ECOSSE LEISURE LIMITED
Overview
| Company Name | ECOSSE LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196518 |
| 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 ECOSSE LEISURE LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is ECOSSE LEISURE LIMITED located?
| Registered Office Address | 46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOSSE LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ECOSSE LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ECOSSE LEISURE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||
Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to 46 Kenilworth Road Bridge of Allan Stirling FK9 4RP on Feb 26, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||
Appointment of Mr Alastair William Heron as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on Sep 07, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Nov 17, 2020 with updates | 4 pages | CS01 | ||||||
Cessation of Peter James Morrison Fairlie as a person with significant control on Jun 03, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Peter James Morrison Fairlie as a director on Jun 03, 2020 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Jun 03, 2020
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on Mar 18, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||
Who are the officers of ECOSSE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERON, Maurice | Secretary | 46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire | British | 223560002 | ||||||
| HERON, Alastair William | Director | Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland | Scotland | British | 164669430001 | |||||
| HERON, Maurice | Director | 46 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire | Scotland | British | 223560002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DAVIES, Sally | Director | Oyster Inn Connel PA37 1PJ Oban | British | 70901980003 | ||||||
| FAIRLIE, Peter James Morrison | Director | Woodend Craigmill FK9 5PP Stirling | United Kingdom | United Kingdom | 807580001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ECOSSE LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter James Morrison Fairlie | May 20, 2017 | Craigmill FK9 5PP Stirling Woodend Scotland | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Maurice Heron | May 20, 2017 | Kenilworth Road Bridge Of Allan FK9 4RP Stirling 46 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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