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Company Information for

CRUISE ECOSSE LIMITED

CLEMENT MILLAR, SPIERSBRIDGE HOUSE, 1 SPIERSBRIDGE WAY, THORNLIEBANK, GLASGOW, G46 8NG,
Company Registration Number
SC226419
Private Limited Company
Active

Company Overview

About Cruise Ecosse Ltd
CRUISE ECOSSE LIMITED was founded on 2001-12-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cruise Ecosse Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CRUISE ECOSSE LIMITED
 
Legal Registered Office
CLEMENT MILLAR, SPIERSBRIDGE HOUSE, 1 SPIERSBRIDGE WAY
THORNLIEBANK
GLASGOW
G46 8NG
Other companies in G84
 
Filing Information
Company Number SC226419
Company ID Number SC226419
Date formed 2001-12-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB797025206  
Last Datalog update: 2024-10-05 17:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRUISE ECOSSE LIMITED
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Company Officers of CRUISE ECOSSE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ARMSTRONG VICKERS
Company Secretary 2001-12-18
JOHN ARMSTRONG VICKERS
Director 2001-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DIGGES
Director 2006-07-01 2008-06-15
BRIAN STEWART RAFFERTY
Director 2001-12-18 2006-07-01
DEREK ALEXANDER THOMSON
Director 2002-01-21 2006-07-01
BRIAN REID LTD.
Nominated Secretary 2001-12-18 2001-12-18
STEPHEN MABBOTT LTD.
Nominated Director 2001-12-18 2001-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-04-06Termination of appointment of John Armstrong Vickers on 2024-04-06
2024-04-02Appointment of Mr Richard Stephen Hall as company secretary on 2024-03-27
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Holmlands Eglinton Terrace Skelmorlie PA17 5EP Scotland
2024-03-26CESSATION OF JOHN ARMSTRONG VICKERS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ELLIOT CRAIK
2024-03-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD STEPHEN HALL
2024-03-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE CRAIK
2024-03-26DIRECTOR APPOINTED MISS EMMA LOUISE CRAIK
2024-03-25Director's details changed for Mr Gordon Elliot Craic on 2024-03-25
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-23Register inspection address changed from Flat 3 Tigh Na Mara House Rosneath Helensburgh G84 0PX Scotland to Holmlands Eglinton Terrace Skelmorlie PA17 5EP
2022-12-23CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-31CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Flat 3 Tigh Na Mara House Rosneath Helensburgh G84 0PX
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0118/12/15 ANNUAL RETURN FULL LIST
2016-01-28AD04Register(s) moved to registered office address Flat 3 Tigh Na Mara House Rosneath Helensburgh G84 0PX
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0118/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0118/12/12 ANNUAL RETURN FULL LIST
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0118/12/11 ANNUAL RETURN FULL LIST
2012-01-18AD02Register inspection address changed from 15 Oronsay Crescent Bearsden Glasgow G61 2EU Scotland
2012-01-18CH01Director's details changed for Mr John Armstrong Vickers on 2011-11-30
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM 15 Oronsay Crescent Bearsden Glasgow G61 2EU
2012-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ARMSTRONG VICKERS on 2011-11-30
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0118/12/10 ANNUAL RETURN FULL LIST
2010-10-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0118/12/09 FULL LIST
2010-03-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-03-19AD02SAIL ADDRESS CREATED
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARMSTRONG VICKERS / 19/03/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR TERENCE DIGGES
2008-01-08363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 15 ORONSAY CRESCENT BEARSDEN GLASGOW G2EU
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363sRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-10363(287)REGISTERED OFFICE CHANGED ON 10/02/05
2005-02-10363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2003-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-24363sRETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
2002-08-21410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-2988(2)RAD 18/12/01--------- £ SI 98@1=98 £ IC 2/100
2002-01-11288aNEW DIRECTOR APPOINTED
2002-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-19288bDIRECTOR RESIGNED
2001-12-19288bSECRETARY RESIGNED
2001-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to CRUISE ECOSSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRUISE ECOSSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHIP MORTGAGE 2002-08-21 Outstanding NWS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CRUISE ECOSSE LIMITED

Intangible Assets
Patents
We have not found any records of CRUISE ECOSSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRUISE ECOSSE LIMITED
Trademarks
We have not found any records of CRUISE ECOSSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRUISE ECOSSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as CRUISE ECOSSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRUISE ECOSSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRUISE ECOSSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRUISE ECOSSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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