ECOLIVING LIMITED
GLASGOW ANDPAR (109) LIMITED

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Company number SC267753
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 65 CRAIGTON ROAD, GLASGOW, SCOTLAND, G51 3EQ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 2 December 2016 GBP 215 ; Resolutions RES13 ‐ Section 550 authority to allot, grant options over or otherwise deal with or dispose of any of the shares in the company 02/12/2016 RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Ian Parrack as a director on 5 December 2016. The most likely internet sites of ECOLIVING LIMITED are www.ecoliving.co.uk, and www.ecoliving.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Ecoliving Limited is a Private Limited Company. The company registration number is SC267753. Ecoliving Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Ecoliving Limited is 65 Craigton Road Glasgow Scotland G51 3eq. . PARRACK, Ian is a Secretary of the company. HENDERSON, Mark Macarthur is a Director of the company. KEMSLEY, Keith Alan is a Director of the company. PARRACK, Ian is a Director of the company. TURNER, Alan Gerard is a Director of the company. Secretary KEMSLEY, Keith Alan has been resigned. Secretary THE ANDERSON PARTNERSHIP has been resigned. Director ANDPAR LIMITED has been resigned. Director ANDPARCO LIMITED has been resigned. Director KERR, Colin Campbell has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PARRACK, Ian
Appointed Date: 05 December 2016
Director
HENDERSON, Mark Macarthur
Appointed Date: 16 September 2004
64 years old
Director
KEMSLEY, Keith Alan
Appointed Date: 16 September 2004
57 years old
Director
PARRACK, Ian
Appointed Date: 05 December 2016
64 years old
Director
TURNER, Alan Gerard
Appointed Date: 05 December 2016
60 years old

Resigned Directors

Secretary
KEMSLEY, Keith Alan
Resigned: 05 December 2016
Appointed Date: 16 September 2004
Secretary
THE ANDERSON PARTNERSHIP
Resigned: 16 September 2004
Appointed Date: 11 May 2004
Director
ANDPAR LIMITED
Resigned: 16 September 2004
Appointed Date: 11 May 2004
Director
ANDPARCO LIMITED
Resigned: 16 September 2004
Appointed Date: 11 May 2004
Director
KERR, Colin Campbell
Resigned: 10 January 2014
Appointed Date: 16 September 2004
68 years old

ECOLIVING LIMITED Events

08 Dec 2016
Statement of capital following an allotment of shares on 2 December 2016
  • GBP 215
08 Dec 2016
Resolutions
  • RES13 ‐ Section 550 authority to allot, grant options over or otherwise deal with or dispose of any of the shares in the company 02/12/2016
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2016
Appointment of Mr Ian Parrack as a director on 5 December 2016
06 Dec 2016
Appointment of Mr Ian Parrack as a secretary on 5 December 2016
06 Dec 2016
Appointment of Mr Alan Gerard Turner as a director on 5 December 2016
...
... and 44 more events
05 Oct 2004
Director resigned
21 Sep 2004
Registered office changed on 21/09/04 from: 125 west regent street glasgow G2 2SA
21 Sep 2004
Accounting reference date extended from 31/05/05 to 31/10/05
16 Sep 2004
Company name changed andpar (109) LIMITED\certificate issued on 16/09/04
11 May 2004
Incorporation

ECOLIVING LIMITED Charges

2 May 2006
Bond & floating charge
Delivered: 20 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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