Company Information for ECOSSE EV LTD
UNDERBANK LANARK ROAD, CROSSFORD, CARLUKE, LANARKSHIRE, ML8 5QQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ECOSSE EV LTD | ||
Legal Registered Office | ||
UNDERBANK LANARK ROAD CROSSFORD CARLUKE LANARKSHIRE ML8 5QQ Other companies in G72 | ||
Previous Names | ||
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Company Number | SC126306 | |
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Company ID Number | SC126306 | |
Date formed | 1990-07-16 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB556643028 |
Last Datalog update: | 2024-03-06 09:24:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ECOSSE EV TRAVEL LTD | THE RURAL CENTRE WEST MAINS INGLISTON NEWBRIDGE EDINBURGH EH28 8LT | Active | Company formed on the 2020-10-02 | |
ECOSSE EVENTS LTD | 12 DUNNET WAY EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5NN | Active | Company formed on the 2021-10-04 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH LOHOAR GALASHAN |
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RICHARD JOHN LEVACK |
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CHARLES RAUTENBERG |
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DAVID SANDILANDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANK EWEN |
Company Secretary | ||
FRANK EWEN |
Director | ||
GEORGE MCDADE |
Director | ||
ELIZABETH LOHOAR BEATTIE |
Company Secretary | ||
MARGARET MARY SANDILANDS LEVACK |
Director | ||
RICHARD JOHN LEVACK |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAIRDS WINDOWS LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-04 | Active | |
BANLAW SYSTEMS (EUROPE) LTD. | Company Secretary | 2000-04-11 | CURRENT | 2000-04-11 | Active | |
R.J. LEVACK LIMITED | Director | 1988-12-31 | CURRENT | 1979-12-28 | Active - Proposal to Strike off | |
BANTECH LTD. | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
BANLAW SYSTEMS (EUROPE) LTD. | Director | 2006-01-23 | CURRENT | 2000-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SANDILANDS | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Block 2, Unit 6, Glasgow Road Trading Estate Blantyre Glasgow G72 0NA | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 187100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed banlaw (europe) LIMITED\certificate issued on 17/01/17 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 187100 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Charles Rautenberg on 2015-08-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM Unit 1/3 Auchinraith Estate Blantyre G72 0NJ | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 187100 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Sandilands on 2014-01-24 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Sandilands on 2013-01-01 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAUTENBERG / 16/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN LEVACK / 16/07/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 30/04/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/07/01; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/97 FROM: CRAIGHEAD WHISTLEBERRY ROAD BLANTYRE LANARKSHIRE G72 0TH | |
363s | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: BROADLEES GARAGE CARLISLE ROAD CHAPELHALL AIRDRIE ML6 8RH | |
363s | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-04-30 | £ 227,373 |
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Creditors Due Within One Year | 2012-04-30 | £ 206,243 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOSSE EV LTD
Called Up Share Capital | 2013-04-30 | £ 187,100 |
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Called Up Share Capital | 2012-04-30 | £ 187,100 |
Called Up Share Capital | 2012-04-30 | £ 187,100 |
Called Up Share Capital | 2011-04-30 | £ 187,100 |
Cash Bank In Hand | 2013-04-30 | £ 29,023 |
Cash Bank In Hand | 2012-04-30 | £ 7,993 |
Cash Bank In Hand | 2012-04-30 | £ 7,993 |
Cash Bank In Hand | 2011-04-30 | £ 7,972 |
Current Assets | 2013-04-30 | £ 305,827 |
Current Assets | 2012-04-30 | £ 272,283 |
Current Assets | 2012-04-30 | £ 272,283 |
Current Assets | 2011-04-30 | £ 292,265 |
Debtors | 2013-04-30 | £ 181,804 |
Debtors | 2012-04-30 | £ 169,290 |
Debtors | 2012-04-30 | £ 169,290 |
Debtors | 2011-04-30 | £ 284,293 |
Fixed Assets | 2012-04-30 | £ 7,800 |
Fixed Assets | 2011-04-30 | £ 0 |
Shareholder Funds | 2013-04-30 | £ 84,304 |
Shareholder Funds | 2012-04-30 | £ 73,840 |
Shareholder Funds | 2012-04-30 | £ 73,840 |
Shareholder Funds | 2011-04-30 | £ 48,399 |
Stocks Inventory | 2013-04-30 | £ 95,000 |
Stocks Inventory | 2012-04-30 | £ 95,000 |
Stocks Inventory | 2012-04-30 | £ 95,000 |
Stocks Inventory | 2011-04-30 | £ 0 |
Tangible Fixed Assets | 2013-04-30 | £ 5,850 |
Tangible Fixed Assets | 2012-04-30 | £ 7,800 |
Tangible Fixed Assets | 2012-04-30 | £ 7,800 |
Tangible Fixed Assets | 2011-04-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as ECOSSE EV LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |