ECOSSE PAYPHONES LIMITED
Overview
Company Name | ECOSSE PAYPHONES LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC149516 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ECOSSE PAYPHONES LIMITED?
Company Name | From | Until |
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INTERNATIONAL PAYPHONES (UK) LIMITED | Mar 10, 1994 | Mar 10, 1994 |
What are the latest filings for ECOSSE PAYPHONES LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Feb 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 1607 Great Western Road Glasgow G13 1LT on Mar 04, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s |
Who are the officers of ECOSSE PAYPHONES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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WELDON, Lorraine | Secretary | 11 Maybole Road KA7 2PZ Ayr Ayrshire | British | 124182850001 | ||||||
WELDON, Alan Benjamin | Director | 11 Maybole Road KA7 2PZ Ayr Ayrshire | United Kingdom | British | Director | 1276260002 | ||||
BERRY, George | Secretary | 9 Fairlie Park Drive Partick G11 7SS Glasgow | British | Director | 1276250002 | |||||
COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
BERRY, George | Director | 9 Fairlie Park Drive Partick G11 7SS Glasgow | British | Director | 1276250002 | |||||
CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 |
Does ECOSSE PAYPHONES LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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