| Company Name | Historic Ecosse Limited |
|---|---|
| Directors | Edith Patricia Rose Williamson and Vernon MacDonald Williamson |
| Company Status | Active |
| Company Number | SC292070 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Edith Patricia Rose Williamson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Byways 11 Church Road Lasswade Midlothian EH18 1HB Scotland |
| Director Name | Mr Vernon MacDonald Williamson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Byways 11 Church Road Lasswade Midlothian EH18 1HB Scotland |
| Secretary Name | Mr Vernon MacDonald Williamson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Byways 11 Church Road Lasswade Midlothian EH18 1HB Scotland |
Contact
| Website | www.jmw-motorsport.com |
|---|---|
| Telephone | 07 976331971 |
| Telephone region | Mobile |
Location
| Registered Address | Systems House Pentland Industrial Estate Loanhead Midlothian EH20 9QH Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Vernon Williamson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
Filing History
| 24 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 23 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 4 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 1 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 23 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 25 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 25 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 26 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Edith Patricia Rose Williamson on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Vernon Macdonald Williamson on 23 October 2009 (2 pages) |
| 23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 23 October 2009 | Director's details changed for Edith Patricia Rose Williamson on 23 October 2009 (2 pages) |
| 23 October 2009 | Director's details changed for Vernon Macdonald Williamson on 23 October 2009 (2 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 31 December 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 31 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
| 21 October 2005 | Incorporation (17 pages) |
| 21 October 2005 | Incorporation (17 pages) |