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ECOSSE ALUMINIUM LTD

ECOSSE ALUMINIUM LTD

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

    • Overview

    Company NameECOSSE ALUMINIUM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC701019
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ECOSSE ALUMINIUM LTD?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is ECOSSE ALUMINIUM LTD located?

    Registered Office Address
    Unit 1, Campbell Business Park
    22-26, Campbell Street
    KA1 4HL Kilmarnock
    East Ayrshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOSSE ALUMINIUM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ECOSSE ALUMINIUM LTD?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for ECOSSE ALUMINIUM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 3 5 Kyle Road Irvine Industrial Estate Irvine KA12 8JF Scotland to Unit 1, Campbell Business Park 22-26, Campbell Street Kilmarnock East Ayrshire KA1 4HL on Jun 28, 2022

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2021

    Statement of capital on Jun 08, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ECOSSE ALUMINIUM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLEAN, Alexander Donald
    Campbell Business Park
    22-26, Campbell Street
    KA1 4HL Kilmarnock
    Unit 1,
    East Ayrshire
    United Kingdom
    		Director
    Campbell Business Park
    22-26, Campbell Street
    KA1 4HL Kilmarnock
    Unit 1,
    East Ayrshire
    United Kingdom
    		ScotlandScottish160228960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOSSE ALUMINIUM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Donald Mclean
    Campbell Business Park
    22-26, Campbell Street
    KA1 4HL Kilmarnock
    Unit 1,
    East Ayrshire
    United Kingdom
    		Jun 08, 2021
    Campbell Business Park
    22-26, Campbell Street
    KA1 4HL Kilmarnock
    Unit 1,
    East Ayrshire
    United Kingdom
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    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