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PHOTO ECOSSE LIMITED

PHOTO ECOSSE LIMITED

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

    • Overview

    Company NamePHOTO ECOSSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC126919
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PHOTO ECOSSE LIMITED?

    • Portrait photographic activities (74201) / Professional, scientific and technical activities

    Where is PHOTO ECOSSE LIMITED located?

    Registered Office Address
    149 High Street
    Dumbarton
    G82 1NZ Dumbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PHOTO ECOSSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2023

    What are the latest filings for PHOTO ECOSSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of PHOTO ECOSSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Jane Fortune
    62 Honeysuckle Lane
    Heatherdale Village, Jamestown
    G83 8PL Alexandria
    		Secretary
    62 Honeysuckle Lane
    Heatherdale Village, Jamestown
    G83 8PL Alexandria
    		British67048410003
    WILSON, Iain George
    62 Honeysuckle Lane
    Heatherdale Village, Jamestown
    G83 8PL Alexandria
    Dunbartonshire
    		Director
    62 Honeysuckle Lane
    Heatherdale Village, Jamestown
    G83 8PL Alexandria
    Dunbartonshire
    		ScotlandBritish123920003
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    WILSON, Carole Ann
    Mews Of Westgarth 5 West Rossdhu Drive
    G84 9LW Helensburgh
    Dunbartonshire
    		Secretary
    Mews Of Westgarth 5 West Rossdhu Drive
    G84 9LW Helensburgh
    Dunbartonshire
    		British5073910001
    WILSON, Iain George
    Mews Of Westgarth 5 West Rossdhu Drive
    G84 9LW Helensburgh
    Dunbartonshire
    		Secretary
    Mews Of Westgarth 5 West Rossdhu Drive
    G84 9LW Helensburgh
    Dunbartonshire
    		British123920001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    ROBERTSON, Graeme
    18 East Princes Street
    G84 7QA Helensburgh
    Dunbartonshire
    		Director
    18 East Princes Street
    G84 7QA Helensburgh
    Dunbartonshire
    		British1224260002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain George Wilson
    High Street
    Dumbarton
    G82 1NZ Dumbartonshire
    149
    		Jul 31, 2016
    High Street
    Dumbarton
    G82 1NZ Dumbartonshire
    149
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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) 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 company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0