East Coast Commissioning Limited

Company Name	East Coast Commissioning Limited
Directors	Anita Genette Wilson and James Dick Wilson
Company Status	Active
Company Number	SC236339
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mrs Anita Genette Wilson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pendicle Chesters Hawick Roxburghshire TD9 8TH Scotland

Director Name	Mr James Dick Wilson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pendicle Chesters Hawick Roxburghshire TD9 8TH Scotland

Secretary Name	Mrs Anita Genette Wilson
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Pendicle Chesters Hawick Roxburghshire TD9 8TH Scotland

Director Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Secretary Name	1st Cert Formations Ltd (Corporation)
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Correspondence Address	International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS

Location

Registered Address	The Pendicle Southdean, Chesters Hawick Roxburghshire TD9 8TH Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Denholm

Shareholders

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

Financials

Year	2014
Net Worth	£87,517
Cash	£115,997
Current Liabilities	£33,334

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

30 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
26 June 2020	Micro company accounts made up to 30 September 2019 (6 pages)
5 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
2 May 2019	Micro company accounts made up to 30 September 2018 (6 pages)
4 October 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
8 March 2018	Micro company accounts made up to 30 September 2017 (6 pages)
10 October 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
18 April 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
15 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 September 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for James Wilson on 4 September 2010 (2 pages)
9 September 2010	Director's details changed for Anita Wilson on 4 September 2010 (2 pages)
9 September 2010	Director's details changed for James Wilson on 4 September 2010 (2 pages)
9 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Anita Wilson on 4 September 2010 (2 pages)
9 September 2010	Director's details changed for James Wilson on 4 September 2010 (2 pages)
9 September 2010	Director's details changed for Anita Wilson on 4 September 2010 (2 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
17 September 2009	Return made up to 04/09/09; full list of members (4 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
16 September 2008	Return made up to 04/09/08; full list of members (4 pages)
16 September 2008	Return made up to 04/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
20 September 2007	Return made up to 04/09/07; no change of members (7 pages)
20 September 2007	Return made up to 04/09/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
7 September 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2006	Return made up to 04/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: birkhill house earlston berwickshire TD4 6AR (1 page)
18 May 2006	Registered office changed on 18/05/06 from: birkhill house earlston berwickshire TD4 6AR (1 page)
20 April 2006	Amended accounts made up to 30 September 2004 (2 pages)
20 April 2006	Amended accounts made up to 30 September 2004 (2 pages)
6 September 2005	Return made up to 04/09/05; full list of members (7 pages)
6 September 2005	Return made up to 04/09/05; full list of members (7 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
22 July 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
1 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2004	Return made up to 04/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Registered office changed on 20/05/04 from: stables cottage 7 thirladean selkirk TD7 5LU (1 page)
20 May 2004	Registered office changed on 20/05/04 from: stables cottage 7 thirladean selkirk TD7 5LU (1 page)
20 May 2004	Director's particulars changed (1 page)
3 November 2003	Return 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)
3 November 2003	Return 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 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New secretary appointed;new director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned;director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Incorporation (19 pages)
4 September 2002	Incorporation (19 pages)

East Coast Commissioning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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