co
Corporate
Observer
Homepage
Data
Great Britain
Company
ECO CABLE PROTECT UK LTD

ECO CABLE PROTECT UK LTD

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

    • Overview

    Company NameECO CABLE PROTECT UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698061
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ECO CABLE PROTECT UK LTD?

    • Electrical installation (43210) / Construction
    • Other construction installation (43290) / Construction

    Where is ECO CABLE PROTECT UK LTD located?

    Registered Office Address
    16a Dalfaber Industrial Estate
    PH22 1ST Aviemore
    Inverness Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ECO CABLE PROTECT UK LTD?

    Previous Company Names
    Company NameFromUntil
    ECO CABLE WRAP UK & IRELAND LTDMay 07, 2021May 07, 2021

    What are the latest accounts for ECO CABLE PROTECT UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ECO CABLE PROTECT UK LTD?

    Last Confirmation Statement Made Up ToOct 15, 2025
    Next Confirmation Statement DueOct 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2024
    OverdueNo

    What are the latest filings for ECO CABLE PROTECT UK LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ross Alan Mcgowan as a director on Apr 04, 2025

    		1 pagesTM01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Appointment of Nicolas Robert Louis Pitrat as a director on Oct 18, 2024

    		2 pagesAP01

    Appointment of Ms Stephanie Woodmass as a director on Oct 18, 2024

    		2 pagesAP01

    Appointment of Mr Benjamin Peter Thexton Hewitson as a director on Oct 18, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 15, 2024 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Nov 25, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 25, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 25, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 24, 2021

    		3 pagesRP04CS01

    Confirmation statement made on May 07, 2021 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mcgowan Environmental Engineering Ltd as a person with significant control on Nov 30, 2023

    		2 pagesPSC05

    Cessation of Ross Alan Foster Mcgowan as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Cessation of Derek Alistair Mackay as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 15, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 15/10/2024.

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

    		2 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Oct 15, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 15/10/2024.

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

    		2 pagesAA

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

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Change of details for Mcgowan Environmental Engineering Ltd as a person with significant control on Dec 02, 2021

    		2 pagesPSC05
    View All Filings

    Who are the officers of ECO CABLE PROTECT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITSON, Benjamin Peter Thexton
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    United Kingdom
    		Director
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    United Kingdom
    		United KingdomBritishCompany Director214973510001
    PITRAT, Nicolas Robert Louis, Mr.
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    United Kingdom
    		Director
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    United Kingdom
    		United KingdomBritishCompany Director309158190001
    WOODMASS, Stephanie, Ms.
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    United Kingdom
    		Director
    Loughborough
    LE11 1EX Leicestershire
    Nottingham Road
    United Kingdom
    		United KingdomBritishCompany Director307761210001
    MCGOWAN, Ross Alan Foster
    Dalfaber Industrial Estate
    PH22 1ST Aviemore
    16a
    Inverness Shire
    United Kingdom
    		Director
    Dalfaber Industrial Estate
    PH22 1ST Aviemore
    16a
    Inverness Shire
    United Kingdom
    		ScotlandScottishManaging Director139796170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECO CABLE PROTECT UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Alistair Mackay
    Dalfaber Industrial Estate
    PH22 1ST Aviemore
    16a
    Inverness Shire
    United Kingdom
    		Nov 25, 2021
    Dalfaber Industrial Estate
    PH22 1ST Aviemore
    16a
    Inverness Shire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ross Alan Foster Mcgowan
    Dalfaber Industrial Estate
    PH22 1ST Aviemore
    16a
    Inverness Shire
    United Kingdom
    		Jun 04, 2021
    Dalfaber Industrial Estate
    PH22 1ST Aviemore
    16a
    Inverness Shire
    United Kingdom
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mcgowan Group Ltd
    Dalfaber Industrial Estate
    PH22 1ST Aviemore
    16a
    Inverness Shire
    United Kingdom
    		May 07, 2021
    Dalfaber Industrial Estate
    PH22 1ST Aviemore
    16a
    Inverness Shire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc413501
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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