Scuderia Ecosse Limited

Company Name	Scuderia Ecosse Limited
Directors	Stewart William Roden and Carol Ann Roden
Company Status	Active
Company Number	SC238883
Category	Private Limited Company
Incorporation Date	30 October 2002(20 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stewart William Roden
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Glendevon Cottage, Edinburgh Road Glendevon, By Winchburgh Broxburn West Lothian EH52 6PX Scotland

Secretary Name	Mrs Carol Ann Roden
Nationality	British
Status	Current
Appointed	30 October 2002(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Glendevon Cottage, Edinburgh Road Glendevon, By Winchburgh Broxburn West Lothian EH52 6PX Scotland

Director Name	Mrs Carol Ann Roden
Date of Birth	August 1959 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 August 2009(6 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Garage Propietor
Country of Residence	Scotland
Correspondence Address	Glendevon Cottage, Edinburgh Road Glendevon, By Winchburgh Broxburn West Lothian EH52 6PX Scotland

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Contact

Website	scuderiaecosse.com
Telephone	07 990823936
Telephone region	Mobile

Location

Registered Address	Edinburgh Road Glendevon By Winchburgh W Lothian EH52 6PX Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

2 at £1	Carol Ann Roden & Stewart W. Roden 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,646
Cash	£11,380
Current Liabilities	£78,029

Accounts

Latest Accounts	31 March 2022 (10 months ago)
Next Accounts Due	31 December 2023 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2022 (3 months ago)
Next Return Due	13 November 2023 (9 months, 2 weeks from now)

Charges

18 March 2005	Delivered on: 30 March 2005 Satisfied on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
15 April 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
17 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 August 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
4 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
20 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
18 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Carol Ann Roden on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Stewart William Roden on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Carol Ann Roden on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Stewart William Roden on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Carol Ann Roden on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Stewart William Roden on 1 November 2009 (2 pages)
29 August 2009	Director appointed carol ann roden (1 page)
29 August 2009	Director appointed carol ann roden (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 November 2008	Return made up to 30/10/08; full list of members (3 pages)
3 November 2008	Return made up to 30/10/08; full list of members (3 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 November 2007	Return made up to 30/10/07; full list of members (2 pages)
22 November 2007	Return made up to 30/10/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 November 2006	Return made up to 30/10/06; full list of members (2 pages)
3 November 2006	Return made up to 30/10/06; full list of members (2 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
4 November 2005	Return made up to 30/10/05; full list of members (2 pages)
4 November 2005	Return made up to 30/10/05; full list of members (2 pages)
30 March 2005	Partic of mort/charge * (3 pages)
30 March 2005	Partic of mort/charge * (3 pages)
29 November 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (6 pages)
29 November 2004	Return made up to 30/10/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (6 pages)
22 March 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
22 March 2004	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
19 January 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
19 January 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
16 December 2003	Return made up to 30/10/03; full list of members (6 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Return made up to 30/10/03; full list of members (6 pages)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Secretary resigned (1 page)
30 October 2002	Incorporation (7 pages)
30 October 2002	Incorporation (7 pages)

Scuderia Ecosse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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