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ECOLOGICAL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecological Trading Limited. The company was founded 22 years ago and was given the registration number SC231669. The firm's registered office is in LIVINGSTON. You can find them at 5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ECOLOGICAL TRADING LIMITED
Company Number:SC231669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2002
End of financial year:29 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB

Director14 April 2016Active
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DB

Director01 October 2013Active
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB

Secretary13 May 2004Active
Loughton Lodge Steeds Way, Loughton, IG10 1HX

Secretary17 May 2002Active
42 Clonmel Road, London, SW6 5BJ

Secretary07 January 2003Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary17 May 2002Active
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB

Director07 January 2003Active
42 Clonmel Road, London, SW6 5BJ

Director07 January 2003Active
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB

Director17 May 2002Active
5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, EH54 5DB

Director01 June 2014Active

People with Significant Control

M8 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:5, Kingsthorne Park, Livingston, Scotland, EH54 5DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Accounts

Accounts with accounts type dormant.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination director company with name termination date.

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2020-07-08Officers

Termination secretary company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2019-11-19Mortgage

Mortgage satisfy charge full.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Change account reference date company previous shortened.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2017-10-03Officers

Termination director company with name termination date.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Appoint person director company with name date.

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2015-06-17Accounts

Accounts with accounts type dormant.

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