E-CONSERVE LIMITED
HAMILTON

Hellopages » South Lanarkshire » South Lanarkshire » ML3 7DQ

Company number SC429600
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address MR IAN GOVAN, 5, BARNCLUITH ROAD, 5 BARNCLUITH ROAD, HAMILTON, LANARKSHIRE, SCOTLAND, ML3 7DQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Registered office address changed from 2 Tay Street Perth Perthshire PH1 5LJ to C/O Mr Ian Govan 5, Barncluith Road 5 Barncluith Road Hamilton Lanarkshire ML3 7DQ on 4 August 2016. The most likely internet sites of E-CONSERVE LIMITED are www.econserve.co.uk, and www.e-conserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. E Conserve Limited is a Private Limited Company. The company registration number is SC429600. E Conserve Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of E Conserve Limited is Mr Ian Govan 5 Barncluith Road 5 Barncluith Road Hamilton Lanarkshire Scotland Ml3 7dq. . CORMACK, David Jeffrey is a Director of the company. GOVAN, Ian Bennett is a Director of the company. Director DUNCAN, James Graham has been resigned. Director DUNCAN, James Graham has been resigned. Director DUNCAN, Marilyn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CORMACK, David Jeffrey
Appointed Date: 02 August 2012
73 years old
Director
GOVAN, Ian Bennett
Appointed Date: 02 August 2012
75 years old

Resigned Directors

Director
DUNCAN, James Graham
Resigned: 12 September 2013
Appointed Date: 13 September 2012
73 years old
Director
DUNCAN, James Graham
Resigned: 12 September 2012
Appointed Date: 02 August 2012
73 years old
Director
DUNCAN, Marilyn
Resigned: 13 September 2012
Appointed Date: 12 September 2012
72 years old

Persons With Significant Control

Mr David Jeffrey Cormack
Notified on: 30 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-CONSERVE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 Aug 2016
Registered office address changed from 2 Tay Street Perth Perthshire PH1 5LJ to C/O Mr Ian Govan 5, Barncluith Road 5 Barncluith Road Hamilton Lanarkshire ML3 7DQ on 4 August 2016
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
...
... and 9 more events
13 Sep 2012
Appointment of Mrs Marilyn Duncan as a director
13 Sep 2012
Termination of appointment of James Duncan as a director
07 Aug 2012
Statement of capital following an allotment of shares on 2 August 2012
  • GBP 2
07 Aug 2012
Appointment of Mr David Jeffrey Cormack as a director
02 Aug 2012
Incorporation

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