HISTORIC ECOSSE LIMITED

HISTORIC ECOSSE LIMITED

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

    Company NameHISTORIC ECOSSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC292070
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HISTORIC ECOSSE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HISTORIC ECOSSE LIMITED located?

    Registered Office Address
    Systems House
    Pentland Industrial Estate
    EH20 9QH Loanhead
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HISTORIC ECOSSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HISTORIC ECOSSE LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for HISTORIC ECOSSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of HISTORIC ECOSSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Vernon Macdonald
    Byways 11 Church Road
    EH18 1HB Lasswade
    Midlothian
    Secretary
    Byways 11 Church Road
    EH18 1HB Lasswade
    Midlothian
    British210930001
    WILLIAMSON, Edith Patricia Rose
    Byways 11 Church Road
    EH18 1HB Lasswade
    Midlothian
    Director
    Byways 11 Church Road
    EH18 1HB Lasswade
    Midlothian
    United KingdomBritish210940001
    WILLIAMSON, Vernon Macdonald
    Byways 11 Church Road
    EH18 1HB Lasswade
    Midlothian
    Director
    Byways 11 Church Road
    EH18 1HB Lasswade
    Midlothian
    ScotlandBritish210930001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vernon Macdonald Williamson
    Systems House
    Pentland Industrial Estate
    EH20 9QH Loanhead
    Midlothian
    Oct 21, 2016
    Systems House
    Pentland Industrial Estate
    EH20 9QH Loanhead
    Midlothian
    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.

    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