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ECOSSE MANAGEMENT LIMITED

Company number SC349848

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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)
07 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Sep 2012 AD01 Registered office address changed from 2 Forkneuk Steadings, Forkneuk Road Uphall Broxburn West Lothian EH52 6BQ United Kingdom on 19 September 2012
27 Mar 2012 AD01 Registered office address changed from 21/23 Thistle Street Edinburgh EH2 1DF United Kingdom on 27 March 2012
18 Mar 2012 TM02 Termination of appointment of Alistair Norman Watson Beattie as a secretary on 16 March 2012
18 Mar 2012 AP03 Appointment of Mr Bryan Rankin as a secretary on 16 March 2012
06 Mar 2012 TM01 Termination of appointment of Alistair Norman Watson Beattie as a director on 6 March 2012
01 Dec 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 1
23 Sep 2011 AA Accounts for a dormant company made up to 31 October 2010
17 Jan 2011 AD01 Registered office address changed from 100 Hanover Street Edinburgh EH2 1DR United Kingdom on 17 January 2011
17 Jan 2011 TM01 Termination of appointment of Brian Adair as a director
22 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
27 Jul 2010 AP01 Appointment of Mr Alan James Hartley as a director
10 Jul 2010 AD01 Registered office address changed from 2 Forkneuk Steadings, Forkneuk Road Uphall Broxburn West Lothian EH52 6BQ United Kingdom on 10 July 2010
14 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
23 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Michael Steyn on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Mr George Grant Robertson on 1 October 2009
23 Dec 2009 CH01 Director's details changed for Bryan John Rankin on 1 October 2009
08 Dec 2009 AP01 Appointment of Mr Alistair Norman Watson Beattie as a director
08 Dec 2009 AP03 Appointment of Alistair Norman Watson Beattie as a secretary
08 Dec 2009 TM02 Termination of appointment of Alexander Moffat as a secretary
08 Dec 2009 AP01 Appointment of Brian Adair as a director
05 Nov 2009 AD01 Registered office address changed from 13a Alva Street Edinburgh EH2 4PH on 5 November 2009