ECOSSE INTERNATIONAL TRANSPORT LIMITED

Overview

Company Name	ECOSSE INTERNATIONAL TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC360008
Jurisdiction	Scotland
Date of Creation	May 21, 2009
Date of Cessation	Jan 11, 2013

Summary

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

What is the purpose of ECOSSE INTERNATIONAL TRANSPORT LIMITED?

(6024) /

Where is ECOSSE INTERNATIONAL TRANSPORT LIMITED located?

Registered Office Address	3 Portland Road KA4 8ED Galston Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for ECOSSE INTERNATIONAL TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2010

What are the latest filings for ECOSSE INTERNATIONAL TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 21, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2011

Annual return made up to May 21, 2011 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2011	Statement of capital on Aug 10, 2011 Capital: GBP 2	SH01

May 13, 2011

Termination of appointment of David Connor as a director

2 pages

TM01

May 13, 2011

Registered office address changed from , 4 Eaglesham Road, Clarkston, Glasgow, G76 7BT on May 13, 2011

2 pages

AD01

Apr 18, 2011

Total exemption small company accounts made up to May 31, 2010

5 pages

Jul 15, 2010

legacy

5 pages

MG01s

Jun 15, 2010

Annual return made up to May 21, 2010 with full list of shareholders

15 pages

AR01

Jun 24, 2009

legacy

2 pages

88(2)

Jun 22, 2009

legacy

2 pages

288a

May 27, 2009

legacy

2 pages

288a

May 27, 2009

legacy

1 pages

288b

May 27, 2009

legacy

1 pages

288b

May 27, 2009

Resolutions

Resolutions

15 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum and/or Articles of Association	RES01

May 21, 2009

Incorporation

18 pages

NEWINC

View All Filings

Who are the officers of ECOSSE INTERNATIONAL TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, James Laidlaw Leven Drive Hurlford KA1 5HH Kilmarnock 11 Ayrshire	May 21, 2009		Director	Leven Drive Hurlford KA1 5HH Kilmarnock 11 Ayrshire		British	1971-1	Director	139086580001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom	May 21, 2009	May 21, 2009	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom					138460600001
CONNOR, David Patrick Thornyflat Crescent KA8 0NZ Ayr 5 Ayrshire	May 21, 2009	May 07, 2011	Director	Thornyflat Crescent KA8 0NZ Ayr 5 Ayrshire	United Kingdom	British	1980-3	Director	137461090001
MABBOTT, Stephen George Inveresk Gate EH21 7TB Inveresk 5	May 21, 2009	May 21, 2009	Director	Inveresk Gate EH21 7TB Inveresk 5	Scotland	British	1950-11	Company Registration Agent	133953120001

View Detailed Information on Officers and People with Significant Control

Does ECOSSE INTERNATIONAL TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 10, 2010 Delivered On Jul 15, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 15, 2010Registration of a charge (MG01s)

View Detailed Information on Charges

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.
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