Company NameEast Coast Commissioning Limited
DirectorsAnita Genette Wilson and James Dick Wilson
Company StatusActive
Company NumberSC236339
CategoryPrivate Limited Company
Incorporation Date4 September 2002(18 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum

Directors

Director NameMrs Anita Genette Wilson
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Pendicle
Chesters
Hawick
Roxburghshire
TD9 8TH
Scotland
Director NameMr James Dick Wilson
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Pendicle
Chesters
Hawick
Roxburghshire
TD9 8TH
Scotland
Secretary NameMrs Anita Genette Wilson
NationalityBritish
StatusCurrent
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Pendicle
Chesters
Hawick
Roxburghshire
TD9 8TH
Scotland
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Location

Registered AddressThe Pendicle
Southdean, Chesters
Hawick
Roxburghshire
TD9 8TH
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Denholm

Shareholders

1 at £1Anita Genette Wilson
50.00%
Ordinary
1 at £1James Dick Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth£87,517
Cash£115,997
Current Liabilities£33,334

Accounts

Latest Accounts30 September 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return4 September 2020 (2 months, 3 weeks ago)
Next Return Due18 September 2021 (9 months, 3 weeks from now)

Filing History

10 October 2017Confirmation statement made on 4 September 2017 with updates (4 pages)
18 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016Confirmation statement made on 4 September 2016 with updates (6 pages)
22 January 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
15 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
8 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(5 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(5 pages)
4 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(5 pages)
26 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
10 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
26 April 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
26 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for James Wilson on 4 September 2010 (2 pages)
9 September 2010Director's details changed for Anita Wilson on 4 September 2010 (2 pages)
9 September 2010Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
9 September 2010Director's details changed for James Wilson on 4 September 2010 (2 pages)
9 September 2010Director's details changed for Anita Wilson on 4 September 2010 (2 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 September 2009Return made up to 04/09/09; full list of members (4 pages)
28 July 2009Total exemption small company accounts made up to 30 September 2008 (2 pages)
16 September 2008Return made up to 04/09/08; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (2 pages)
20 September 2007Return made up to 04/09/07; no change of members (7 pages)
30 July 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
7 September 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 July 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
18 May 2006Registered office changed on 18/05/06 from: birkhill house earlston berwickshire TD4 6AR (1 page)
20 April 2006Amended accounts made up to 30 September 2004 (2 pages)
6 September 2005Return made up to 04/09/05; full list of members (7 pages)
22 July 2005Total exemption small company accounts made up to 30 September 2004 (2 pages)
1 September 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 July 2004Total exemption small company accounts made up to 30 September 2003 (2 pages)
20 May 2004Director's particulars changed (1 page)
20 May 2004Registered office changed on 20/05/04 from: stables cottage 7 thirladean selkirk TD7 5LU (1 page)
3 November 2003Return made up to 04/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/11/03
(7 pages)
5 November 2002New director appointed (2 pages)
5 November 2002New secretary appointed;new director appointed (2 pages)
19 September 2002Secretary resigned;director resigned (1 page)
19 September 2002Director resigned (1 page)
4 September 2002Incorporation (19 pages)