ECOSSE INSURANCE SERVICES LIMITED

Overview

Company Name	ECOSSE INSURANCE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC249850
Jurisdiction	Scotland
Date of Creation	May 21, 2003
Date of Cessation	Oct 22, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	12 Royal Crescent Glasgow G3 7SL
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
BROXDALE LIMITED	May 21, 2003	May 21, 2003

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2009	legacy	4 pages	363a

Jun 03, 2009	Total exemption small company accounts made up to Jun 30, 2008	7 pages	AA

Sep 03, 2008	Total exemption small company accounts made up to Jun 30, 2007	8 pages	AA

May 19, 2008	legacy	4 pages	363a

Jul 24, 2007	Total exemption small company accounts made up to Jun 30, 2006	8 pages	AA
Jun 06, 2007	legacy	3 pages	363a
Jul 12, 2006	Total exemption small company accounts made up to Jun 30, 2005	8 pages	AA
Jun 29, 2006	legacy	3 pages	363a
Jul 26, 2005	Amended accounts made up to Jun 30, 2004	7 pages	AAMD
Jun 15, 2005	legacy	8 pages	363s
Feb 07, 2005	Accounts for a small company made up to Jun 30, 2004	7 pages	AA
Jun 17, 2004	legacy	9 pages	363s
Jun 17, 2004	legacy	pages	363(288)
Mar 25, 2004	legacy	1 pages	225
Jul 08, 2003	legacy	6 pages	410(Scot)
Jun 26, 2003	legacy	1 pages	288a
Jun 12, 2003	Certificate of change of name Company name changed broxdale LIMITED\certificate issued on 12/06/03	2 pages	CERTNM
Jun 12, 2003	legacy	2 pages	288a
Jun 12, 2003	legacy	2 pages	288a
Jun 12, 2003	legacy	2 pages	288a
Jun 04, 2003	legacy	2 pages	288a
May 28, 2003	legacy	1 pages	288b
May 28, 2003	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE PRG PARTNERSHIP 12 Royal Crescent G3 7SL Glasgow	May 27, 2003		Secretary	12 Royal Crescent G3 7SL Glasgow				76917890001
BROWN, James Low Milton Farm DG9 0QU Leswalt Dumfries	May 27, 2003		Director	Low Milton Farm DG9 0QU Leswalt Dumfries		British	1943-11	90075200001
DICKSON, David John Oliver 20 Manor Park Avenue PA2 9BF Paisley Renfrewshire	May 27, 2003		Director	20 Manor Park Avenue PA2 9BF Paisley Renfrewshire	Scotland	British	1957-6	96633970001
MACKIE, John Gordon Alexander Auchengreoch Farmhouse Auchengreoch Road PA9 1AA Howwood Renfrewshire	May 27, 2003		Director	Auchengreoch Farmhouse Auchengreoch Road PA9 1AA Howwood Renfrewshire	Scotland	British	1964-12	88192500002
MCKAY, Arthur William Kerr 2 Overton Grove Glenwood Manor PA13 4DR Kilmacolm Renfrewshire	May 27, 2003		Director	2 Overton Grove Glenwood Manor PA13 4DR Kilmacolm Renfrewshire	Scotland	British	1950-3	90609600001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 21, 2003	May 27, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 21, 2003	May 27, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 30, 2003 Delivered On Jul 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 2003Registration of a charge (410)

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