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ECOSSE GROUP LIMITED

Company number SC191436

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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)
08 Jul 2015 AD01 Registered office address changed from C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE to 11 Maybole Road Ayr Ayrshire KA7 2PZ on 8 July 2015
23 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Sep 2013 AD01 Registered office address changed from , 105 Cable Depot Road, Clydebank, Dunbartonshire, G81 1UY, Scotland on 19 September 2013
17 Jan 2013 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 25,000
26 Jan 2012 AR01 Annual return made up to 25 November 2011 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from , 1607 Great Western Road, Glasgow, G13 1LT on 20 January 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Alan Benjamin Weldon on 1 December 2009
17 Feb 2009 363a Return made up to 25/11/08; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 25/11/07; full list of members
06 Dec 2007 288a New secretary appointed
06 Dec 2007 288b Secretary resigned;director resigned
06 Dec 2007 287 Registered office changed on 06/12/07 from: unit 7G anniesland ind. Estate, glasgow, lanarkshire G13 1EU
11 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Dec 2006 363s Return made up to 25/11/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 25/11/05; full list of members
26 Nov 2004 363s Return made up to 25/11/04; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004