ECOSSE IP LIMITED
In Liquidation
General Information
NAME
ECOSSE IP LIMITED
COMPANY NUMBER
SC543217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
19/08/2016
(8 years and 4 months old)
WEBSITE
www.ecosse-ip.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UR
Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Telephone: 826888
c/o Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR
AB10 1UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOSSE IP LIMITED | In Liquidation | View Report |
| ECOSSE IP AMBIENT HOLDINGS LIMITED | Company is dissolved | View Report |
| ECOSSE IP AMBIENT LIFTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 04/02/2021 | New Company Secretary HM SECRETARIES LIMITED (927920210) Appointed |
Credit Risk Overview
Want to learn more about ECOSSE IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOSSE IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOSSE IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2016 - Present (8 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
13/03/2017 - Present (7 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 2 Past: 17 |
View Report |
|
12/11/2018 - Present (6 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 112 |
View Report |
|
19/08/2016 - Present (8 years and 4 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOSSE IP LIMITED | In Liquidation | View Report |
| ECOSSE IP AMBIENT HOLDINGS LIMITED | Company is dissolved | View Report |
| ECOSSE IP AMBIENT LIFTING LIMITED | Company is dissolved | View Report |
| ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED | Company is dissolved | View Report |
| ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED | Company is dissolved | View Report |
| MASFAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Company Secretary HM SECRETARIES LIMITED (916675141) Appointed |
| 04/02/2021 | New Company Secretary HM SECRETARIES LIMITED (927920210) Appointed |
| 04/02/2021 | Change in Reg. Office |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (907176647) Appointed |
| 09/01/2019 | SHEPHERD & WEDDERBURN SECRETARIES LIMITED (925365875) has left the board |
| 24/12/2018 | New Company Secretary SHEPHERD & WEDDERBURN SECRETARIES LIMITED (925365875) Appointed |
| 21/12/2018 | New Accounts filed |
| 04/12/2018 | Michael Sutherland Cowie (919892968) has left the board |
| 04/12/2018 | Maureen Elizabeth Petrie (917062409) has left the board |
| 04/12/2018 | Keith Michael McDermott (915830640) has left the board |
| 04/12/2018 | New Board Member Jamie Farquharson Welsh (924441392) Appointed |
| 04/12/2018 | New Board Member Dorothy Margaret Burke (925302618) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 27/04/2017 | New Board Member Mark Alexander Gillespie (910330901) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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