Econospace Limited in Strathclyde Business Park BELLSHILL

Econospace Limited BELLSHILL

Econospace Limited was officially closed on 2018-04-03. Econospace was a private limited company that was located at Heathfield House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, SCOTLAND. This company (officially started on 1993-03-08) was run by 2 directors and 1 secretary.
Director William C. who was appointed on 24 May 2007.
Director Ronald M. who was appointed on 23 May 2003.
Moving on to the secretaries, we can name: Leanne M. appointed on 02 December 2013.

The company was classified as "dormant company" (99999). The most recent confirmation statement was filed on 2017-03-08 and last time the statutory accounts were filed was on 31 March 2016. 2016-03-08 was the date of the most recent annual return.

Econospace Limited Address / Contact

Office Address	Heathfield House Phoenix Crescent
Office Address2	Strathclyde Business Park
Town	Bellshill
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC143101
Date of Incorporation	Mon, 8th Mar 1993
Date of Dissolution	Tue, 3rd Apr 2018
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2017
Account last made up date	Thu, 31st Mar 2016
Next confirmation statement due date	Sun, 22nd Mar 2020
Last confirmation statement dated	Wed, 8th Mar 2017

Company staff

Leanne M.

Position: Secretary

Appointed: 02 December 2013

William C.

Position: Director

Appointed: 24 May 2007

Ronald M.

Position: Director

Appointed: 23 May 2003

John B.

Position: Secretary

Resigned: 31 March 1995

Ronald M.

Position: Secretary

Appointed: 27 March 2013

Resigned: 02 December 2013

Wilma C.

Position: Secretary

Appointed: 01 February 2008

Resigned: 27 March 2013

Stephen H.

Position: Director

Appointed: 24 May 2007

Resigned: 22 June 2015

John E.

Position: Secretary

Appointed: 31 March 1995

Resigned: 01 February 1970

William B.

Position: Director

Appointed: 08 March 1994

Resigned: 08 March 1994

John B.

Position: Director

Appointed: 08 March 1994

Resigned: 31 December 2008

Andrew B.

Position: Director

Appointed: 10 March 1993

Resigned: 28 August 2007

John R.

Position: Nominee Director

Appointed: 08 March 1993

Resigned: 08 March 1994

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 08 March 1993

Resigned: 10 March 1993

People with significant control

Barr Limited

Killoch Ochiltree, Cumnock, KA18 2RL, Scotland

Legal authority	Scotland
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc060291
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 19th June 2017. New Address: Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ. Previous address: 100 Inchinnan Road Paisley Renfrewshire PA3 2RE filed on: 19th, June 2017	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 19th June 2017. New Address: Heathfield House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ. Previous address: 100 Inchinnan Road Paisley Renfrewshire PA3 2RE filed on: 19th, June 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 1st, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 2nd, October 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2014: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 30th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 3rd, October 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th March 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 28th, September 2009	accounts	Free Download (2 pages)
363a	Annual return up to 24th March 2009 with shareholders record filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 26th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (2 pages)
363a	Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to 17th March 2005 with shareholders record filed on: 17th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (2 pages)
363s	Annual return up to 31st March 2004 with shareholders record filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 20th, February 2004	accounts	Free Download (2 pages)
287	Registered office changed on 17/12/03 from: heathfield ayr KA8 9SL filed on: 17th, December 2003	address	Free Download (1 page)
363s	Annual return up to 3rd April 2003 with shareholders record filed on: 3rd, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (2 pages)
363s	Annual return up to 17th April 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 14th, February 2002	accounts	Free Download (2 pages)
363s	Annual return up to 10th April 2001 with shareholders record filed on: 10th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 9th, January 2001	accounts	Free Download (1 page)
363s	Annual return up to 30th March 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (1 page)
363s	Annual return up to 16th April 1999 with shareholders record filed on: 16th, April 1999	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 27th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to 20th April 1998 with shareholders record filed on: 20th, April 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 31st, January 1998	accounts	Free Download (1 page)
363s	Annual return up to 20th March 1997 with shareholders record filed on: 20th, March 1997	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 22nd, July 1996	accounts	Free Download (1 page)
363s	Annual return up to 12th March 1996 with shareholders record filed on: 12th, March 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 31st, January 1996	accounts	Free Download (1 page)
363s	Annual return up to 24th April 1995 with shareholders record filed on: 24th, April 1995	annual return
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 21st, September 1994	accounts
AA	Accounts for a dormant company made up to 30th September 1993 filed on: 22nd, August 1994	accounts
363b	Annual return up to 18th May 1994 with list of all shareholders filed on: 18th, May 1994	annual return
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 12th, March 1993	resolution
224	Accounting reference date notified as 30/09 filed on: 12th, March 1993	accounts
NEWINC	Incorporation filed on: 8th, March 1993	incorporation	Free Download (31 pages)

Econospace Limited BELLSHILL

Econospace Limited Address / Contact

Company Information / Profile

Company staff

Leanne M.

William C.

Ronald M.

John B.

Ronald M.

Wilma C.

Stephen H.

John E.

William B.

John B.

Andrew B.

John R.

Burness Solicitors

People with significant control

Company filings

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