ECOSSE EV LTD

Overview

Company Name	ECOSSE EV LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC126306
Jurisdiction	Scotland
Date of Creation	Jul 16, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECOSSE EV LTD?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is ECOSSE EV LTD located?

Registered Office Address	Underbank Lanark Road Crossford ML8 5QQ Carluke Lanarkshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of ECOSSE EV LTD?

Previous Company Names
Company Name	From	Until
BANLAW (EUROPE) LIMITED	Oct 22, 1990	Oct 22, 1990
LINKVAST LIMITED	Jul 16, 1990	Jul 16, 1990

What are the latest accounts for ECOSSE EV LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ECOSSE EV LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for ECOSSE EV LTD?

Filings

Date

Description

Document

Type

Jan 29, 2025

Confirmation statement made on Jan 29, 2025 with no updates

3 pages

CS01

Jan 20, 2025

Total exemption full accounts made up to Apr 30, 2024

8 pages

Jan 31, 2024

Micro company accounts made up to Apr 30, 2023

3 pages

Jan 30, 2024

Confirmation statement made on Jan 29, 2024 with no updates

3 pages

CS01

Feb 10, 2023

Confirmation statement made on Jan 29, 2023 with no updates

3 pages

CS01

Jan 30, 2023

Total exemption full accounts made up to Apr 30, 2022

10 pages

Jan 24, 2023

Termination of appointment of David Sandilands as a director on Jan 23, 2023

1 pages

TM01

Feb 04, 2022

Confirmation statement made on Jan 29, 2022 with no updates

3 pages

CS01

Jan 28, 2022

Total exemption full accounts made up to Apr 30, 2021

10 pages

Feb 02, 2021

Confirmation statement made on Jan 29, 2021 with no updates

3 pages

CS01

Jan 30, 2021

Total exemption full accounts made up to Apr 30, 2020

10 pages

Feb 04, 2020

Confirmation statement made on Jan 29, 2020 with no updates

3 pages

CS01

Jan 28, 2020

Total exemption full accounts made up to Apr 30, 2019

9 pages

Jan 29, 2019

Confirmation statement made on Jan 29, 2019 with no updates

3 pages

CS01

Jan 21, 2019

Total exemption full accounts made up to Apr 30, 2018

9 pages

Feb 09, 2018

Confirmation statement made on Jan 29, 2018 with no updates

3 pages

CS01

Jan 30, 2018

Total exemption full accounts made up to Apr 30, 2017

9 pages

Jun 12, 2017

Registered office address changed from Block 2, Unit 6, Glasgow Road Trading Estate Blantyre Glasgow G72 0NA to Underbank Lanark Road Crossford Carluke Lanarkshire ML8 5QQ on Jun 12, 2017

1 pages

AD01

Jan 30, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Jan 17, 2017

Certificate of change of name

Company name changed banlaw (europe) LIMITED\certificate issued on 17/01/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 17, 2017	Change of name notice	CONNOT

Jan 17, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 07, 2017	RES15

Aug 01, 2016

Total exemption small company accounts made up to Apr 30, 2016

6 pages

Jan 29, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2016	Statement of capital on Jan 29, 2016 Capital: GBP 187,100	SH01

Oct 13, 2015

Director's details changed for Charles Rautenberg on Aug 01, 2015

2 pages

CH01

Oct 09, 2015

Total exemption small company accounts made up to Apr 30, 2015

7 pages

View All Filings

Who are the officers of ECOSSE EV LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALASHAN, Elizabeth Lohoar March Farm Row Whauphill DG8 9NZ Newton Stewart Wigtownshire	Sep 01, 1998		Secretary	March Farm Row Whauphill DG8 9NZ Newton Stewart Wigtownshire		British		Secretary	69281000001
LEVACK, Richard John Underbank House Lanark Road Crossford ML8 5QQ Carluke Lanarkshire	Sep 05, 1991		Director	Underbank House Lanark Road Crossford ML8 5QQ Carluke Lanarkshire	Ghana	British	1946-9	Company Director	22998090001
RAUTENBERG, Charles Gateside Cottage Westoun Estate ML11 0HN Coalburn Strathclyde	Jun 25, 1993		Director	Gateside Cottage Westoun Estate ML11 0HN Coalburn Strathclyde	United Kingdom	British	1949-1	Company Director	35083600001
BEATTIE, Elizabeth Lohoar 27 Douglas Street ML10 6BU Strathaven Lanarkshire	Mar 22, 1993	Sep 17, 1994	Secretary	27 Douglas Street ML10 6BU Strathaven Lanarkshire		British			443160002
EWEN, Frank 57 Watling Street Uddingston G71 6DN Glasgow	Sep 17, 1994	Sep 01, 1998	Secretary	57 Watling Street Uddingston G71 6DN Glasgow		British		Company Director	35083500001
LEVACK, Richard John Underbank House Lanark Road Crossford ML8 5QQ Carluke Lanarkshire	Sep 18, 1990	Mar 22, 1993	Secretary	Underbank House Lanark Road Crossford ML8 5QQ Carluke Lanarkshire		British			22998090001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 16, 1990	Sep 18, 1990	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
EWEN, Frank 57 Watling Street Uddingston G71 6DN Glasgow	Jun 25, 1993	Sep 01, 1998	Director	57 Watling Street Uddingston G71 6DN Glasgow		British	1949-8	Company Director	35083500001
LEVACK, Margaret Mary Sandilands Underbank House Lanark Road Crossford ML8 5QQ Carluke Lanarkshire	Sep 18, 1990	Jun 25, 1993	Director	Underbank House Lanark Road Crossford ML8 5QQ Carluke Lanarkshire		British	1943-1		1252730001
MCDADE, George 4 Main Street ML1 4TA Holytown Lanarkshire	Jun 25, 1993	Apr 26, 1995	Director	4 Main Street ML1 4TA Holytown Lanarkshire	Scotland	British	1941-10	Company Director	97672670001
SANDILANDS, David Kylepark Avenue Uddingston G71 7DQ Lanarkshire 6 Scotland	Jan 21, 2005	Jan 23, 2023	Director	Kylepark Avenue Uddingston G71 7DQ Lanarkshire 6 Scotland	Scotland	British	1975-5	Distributors	110474900006
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 16, 1990	Sep 18, 1990	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOSSE EV LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Levack Lanark Road Crossford ML8 5QQ Carluke Underbank House Scotland	Apr 06, 2016	Lanark Road Crossford ML8 5QQ Carluke Underbank House Scotland	No
	Nationality: British Country of Residence: Ghana
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
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