ENERGY ECOSSE LTD.

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

    Company NameENERGY ECOSSE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307239
    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 ENERGY ECOSSE LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ENERGY ECOSSE LTD. located?

    Registered Office Address
    1 Easter Warriston
    EH7 4QX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ENERGY ECOSSE LTD.?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MMCCXCVII) LIMITEDAug 21, 2006Aug 21, 2006

    What are the latest accounts for ENERGY ECOSSE LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 18, 2016

    What are the latest filings for ENERGY ECOSSE LTD.?

    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

    Total exemption full accounts made up to Nov 18, 2016

    8 pagesAA

    Previous accounting period shortened from Apr 05, 2017 to Nov 18, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Apr 05, 2016

    7 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    4 pagesCS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 10 Lochside Place Edinburgh Edinburgh EH12 9RG to 1 Easter Warriston Edinburgh EH7 4QX on Jul 09, 2015

    1 pagesAD01

    Micro company accounts made up to Apr 05, 2015

    6 pagesAA

    Appointment of Mr Gabriel William Gordon as a director on Apr 17, 2015

    2 pagesAP01

    Micro company accounts made up to Apr 05, 2014

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 1 Easter Warriston Edinburgh EH7 4QX United Kingdom* on Mar 12, 2014

    1 pagesAD01

    Registered office address changed from * 1 Easter Warriston Edinburgh EH7 4QX United Kingdom* on Oct 29, 2013

    1 pagesAD01

    Director's details changed for Alexander John Gordon on Oct 29, 2013

    2 pagesCH01

    Registered office address changed from * 10 Lochside Place Edinburgh Edinburgh EH12 9RG Scotland* on Oct 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2013

    11 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Alexander John Gordon on Jul 02, 2013

    2 pagesCH01

    Registered office address changed from * 3 Dalgety Avenue Edinburgh EH7 5UE Scotland* on Jun 13, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Director's details changed for Alexander John Gordon on Nov 14, 2012

    2 pagesCH01

    Director's details changed for Alexander John Gordon on Aug 31, 2012

    2 pagesCH01

    Registered office address changed from * 11 Coillesdene Crescent Edinburgh EH15 2JH* on Aug 24, 2012

    1 pagesAD01

    Who are the officers of ENERGY ECOSSE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Alexander John
    Easter Warriston
    EH7 4QX Edinburgh
    1
    United Kingdom
    Director
    Easter Warriston
    EH7 4QX Edinburgh
    1
    United Kingdom
    United KingdomBritishDirector117166660004
    GORDON, Gabriel William
    AB24 2SD Aberdeen
    65 Donbank Terrace
    Aberdeen
    Scotland
    Director
    AB24 2SD Aberdeen
    65 Donbank Terrace
    Aberdeen
    Scotland
    ScotlandFrenchDirector191940400001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    Secretary
    252 Union Street
    AB10 1TN Aberdeen
    105211830001
    ROBERTSON, Alexander George
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    Director
    The Cottage
    2 Devanha Gardens West
    AB11 7UW Aberdeen
    Aberdeenshire
    United KingdomBritishChartered Accountant87938500004

    Who are the persons with significant control of ENERGY ECOSSE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander John Gordon
    EH7 4QX Edinburgh
    1 Easter Warriston
    United Kingdom
    Apr 06, 2016
    EH7 4QX Edinburgh
    1 Easter Warriston
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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