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EPICURE ECOSSE LIMITED

EPICURE ECOSSE LIMITED

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

    • Overview

    Company NameEPICURE ECOSSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC236424
    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 EPICURE ECOSSE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EPICURE ECOSSE LIMITED located?

    Registered Office Address
    5th Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of EPICURE ECOSSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO. 417) LIMITEDSep 05, 2002Sep 05, 2002

    What are the latest accounts for EPICURE ECOSSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for EPICURE ECOSSE 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

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Jill Ann Davidson on Oct 01, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Registered office address changed from * Whitehall House 33 Yeaman Shore Dundee DD1 4BJ* on Apr 04, 2014

    		2 pagesAD01

    Termination of appointment of Thorntons Law Llp as a secretary

    		1 pagesTM02

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of EPICURE ECOSSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Jill Ann
    43 Blackford Road
    EH9 2DT Edinburgh
    Midlothian
    		Director
    43 Blackford Road
    EH9 2DT Edinburgh
    Midlothian
    		FranceBritishDirector303240001
    MESSRS THORNTONS WS
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    		Nominee Secretary
    50 Castle Street
    DD1 3AQ Dundee
    Tayside
    		900015900001
    THORNTONS LAW LLP
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		Secretary
    Whitehall House
    33 Yeaman Shore
    DD1 4BJ Dundee
    		118364410001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    		BritishSolicitor54224650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPICURE ECOSSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jill Ann Davidson
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    		Sep 05, 2016
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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