| Company Name | Ecosse Property Management Limited |
|---|---|
| Directors | Mohammad Amin Azam and Naveed Rashid |
| Company Status | Active |
| Company Number | SC206978 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohammad Amin Azam |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Springkell Avenue Glasgow Lanarkshire G41 4DP Scotland |
| Director Name | Mr Naveed Rashid |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Erskine Road Giffnock Glasgow G46 6TH Scotland |
| Secretary Name | Mr Mohammad Amin Azam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Springkell Avenue Glasgow Lanarkshire G41 4DP Scotland |
| Director Name | Farhaj-Uddin Ahmad Siddiqui |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Moorburn Avenue Giffnock Glasgow Lanarkshire G46 7AN Scotland |
| Secretary Name | Mr Khalid Javid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Hydepark Street Glasgow G3 8BW Scotland |
Location
| Registered Address | The Stables Unit 01 21-25 Carlton Court Glasgow G5 9JP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Southside Central |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mohammed-amin Azam 50.00% Ordinary |
|---|---|
| 50 at £1 | Naveed Rashid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,651 |
| Cash | £3,317 |
| Current Liabilities | £114,666 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 3 days from now) |
Filing History
| 26 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 24 August 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 25 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2023 | Registered office address changed from F a Siddiqui & Co 2nd Floor 129 Nelson Street Glasgow G5 8DZ Scotland to The Stables Unit 01 21-25 Carlton Court Glasgow G5 9JP on 26 May 2023 (1 page) |
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 22 June 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 31 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 31 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 10 August 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 11 July 2018 | Registered office address changed from C/O F a Siddiqui & Co Javid House 115 Bath Street Glasgow G2 2SZ to F a Siddiqui & Co 2nd Floor 129 Nelson Street Glasgow G5 8DZ on 11 July 2018 (1 page) |
| 11 July 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Registered office address changed from C/O F a Siddiqui & Co 115 Bath Street Glasgow Scotland G2 2SZ United Kingdom on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from C/O F a Siddiqui & Co 115 Bath Street Glasgow Scotland G2 2SZ United Kingdom on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 27 December 2011 (1 page) |
| 27 December 2011 | Registered office address changed from Acorn House 49 Hydepark Street Glasgow G3 8BW on 27 December 2011 (1 page) |
| 19 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
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| 28 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 28 July 2011 | Statement of capital following an allotment of shares on 1 July 2011
|
| 28 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 29 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 14 August 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 6 September 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 26 holyrood crescent glasgow lanarkshire G20 6HL (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 26 holyrood crescent glasgow lanarkshire G20 6HL (1 page) |
| 9 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 9 June 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 1 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
| 14 November 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 22 August 2002 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
| 22 August 2002 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
| 14 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 19 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 31 August 2000 | Director resigned (1 page) |
| 31 August 2000 | Secretary resigned (1 page) |
| 27 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 9 May 2000 | Incorporation (14 pages) |
| 9 May 2000 | Incorporation (14 pages) |