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ECOSSE FACTORING LIMITED

Company number SC476319

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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)
20 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
24 Feb 2022 AD01 Registered office address changed from 4 Traquair Park East Edinburgh EH12 7AW Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 24 February 2022
19 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-14
30 Jun 2020 AA Total exemption full accounts made up to 28 June 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
11 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
24 Mar 2020 AA01 Previous accounting period shortened from 30 June 2019 to 28 June 2019
08 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
12 Dec 2018 PSC04 Change of details for Mr Terence Walker as a person with significant control on 12 December 2018
12 Dec 2018 PSC07 Cessation of Alexander Mitchell Banks Muirhead as a person with significant control on 12 December 2018
12 Dec 2018 TM01 Termination of appointment of Alexander Mitchell Banks Muirhead as a director on 12 December 2018
04 Dec 2018 AD01 Registered office address changed from Unit 17F Burnhouse Industrial Estate Whitburn EH47 0LL to 4 Traquair Park East Edinburgh EH12 7AW on 4 December 2018
03 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
20 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
28 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-28
  • GBP 100