ABBEY ECOSSE LIMITED
Overview
| Company Name | ABBEY ECOSSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC488801 |
| 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 ABBEY ECOSSE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABBEY ECOSSE LIMITED located?
| Registered Office Address | Balmore House Forss Business & Energy Park KW14 7UZ Forss By Thurso Caithness United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABBEY ECOSSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABBEY ECOSSE LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for ABBEY ECOSSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Director's details changed for Mr Nicholas Robert Sutton on Jul 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Carl David Sutton on Jul 18, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Tracey Jayne Salisbury on Jul 18, 2024 | 1 pages | CH03 | ||
Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Balmore House Forss Business & Technology Park Forss by Thurso Caithness KW14 7UZ to Balmore House Forss Business & Energy Park Forss by Thurso Caithness KW14 7UZ on Jul 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Neil Stewart Robertson as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment of Emma Lucy Bettles as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Director's details changed for Mr Carl David Sutton on Oct 12, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Oct 13, 2017 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||
Change of details for The Abbey Group Cambridgeshire Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Who are the officers of ABBEY ECOSSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALISBURY, Tracey Jayne | Secretary | The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court, Willow Road, England | 191744500001 | |||||||
| SUTTON, Carl David | Director | The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court, Willow Road, England | United Kingdom | British | Director | 150881640025 | ||||
| SUTTON, Nicholas Robert | Director | The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court, Willow Road, England | United Kingdom | British | Director | 73695340004 | ||||
| BETTLES, Emma Lucy | Director | Funthams Lane Whittlesey PE7 2PB Peterborough Nene Lodge Cambs United Kingdom | England | British | Solicitor | 191943520001 | ||||
| ROBERTSON, Neil Stewart | Director | Forss Business & Technology Park KW14 7UZ Forss By Thurso Balmore House Caithness Scotland | Scotland | Scottish | Director | 71283740004 |
Who are the persons with significant control of ABBEY ECOSSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Abbey Group Cambridgeshire Limited | Apr 06, 2016 | The Lakes Business Park Fenstanton PE28 9RE Huntingdon 1 Oak Court, Willow Road England | No | ||||||||||
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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