ECOSSE PAYPHONES LIMITED

ECOSSE PAYPHONES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameECOSSE PAYPHONES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC149516
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ECOSSE PAYPHONES LIMITED?

    • Wired telecommunications activities (61100) / Information and communication

    Where is ECOSSE PAYPHONES LIMITED located?

    Registered Office Address
    105 Cable Depot Road
    G81 1UF Clydebank
    Dunbartonshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ECOSSE PAYPHONES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERNATIONAL PAYPHONES (UK) LIMITEDMar 10, 1994Mar 10, 1994

    What are the latest filings for ECOSSE PAYPHONES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2013

    Statement of capital on Apr 22, 2013

    • Capital: GBP 6,000
    SH01

    Annual return made up to Feb 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Feb 28, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from 1607 Great Western Road Glasgow G13 1LT on Mar 04, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Feb 28, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    4 pagesAA

    Annual return made up to Feb 28, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of ECOSSE PAYPHONES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELDON, Lorraine
    11 Maybole Road
    KA7 2PZ Ayr
    Ayrshire
    Secretary
    11 Maybole Road
    KA7 2PZ Ayr
    Ayrshire
    British124182850001
    WELDON, Alan Benjamin
    11 Maybole Road
    KA7 2PZ Ayr
    Ayrshire
    Director
    11 Maybole Road
    KA7 2PZ Ayr
    Ayrshire
    United KingdomBritishDirector1276260002
    BERRY, George
    9 Fairlie Park Drive
    Partick
    G11 7SS Glasgow
    Secretary
    9 Fairlie Park Drive
    Partick
    G11 7SS Glasgow
    BritishDirector1276250002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    BERRY, George
    9 Fairlie Park Drive
    Partick
    G11 7SS Glasgow
    Director
    9 Fairlie Park Drive
    Partick
    G11 7SS Glasgow
    BritishDirector1276250002
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001

    Does ECOSSE PAYPHONES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jun 11, 1997
    Delivered On Jun 23, 1997
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jun 23, 1997Registration of a charge (410)

    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