| Company Name | Ecosse Inns Limited |
|---|---|
| Director | Jamila Mary Stone |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC556190 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2017(7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Ms Jamila Mary Stone |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2021(4 years, 2 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 341 4th Floor, 93 Hope Street Glasgow G2 1PB Scotland |
| Director Name | Mr Alan Bowes |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 341 4th Floor, 93 Hope Street Glasgow G2 1PB Scotland |
| Director Name | Mr Andrew David Fell |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2018(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 341 4th Floor, 93 Hope Street Glasgow G2 1PB Scotland |
| Director Name | Mr James Mackinnon |
|---|---|
| Date of Birth | May 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2018(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 341 4th Floor, 93 Hope Street Glasgow G2 1PB Scotland |
| Director Name | Mrs Andrena Smith-Bowes |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2018(1 year after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 07 April 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 341 4th Floor, 93 Hope Street Glasgow G2 1PB Scotland |
Location
| Registered Address | Suite 341 4th Floor, 93 Hope Street Glasgow G2 1PB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2019 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Next Return Due | 14 February 2020 (overdue) |
Charges
| 26 July 2018 | Delivered on: 1 August 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 April 2021 | Appointment of Ms Jamila Mary Stone as a director on 7 April 2021 (2 pages) |
|---|---|
| 20 April 2021 | Termination of appointment of Andrew David Fell as a director on 7 April 2021 (1 page) |
| 20 April 2021 | Termination of appointment of Andrena Smith-Bowes as a director on 7 April 2021 (1 page) |
| 20 April 2021 | Notification of Jamila Mary Stone as a person with significant control on 26 March 2021 (2 pages) |
| 20 April 2021 | Termination of appointment of James Mackinnon as a director on 7 April 2021 (1 page) |
| 20 April 2021 | Registered office address changed from Springfield House Laurelhill Business Park Stirling FK7 9JQ Scotland to Suite 341 4th Floor, 93 Hope Street Glasgow G2 1PB on 20 April 2021 (1 page) |
| 20 April 2021 | Termination of appointment of Alan Bowes as a director on 7 April 2021 (1 page) |
| 8 September 2020 | Satisfaction of charge SC5561900001 in full (1 page) |
| 16 April 2020 | Voluntary strike-off action has been suspended (1 page) |
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2020 | Application to strike the company off the register (3 pages) |
| 7 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 8 January 2019 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 30 October 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
| 15 October 2018 | Registered office address changed from C/O Macgregor Thomson Limited Forsyth House Lomond Court the Castle Business Park Stirling FK9 4TU Scotland to Springfield House Laurelhill Business Park Stirling FK7 9JQ on 15 October 2018 (1 page) |
| 1 August 2018 | Registration of charge SC5561900001, created on 26 July 2018 (15 pages) |
| 27 February 2018 | Appointment of Andrena Smith-Bowes as a director on 27 February 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 22 January 2018 | Appointment of James Mackinnon as a director on 9 January 2018 (2 pages) |
| 22 January 2018 | Appointment of Andrew David Fell as a director on 9 January 2018 (2 pages) |
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|
| 1 February 2017 | Incorporation Statement of capital on 2017-02-01
|