ELECO DOWDING & MILLS LIMITED
Overview
| Company Name | ELECO DOWDING & MILLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141655 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECO DOWDING & MILLS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ELECO DOWDING & MILLS LIMITED located?
| Registered Office Address | Unit 4 Lochlands Industrial Estate FK5 3NS Larbert Stirlingshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECO DOWDING & MILLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECO GROUP LIMITED | Jan 14, 1993 | Jan 14, 1993 |
| CATCHCHOICE LIMITED | Dec 09, 1992 | Dec 09, 1992 |
What are the latest accounts for ELECO DOWDING & MILLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ELECO DOWDING & MILLS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for ELECO DOWDING & MILLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Rowland Davenport as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr David Jonathon Ellis as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Appointment of Mrs Vanessa Lorraine Jackson as a director on Mar 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Holger Hans-Jochen Ruckstuhl as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Rowland Davenport as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christian Powles as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Dec 03, 2020 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Powles as a director on Aug 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Naveed Hussain as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Holger Hans-Jochen Ruckstuhl as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Who are the officers of ELECO DOWDING & MILLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, David Jonathon | Director | Lochlands Industrial Estate FK5 3NS Larbert Unit 4 Stirlingshire | Scotland | British | 285759210001 | |||||||||
| JACKSON, Vanessa Lorraine | Director | Lochlands Industrial Estate FK5 3NS Larbert Unit 4 Stirlingshire | England | British | 261094270001 | |||||||||
| DOWDING & MILLS NOMINEES LIMITED | Director | 193 Camp Hill B12 0JJ Birmingham C/O Dowding & Mills England |
| 179445300001 | ||||||||||
| BALEM, Simon Grant | Secretary | Lochlands Industrial Estate FK5 3NS Larbert Unit 4 Stirlingshire | United Kingdom | 100212240001 | ||||||||||
| BARRETT, Timothy Ian | Secretary | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | British | 89153860002 | ||||||||||
| COULSON, Kathleen Louise | Secretary | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| GREVES, John Charles | Secretary | 2 Ambleside Way CV11 6AT Nuneaton Warwickshire | British | 95944970001 | ||||||||||
| HARE-SCOTT, Simon Nicholas | Secretary | Paddock Cottage Durris AB31 3BD Banchory Kincardineshire Scotland | British | 26176230001 | ||||||||||
| CLARK & WALLACE SOLICITORS | Secretary | 12-16 Albyn Place AB10 1PS Aberdeen | 35622500001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BARRETT, Timothy Ian | Director | 14 Ferndale Park Pedmore DY9 0RB Stourbridge West Midlands | United Kingdom | British | 89153860002 | |||||||||
| BOAST, Clive Richard | Director | 22 The Croft DY11 6LX Kidderminster Worcestershire | England | English | 101925170001 | |||||||||
| BRADWELL, Garth Jeffrey | Director | Lochlands Industrial Estate FK5 3NS Larbert Unit 4 Stirlingshire | England | British | 152981330001 | |||||||||
| BREWSTER, Colin, Operations Director | Director | Camp Hill B12 0JJ Birmingham 193 B12 0jj United Kingdom | United Kingdom | British | 101194870008 | |||||||||
| CAPEY, Michael Hugh | Director | Brock Bank Winnothdale ST10 4HB Upper Tean Staffordshire | British | 73520790002 | ||||||||||
| COLE, James Henry Robert | Director | Rotherhams Oak Cottage Rotherhams Oak Lane Hockley Heath B94 6RW Solihull Westmidlands | British | 113180001 | ||||||||||
| COULSON, Kathleen Louise | Director | 65 Grange Road Dorridge B93 8QS Solihull West Midlands | British | 67906510002 | ||||||||||
| DAVENPORT, John Rowland | Director | Lochlands Industrial Estate FK5 3NS Larbert Unit 4 Stirlingshire | England | British | 291715640001 | |||||||||
| FRASER, Iain Gavin | Director | Apartment 2-34 Springbank Gardens FK15 9JX Dunblane Perthshire | British | 113880002 | ||||||||||
| GIBBON, Brian Alfred | Director | Spinney Lodge 3 Hornton Close Little Aston B74 4UT Sutton Coldfield West Midlands | England | British | 1728030002 | |||||||||
| GUEST, Peter David | Director | Berkeley Saint Ninians Road Alyth PH11 8AP Blairgowrie Perthshire | British | 87423490001 | ||||||||||
| HABGOOD, Martyn Alan | Director | Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire | British | 90030950001 | ||||||||||
| HARE-SCOTT, Simon Nicholas | Director | Paddock Cottage Durris AB31 3BD Banchory Kincardineshire Scotland | British | 26176230001 | ||||||||||
| HARPER, Alexander Campbell Clark | Director | Scotslea Torphins Aberdeenshire | British | 306750001 | ||||||||||
| HODGSON, Andrew | Director | Camp Hill B12 0JJ Birmingham 193 West Midlands United Kingdom | United Kingdom | British | 152973400002 | |||||||||
| HUSSAIN, Naveed | Director | Lochlands Industrial Estate FK5 3NS Larbert Unit 4 Stirlingshire | England | British | 244671360001 | |||||||||
| MILNE, Neil | Director | Green Kirtles AB51 5LH Kemnay Aberdeenshire | Scotland | British | 47804290001 | |||||||||
| POWLES, Christian, Mr. | Director | Lochlands Industrial Estate FK5 3NS Larbert Unit 4 Stirlingshire | England | British | 239974140001 | |||||||||
| RUCKSTUHL, Holger Hans-Jochen | Director | Lochlands Industrial Estate FK5 3NS Larbert Unit 4 Stirlingshire | Switzerland | Swiss | 153007350001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ELECO DOWDING & MILLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dowding & Mills Nominees Limited | Apr 06, 2016 | Camp Hill B12 0JJ Birmingham . England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ELECO DOWDING & MILLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2016 | Dec 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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