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HOLDINGS ECOSSE LIMITED

HOLDINGS ECOSSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLDINGS ECOSSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077908
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLDINGS ECOSSE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is HOLDINGS ECOSSE LIMITED located?

    Registered Office Address
    Cowan & Partners 60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLDINGS ECOSSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOLDINGS ECOSSE LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for HOLDINGS ECOSSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bob Frederick Jeremy Last on Mar 21, 2023

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 24, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 24, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Robert Frederick Jeremy Last on Feb 17, 2020

    		2 pagesCH01

    Change of details for Mr Robert Frederick Jeremy Last as a person with significant control on Feb 17, 2020

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 24, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    		7 pagesCS01

    Director's details changed for Mr Robert Frederick Jeremy Last on Mar 23, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 8,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Termination of appointment of Hilary Mary Morrison as a director on May 30, 2015

    		2 pagesTM01
    View All Filings

    Who are the officers of HOLDINGS ECOSSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAST, Bob
    Leith
    EH6 6RR Edinnburgh
    60 Constitution Street
    Lothian
    Scotland
    		Director
    Leith
    EH6 6RR Edinnburgh
    60 Constitution Street
    Lothian
    Scotland
    		ScotlandBritishCompany Director95152870002
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		Nominee Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    		900004640001
    MORRISON, Hilary Mary
    3 Yellowcraig
    EH42 1HT Dunbar
    		Director
    3 Yellowcraig
    EH42 1HT Dunbar
    		BritishCompany Director707280003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLDINGS ECOSSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bob Last
    Constitution Street
    Leith
    EH6 6RR Edinnburgh
    60
    Lothian
    Scotland
    		Apr 06, 2016
    Constitution Street
    Leith
    EH6 6RR Edinnburgh
    60
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0