| Company Name | FMR Ecosse Limited |
|---|---|
| Director | Yvon Burban |
| Company Status | Active |
| Company Number | SC197791 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1999(24 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5188 | Wholesale of agricultural machinery & accessories & implements, including tractors |
| SIC 46610 | Wholesale of agricultural machinery, equipment and supplies |
Directors
| Director Name | Yvon Burban |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Plant & Machinery Dealer |
| Country of Residence | France |
| Correspondence Address | Zi Les 4 Vents Monterblanc Elven 56250 |
| Secretary Name | David Neil Macandrew Hendry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Belnaglack Glenbuchat Strathdon Aberdeenshire AB36 8TT Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01975 641204 |
|---|---|
| Telephone region | Alford (Aberdeen) / Strathdon |
Location
| Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Yvon Burban 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,736 |
| Cash | £11,346 |
| Current Liabilities | £9,610 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 18 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 4 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 19 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 25 June 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 16 July 2019 | Registered office address changed from Belnaglack Glenbuchat Strathdon Aberdeenshire AB36 8TT to 10 Knockbreck Street Tain IV19 1BJ on 16 July 2019 (1 page) |
| 15 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 28 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 13 August 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 23 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 23 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
| 20 July 2017 | Notification of Yvon Burban as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Yvon Burban as a person with significant control on 6 April 2016 (2 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
| 22 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Director's details changed for Yvon Burban on 10 September 2013 (2 pages) |
| 7 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Director's details changed for Yvon Burban on 10 September 2013 (2 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 9 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 9 September 2013 | Annual return made up to 2 July 2013 with a full list of shareholders
|
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 25 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 7 December 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 11 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 20 March 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 23 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 23 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 13 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 24 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 24 July 2006 | Return made up to 02/07/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 3 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 17 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 2 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 2 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 6 December 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 02/07/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 5 November 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 02/07/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 26 September 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 02/07/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 10 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 2 July 1999 | Incorporation (18 pages) |
| 2 July 1999 | Incorporation (18 pages) |