ECOSSE UNIQUE LIMITED
Overview
| Company Name | ECOSSE UNIQUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC150813 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOSSE UNIQUE LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is ECOSSE UNIQUE LIMITED located?
| Registered Office Address | Monksford Road TD6 0SB Newtown St Boswells Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOSSE UNIQUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRONZECRAG LIMITED | May 10, 1994 | May 10, 1994 |
What are the latest accounts for ECOSSE UNIQUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for ECOSSE UNIQUE LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for ECOSSE UNIQUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Primrose Smith Scott as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ross Farr Hood as a director on Apr 28, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge SC1508130001 in full | 1 pages | MR04 | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Breed on May 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Primrose Smith Scott on May 01, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jill Francis Bristow as a director on Mar 11, 2016 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2016
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of ECOSSE UNIQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREED, Mark | Director | TD6 0SB Newtown St Boswells Monksford Road Roxburghshire | United Kingdom | British | Managing Director | 82199500002 | ||||
| HOOD, Ross Farr | Secretary | Croft Cottage Crichton EH37 5UZ Pathhead Midlothian Scotland | British | 63556180001 | ||||||
| SMYTH, Thomas | Secretary | 58 East Trinity Rd EH5 3EN Edinburgh | British | Architect | 39366350001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BRISTOW, Jill Francis | Director | Thorncroft Lilliesleaf TD6 9JD Melrose Roxburghshire | United Kingdom | British | Chairman Of The Board | 89437730001 | ||||
| FINNIGAN, Martin | Director | 18 Grierson Crescent EH5 2AX Edinburgh Lothian Scotland | Scotland | British | Management Consultant | 43916900001 | ||||
| HOOD, Ross Farr | Director | TD6 0SB Newtown St Boswells Monksford Road Roxburghshire | Scotland | British | Solicitor | 63556180001 | ||||
| SCOTT, Primrose Smith | Director | TD6 0SB Newtown St Boswells Monksford Road Roxburghshire | United Kingdom | British | Chartered Accountant | 56268570004 | ||||
| SMYTH, Callum Macqueen | Director | 12a Park Road EH6 4LD Edinburgh Midlothian | British | Petroleum Engineer | 43349260002 | |||||
| SMYTH, Catriona Mary | Director | 18 Grierson Crescent EH5 2AX Edinburgh Lothian Scotland | Scotland | British | P/T Office Administrator | 43916840001 | ||||
| SMYTH, Myra | Director | 12a Park Road EH6 4LD Edinburgh | British | Housewife | 42440560002 | |||||
| SMYTH, Rhona Anne | Director | 40 Boswell Terrce EH5 Edinburgh | British | Occupational Therapist | 43349270002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ECOSSE UNIQUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Breed | Apr 06, 2016 | TD6 0SB Newtown St Boswells Monksford Road Roxburghshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ECOSSE UNIQUE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2016 Delivered On Feb 15, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes 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