Company NameScuderia Ecosse Limited
DirectorsStewart William Roden and Carol Ann Roden
Company StatusActive
Company NumberSC238883
CategoryPrivate Limited Company
Incorporation Date30 October 2002(20 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Stewart William Roden
Date of BirthAugust 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2002(same day as company formation)
RoleGarage Proprietor
Country of ResidenceScotland
Correspondence AddressGlendevon Cottage, Edinburgh Road
Glendevon, By Winchburgh
Broxburn
West Lothian
EH52 6PX
Scotland
Secretary NameMrs Carol Ann Roden
NationalityBritish
StatusCurrent
Appointed30 October 2002(same day as company formation)
RoleGarage Proprietor
Country of ResidenceScotland
Correspondence AddressGlendevon Cottage, Edinburgh Road
Glendevon, By Winchburgh
Broxburn
West Lothian
EH52 6PX
Scotland
Director NameMrs Carol Ann Roden
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2009(6 years, 9 months after company formation)
Appointment Duration13 years, 5 months
RoleGarage Propietor
Country of ResidenceScotland
Correspondence AddressGlendevon Cottage, Edinburgh Road
Glendevon, By Winchburgh
Broxburn
West Lothian
EH52 6PX
Scotland
Director NameNominee Company Directors Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address116 Lonsdale House
52 Blucher Street
Birmingham
West Midlands
B1 1QU
Secretary NameNominee Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2002(same day as company formation)
Correspondence Address116 Lonsdale House
52 Blucher Street
Birmingham
West Midlands
B1 1QU

Contact

Websitescuderiaecosse.com
Telephone07 990823936
Telephone regionMobile

Location

Registered AddressEdinburgh Road
Glendevon
By Winchburgh
W Lothian
EH52 6PX
Scotland
ConstituencyLivingston
WardBroxburn, Uphall and Winchburgh

Shareholders

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

Financials

Year2014
Net Worth£126,646
Cash£11,380
Current Liabilities£78,029

Accounts

Latest Accounts31 March 2022 (10 months ago)
Next Accounts Due31 December 2023 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 October 2022 (3 months ago)
Next Return Due13 November 2023 (9 months, 2 weeks from now)

Charges

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