Company NameEcurie Ecosse 2000 Limited
DirectorHugh McPhail McCaig
Company StatusActive
Company NumberSC203814
CategoryPrivate Limited Company
Incorporation Date10 February 2000(24 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Hugh McPhail McCaig
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2000(6 months, 3 weeks after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGlencorse House
Milton Bridge
Penicuik
EH26 0NZ
Scotland
Secretary NameVivien Claire McCaig
NationalityBritish
StatusCurrent
Appointed30 August 2000(6 months, 3 weeks after company formation)
Appointment Duration23 years, 8 months
RoleCo.Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGlencorse House
Milton Bridge
Penicuik
EH26 0NZ
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed10 February 2000(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed10 February 2000(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address16-18 Weir Street
Falkirk
Stirlingshire
FK1 1RA
Scotland
ConstituencyFalkirk
WardFalkirk North
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Hugh Mccaig
100.00%
Ordinary

Financials

Year2014
Net Worth-£10,665
Cash£5,267
Current Liabilities£16,608

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return31 May 2023 (11 months ago)
Next Return Due14 June 2024 (1 month, 2 weeks from now)

Filing History

3 August 2023Micro company accounts made up to 30 June 2023 (3 pages)
1 June 2023Confirmation statement made on 31 May 2023 with no updates (3 pages)
2 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
2 June 2022Confirmation statement made on 31 May 2022 with no updates (3 pages)
14 April 2022Micro company accounts made up to 30 June 2021 (3 pages)
15 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
1 June 2021Confirmation statement made on 31 May 2021 with no updates (3 pages)
4 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
12 March 2020Micro company accounts made up to 30 June 2019 (7 pages)
4 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (7 pages)
31 May 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(4 pages)
7 June 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
(4 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
(4 pages)
4 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 February 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(4 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
(4 pages)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 November 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
20 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
16 November 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
16 November 2012Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 November 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
13 November 2012Previous accounting period extended from 31 March 2012 to 30 June 2012 (3 pages)
14 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
14 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 August 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
29 September 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009Return made up to 31/05/09; full list of members (3 pages)
24 June 2009Return made up to 31/05/09; full list of members (3 pages)
29 April 2009Memorandum and Articles of Association (13 pages)
29 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 April 2009Memorandum and Articles of Association (13 pages)
29 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 July 2008Return made up to 31/05/08; full list of members (3 pages)
22 July 2008Return made up to 31/05/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 September 2007Return made up to 31/05/07; full list of members (2 pages)
17 September 2007Return made up to 31/05/07; full list of members (2 pages)
8 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006Return made up to 31/05/06; full list of members (6 pages)
8 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006Return made up to 31/05/06; full list of members (6 pages)
2 August 2005Return made up to 31/05/05; full list of members (6 pages)
2 August 2005Return made up to 31/05/05; full list of members (6 pages)
2 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 August 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2004Return made up to 31/05/04; full list of members (6 pages)
28 June 2004Return made up to 31/05/04; full list of members (6 pages)
12 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 March 2004Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
30 March 2004Return made up to 10/02/04; full list of members (6 pages)
30 March 2004Accounting reference date extended from 28/02/04 to 31/03/04 (1 page)
30 March 2004Return made up to 10/02/04; full list of members (6 pages)
28 April 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
28 April 2003Total exemption small company accounts made up to 28 February 2003 (5 pages)
7 February 2003Return made up to 10/02/03; full list of members (6 pages)
7 February 2003Return made up to 10/02/03; full list of members (6 pages)
24 September 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 September 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
8 February 2002Return made up to 10/02/02; full list of members (6 pages)
8 February 2002Return made up to 10/02/02; full list of members (6 pages)
10 December 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
10 December 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
12 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
12 February 2001New secretary appointed (2 pages)
12 February 2001Return made up to 10/02/01; full list of members (6 pages)
12 February 2001Return made up to 10/02/01; full list of members (6 pages)
12 February 2001New secretary appointed (2 pages)
11 February 2000Director resigned (1 page)
11 February 2000Director resigned (1 page)
11 February 2000Secretary resigned (1 page)
11 February 2000Secretary resigned (1 page)
10 February 2000Incorporation (15 pages)
10 February 2000Incorporation (15 pages)