Ecosse Services Limited

Company Name	Ecosse Services Limited
Company Status	Dissolved
Company Number	SC153468
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 6 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Thomas Anderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 2 months (closed 21 January 2020)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	23 Scott Drive Largs Ayrshire KA30 9PB Scotland

Director Name	Robert Robertson Moffat
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 2 months (closed 21 January 2020)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	125 Banff Road Greenock Renfrewshire PA16 0EP Scotland

Secretary Name	Mr Thomas Anderson
Nationality	British
Status	Closed
Appointed	08 November 1994(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 2 months (closed 21 January 2020)
Role	Electrical Engineer
Country of Residence	Scotland
Correspondence Address	23 Scott Drive Largs Ayrshire KA30 9PB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Telephone	01475 731174
Telephone region	Greenock

Location

Registered Address	15 Watt Street Greenock Renfrewshire PA16 8JN Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Thomas Anderson 51.00% Ordinary
49 at £1	Robert Robertson Moffat 49.00% Ordinary

Financials

Year	2014
Net Worth	£207,661
Cash	£183,738
Current Liabilities	£6,336

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
12 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Thomas Anderson on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas Anderson on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Robert Robertson Moffat on 4 November 2009 (2 pages)
6 November 2009	Director's details changed for Robert Robertson Moffat on 4 November 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 November 2008	Return made up to 10/10/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 November 2007	Return made up to 10/10/07; no change of members (7 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 November 2006	Return made up to 10/10/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 October 2005	Return made up to 10/10/05; full list of members (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2004	Return made up to 10/10/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
25 October 2003	Return made up to 10/10/03; full list of members (7 pages)
25 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 September 2002	Return made up to 10/10/02; full list of members (7 pages)
24 October 2001	Return made up to 10/10/01; full list of members (6 pages)
21 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 October 2000	Return made up to 10/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 October 1999	Return made up to 10/10/99; full list of members (6 pages)
12 October 1998	Return made up to 10/10/98; full list of members (6 pages)
7 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 October 1997	Return made up to 10/10/97; no change of members (4 pages)
17 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 October 1996	Return made up to 10/10/96; full list of members (6 pages)
4 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 October 1995	Return made up to 10/10/95; full list of members (6 pages)

Ecosse Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland