Company number SC302294
Status Liquidation
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address HASTINGS & CO, 82 MITCHELL STREET, GLASGOW, G1 3NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of David Wightwick as a director; Termination of appointment of David Kent as a director; Registered office address changed from C/O David Wightwick 24 Stephenson Street Hillington Park Glasgow G52 4JD Scotland on 20 September 2013. The most likely internet sites of ECOWASTE GROUP LIMITED are www.ecowastegroup.co.uk, and www.ecowaste-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecowaste Group Limited is a Private Limited Company.
The company registration number is SC302294. Ecowaste Group Limited has been working since 12 May 2006.
The present status of the company is Liquidation. The registered address of Ecowaste Group Limited is Hastings Co 82 Mitchell Street Glasgow G1 3na. . WIGHTWICK, Peter is a Secretary of the company. Secretary NIMMO, John Ramsay has been resigned. Secretary SPENCE, Marc has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director ACKERMAN, Amy Violette has been resigned. Director FOX, Edward Gardner has been resigned. Director FOX, Nicola has been resigned. Director GEE, Natalie has been resigned. Director KENT, David John has been resigned. Director RICHARDSON, John has been resigned. Director SPENCE, Marc has been resigned. Director WIGHTWICK, David John has been resigned. Director WIGHTWICK, Evelyn Margaret has been resigned. Director WIGHTWICK, Peter has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SPENCE, Marc
Resigned: 31 July 2009
Appointed Date: 30 September 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 May 2006
Appointed Date: 12 May 2006
Director
FOX, Nicola
Resigned: 01 September 2011
Appointed Date: 01 October 2009
48 years old
Director
GEE, Natalie
Resigned: 01 October 2009
Appointed Date: 11 May 2009
50 years old
Director
KENT, David John
Resigned: 01 August 2013
Appointed Date: 08 May 2009
49 years old
Director
RICHARDSON, John
Resigned: 02 July 2009
Appointed Date: 08 May 2009
45 years old
Director
SPENCE, Marc
Resigned: 30 June 2009
Appointed Date: 01 January 2009
45 years old
Director
WIGHTWICK, Peter
Resigned: 01 September 2011
Appointed Date: 17 December 2010
41 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 May 2006
Appointed Date: 12 May 2006
ECOWASTE GROUP LIMITED Events
14 Jan 2014
Termination of appointment of David Wightwick as a director
14 Jan 2014
Termination of appointment of David Kent as a director
20 Sep 2013
Registered office address changed from C/O David Wightwick 24 Stephenson Street Hillington Park Glasgow G52 4JD Scotland on 20 September 2013
21 Aug 2013
Court order notice of winding up
21 Aug 2013
Notice of winding up order
...
... and 68 more events
17 May 2006
New secretary appointed
17 May 2006
New director appointed
16 May 2006
Secretary resigned
16 May 2006
Director resigned
12 May 2006
Incorporation
2 June 2010
Floating charge
Delivered: 5 June 2010
Status: Satisfied
on 3 February 2011
Persons entitled: Absolute Invoice Finance
Description: Undertaking & all property & assets present & future…
9 August 2007
Floating charge
Delivered: 15 August 2007
Status: Satisfied
on 3 February 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 September 2006
Bond & floating charge
Delivered: 15 September 2006
Status: Satisfied
on 3 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…