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ECOSSETECH LIMITED

ECOSSETECH LIMITED

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

    • Overview

    Company NameECOSSETECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166682
    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 ECOSSETECH LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ECOSSETECH LIMITED located?

    Registered Office Address
    3b West Bay Road
    EH39 4AW North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOSSETECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ECOSSETECH 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

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Macroberts Corporate Services Limited as a secretary on Apr 22, 2020

    		1 pagesTM02

    Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 3B West Bay Road North Berwick EH39 4AW on Apr 22, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Notification of Finlay Reith Macrae as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2016

    Statement of capital on Aug 28, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Finlay Reith Macrae on Jul 30, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2013

    Statement of capital following an allotment of shares on Jul 26, 2013

    		SH01

    Secretary's details changed for Macroberts Corporate Services Limited on Jul 25, 2013

    		2 pagesCH04
    View All Filings

    Who are the officers of ECOSSETECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Finlay Reith
    West Bay Road
    EH39 4AW North Berwick
    3b
    East Lothian
    Scotland
    		Director
    West Bay Road
    EH39 4AW North Berwick
    3b
    East Lothian
    Scotland
    		United KingdomBritishI.T. Consultant48604530004
    MACROBERTS, Messrs
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Midlothian
    		Secretary
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Midlothian
    		British49595300002
    BENNETT & ROBERTSON LLP
    16 Walker Street
    EH3 7NN Edinburgh
    		Secretary
    16 Walker Street
    EH3 7NN Edinburgh
    		39868550001
    MACROBERTS CORPORATE SERVICES LIMITED
    York Street
    G2 8JX Glasgow
    60
    Scotland
    		Secretary
    York Street
    G2 8JX Glasgow
    60
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC177032
    		130204580001
    BAUCHOP, Alan Chambers-Hunter
    16 Walker Street
    EH3 7NN Edinburgh
    Midlothian
    Scotland
    		Director
    16 Walker Street
    EH3 7NN Edinburgh
    Midlothian
    Scotland
    		BritishSolicitor18869210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOSSETECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Finlay Reith Macrae
    West Bay Road
    EH39 4AW North Berwick
    3b
    Scotland
    		Apr 06, 2016
    West Bay Road
    EH39 4AW North Berwick
    3b
    Scotland
    		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.
    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