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ECOSSE REGENERATION LIMITED

Company number SC224101

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jun 2015	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	MR04	Satisfaction of charge 32 in full	View PDF Satisfaction of charge 32 in full - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	TM01	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014	View PDF Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
28 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1 - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
22 Mar 2013	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	View PDF Appointment of Rbs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	TM02	Termination of appointment of Justine Ferguson as a secretary	View PDF Termination of appointment of Justine Ferguson as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2013	CH01	Director's details changed for Ian Fraser Nicol on 8 March 2013	View PDF Director's details changed for Ian Fraser Nicol on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	SH06	Cancellation of shares. Statement of capital on 28 January 2013 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 28 January 2013 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Dec 2012	SH19	Statement of capital on 14 December 2012 GBP 201.00	View PDF Statement of capital on 14 December 2012 GBP 201.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2012	CAP-SS	Solvency statement dated 14/12/12	View PDF Solvency statement dated 14/12/12 - link opens in a new window - 2 pages (2 pages)

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