ECOSSE TRADING CORPORATION LIMITED
Overview
| Company Name | ECOSSE TRADING CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231875 |
| 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 TRADING CORPORATION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ECOSSE TRADING CORPORATION LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOSSE TRADING CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ECOSSE TRADING CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for ECOSSE TRADING CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Charina Inah Matunog Boo as a director on Jul 21, 2023 | 1 pages | TM01 | ||
Appointment of Ms Aizada Adamou as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Charina Inah Matunog Boo as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jennyfer Catalan as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Andreas Niemack as a person with significant control on Jun 16, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr. Andreas Niemack on Jun 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Jennyfer Catalan on Jun 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Andreas Niemack on Jun 16, 2020 | 2 pages | CH01 | ||
Appointment of Miss Jennyfer Catalan as a director on Mar 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Darlene Sulangi as a director on Mar 25, 2020 | 1 pages | TM01 | ||
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to 272 Bath Street Glasgow G2 4JR on Jan 31, 2020 | 1 pages | AD01 | ||
Appointment of Ms Darlene Sulangi as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Termination of appointment of Alex Trevor Grimsey as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Who are the officers of ECOSSE TRADING CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAMOU, Aizada | Director | Bath Street G2 4JR Glasgow 272 Scotland | Cyprus | Cypriot | Director | 311766840001 | ||||||||
| NIEMACK, Andreas, Mr. | Director | Lowenstrasse 20 8001 Zurich Interis Ag Switzerland | Switzerland | German | Manager | 115217240001 | ||||||||
| FIDMA LIMITED | Secretary | 83 Gordon Street AB57 8FG Huntly Aberdeenshire | 82056270001 | |||||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| ALLEN, Bianca Ann | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | Director | 171427860003 | ||||||||
| BOO, Charina Inah Matunog | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Arab Emirates | Filipino | Director | 289232210001 | ||||||||
| CATALAN, Jennyfer | Director | Lowenstrasse 20 8001 Zurich Interis Ag Switzerland | United Arab Emirates | Filipino | Director | 268368770001 | ||||||||
| GRIMSEY, Alex Trevor | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Director | 205698930001 | ||||||||
| HAWKES, Stephanie | Director | Lesney Gardens SS4 1TY Rochford 29 Essex | United Kingdom | British | Administrator | 126679760003 | ||||||||
| HOFFMANN, Jean | Director | 18, Rue De L'Eau FOREIGN Luxembourg L-1449 Luxembourg | Luxembourg | Administrator | 82076070002 | |||||||||
| KOEUNE, Marc | Director | 18, Rue De L'Eau FOREIGN Luxembourg L-1449 Luxembourg | Luxembourges | Director | 70707820002 | |||||||||
| MASON, Lynsey Claire | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | British | Administrator | 105968230006 | ||||||||
| NASH, Marie Ann | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | Company Director | 176619520001 | ||||||||
| REDMOND, Faye | Director | 24 Great King Street Edinburgh EH3 6QN | England | British | Administrator | 139032770001 | ||||||||
| ROGERS, Olivia Ann | Director | 115 George Street EH2 4JN Edinburgh 4th Floor Scotland | United Kingdom | British | Director | 183349970001 | ||||||||
| SMITH, Jay Spencer, Mr. | Director | 24 Great King Street Edinburgh EH3 6QN | United Kingdom | British | Administrator | 161251650004 | ||||||||
| SULANGI, Darlene | Director | Bath Street G2 4JR Glasgow 272 Scotland | United Arab Emirates | Filipino | Director | 264552870001 |
Who are the persons with significant control of ECOSSE TRADING CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Felix Fah | Apr 06, 2016 | Bath Street G2 4JR Glasgow 272 Scotland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Andreas Niemack | Apr 06, 2016 | Lowenstrasse 20 8001 Zurich Interis Ag Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
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