ECOSCREED GROUP LIMITED
Overview
| Company Name | ECOSCREED GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC417046 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOSCREED GROUP LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
Where is ECOSCREED GROUP LIMITED located?
| Registered Office Address | Meikleriggs Lochlibo Road Burnhouse KA15 1LH Beith Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOSCREED GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOSCREED TRADING LIMITED | Feb 14, 2012 | Feb 14, 2012 |
What are the latest accounts for ECOSCREED GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ECOSCREED GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for ECOSCREED GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 10, 2020
| 3 pages | SH01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Mr Laurie Andrew Clark on Nov 15, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Old Mill Quarry Beith KA15 1HY to Meikleriggs Lochlibo Road Burnhouse Beith Ayrshire KA15 1LH on Dec 06, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of ECOSCREED GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Sean Justin | Secretary | Heath Road KT22 0NN Oxshott The Spinney Surrey United Kingdom | 166718180001 | |||||||
| CAMPBELL, Sean Justin | Director | Heath Road KT22 0NN Oxshott The Spinney Surrey United Kingdom | England | British | 28377710001 | |||||
| CLARK, Laurie Andrew | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | Scotland | British | 118291160001 |
Who are the persons with significant control of ECOSCREED GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Justin Campbell | Oct 10, 2016 | Lochlibo Road Burnhouse KA15 1LH Beith Meikleriggs Ayrshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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