Ecopad (Scotland) Limited
- Active
- Incorporated on 10 Apr 2017
Reg Address: First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA
Previous Names:
Sllp 191 Limited - 2 Jun 2017
Sllp 191 Limited - 10 Apr 2017
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Ecopad (Scotland) Limited" is a ltd and located in First Floor Aurora House, 8 Inverness Campus, Inverness IV2 5NA. Ecopad (Scotland) Limited is currently in active status and it was incorporated on 10 Apr 2017 (7 years 5 months 14 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ecopad (Scotland) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Campbell Matheson | Director | 6 Jun 2017 | British | Active |
| 2 | Andrew Campbell Matheson | Director | 6 Jun 2017 | British | Active |
| 3 | Iain Ross Macgregor | Director | 6 Jun 2017 | British | Active |
| 4 | Iain Ross Macgregor | Director | 6 Jun 2017 | British | Active |
| 5 | Neil David Forbes | Director | 10 Apr 2017 | British | Resigned 6 Jun 2017 |
| 6 | STRONACHS SECRETARIES LIMITED | Corporate Secretary | 10 Apr 2017 | - | Active |
| 7 | David Alan Rennie | Director | 10 Apr 2017 | British | Resigned 6 Jun 2017 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Envoy Capital Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 9 Apr 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 10 Apr 2017 | - | Ceased 9 Apr 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ecopad (Scotland) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 13 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 20 Apr 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 13 Apr 2021 | Download PDF |
| 4 | Accounts - Micro Entity | 29 Mar 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Apr 2020 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 12 Dec 2019 | Download PDF 8 Pages |
| 7 | Confirmation Statement - No Updates | 15 Apr 2019 | Download PDF 3 Pages |
| 8 | Persons With Significant Control - Second Filing Notification Of A Person With Significant Control | 8 Apr 2019 | Download PDF 7 Pages |
| 9 | Address - Change Registered Office Company With Date Old New | 25 Mar 2019 | Download PDF 1 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 21 Feb 2019 | Download PDF 2 Pages |
| 11 | Accounts - Dormant | 3 Sep 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 10 Apr 2018 | Download PDF 4 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 10 Apr 2018 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 10 Apr 2018 | Download PDF 2 Pages |
| 15 | Officers - Change Corporate Secretary Company With Change Date | 9 Feb 2018 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 12 Dec 2017 | Download PDF 2 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 17 Oct 2017 | Download PDF 1 Pages |
| 18 | Resolution | 21 Jun 2017 | Download PDF 13 Pages |
| 19 | Accounts - Change Account Reference Date Company Current Shortened | 6 Jun 2017 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2017 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2017 | Download PDF 2 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2017 | Download PDF 2 Pages |
| 24 | Resolution | 2 Jun 2017 | Download PDF 3 Pages |
| 25 | Incorporation - Company | 10 Apr 2017 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.