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ECOSSE TRANSPORT LOGISTICS LTD

Company number SC399452

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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)
28 May 2014 AR01 Annual return made up to 12 May 2014
Statement of capital on 2014-05-28
  • GBP 250,005
25 Feb 2014 CH01 Director's details changed for Ms Jacqueline Elizabeth Souter on 4 July 2013
11 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
23 May 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 250,005
23 May 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 105
22 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2013 AP01 Appointment of Ms Jacqueline Elizabeth Souter as a director
11 Apr 2013 AA Accounts for a small company made up to 31 October 2012
23 Jan 2013 TM02 Termination of appointment of Lc Secretaries Limited as a secretary
23 Jan 2013 AD01 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 23 January 2013
06 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
04 Jun 2012 AA01 Current accounting period extended from 31 May 2012 to 31 October 2012
08 Nov 2011 AP04 Appointment of Lc Secretaries Limited as a secretary
08 Nov 2011 AP01 Appointment of Mr Joseph Andrew Mcnab as a director
08 Nov 2011 AP01 Appointment of Mr William Goodall as a director
08 Nov 2011 AD01 Registered office address changed from Unit 1 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland on 8 November 2011
12 May 2011 NEWINC Incorporation