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Company Information for

ECOSSE REGENERATION MANAGEMENT LIMITED

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC397649
Private Limited Company
Liquidation

Company Overview

About Ecosse Regeneration Management Ltd
ECOSSE REGENERATION MANAGEMENT LIMITED was founded on 2011-04-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ecosse Regeneration Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECOSSE REGENERATION MANAGEMENT LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in EH47
 
Previous Names
LISTER SQUARE (NO.42) LIMITED18/05/2011
Filing Information
Company Number SC397649
Company ID Number SC397649
Date formed 2011-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 25/06/2019
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB115338239  
Last Datalog update: 2022-03-05 23:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSSE REGENERATION MANAGEMENT LIMITED
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Company Officers of ECOSSE REGENERATION MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MITCHELL BANKS MUIRHEAD
 Director 2011-06-06
TERENCE WALKER
 Director 2011-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2011-04-13 2011-06-06
AUSTIN FLYNN
 Director 2011-04-13 2011-06-06
MORTON FRASER DIRECTORS LIMITED
 Director 2011-04-13 2011-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MITCHELL BANKS MUIRHEAD THE GARDENING SCOTLAND TRADING COMPANY LIMITED Director 2016-10-25 CURRENT 2005-06-06 Liquidation
ALEXANDER MITCHELL BANKS MUIRHEAD ECOSSE FACTORING LIMITED Director 2014-04-28 CURRENT 2014-04-28 Liquidation
ALEXANDER MITCHELL BANKS MUIRHEAD GARDENING SCOTLAND Director 2010-04-14 CURRENT 2000-07-19 Converted / Closed
TERENCE WALKER ALMONDHALL DEVELOPMENTS (THREE) LIMITED Director 2017-06-16 CURRENT 2017-06-08 Active
TERENCE WALKER ALMONDHALL DEVELOPMENTS (TWO) LIMITED Director 2017-06-16 CURRENT 2017-06-08 Active - Proposal to Strike off
TERENCE WALKER ECOSSE FACTORING LIMITED Director 2014-04-28 CURRENT 2014-04-28 Liquidation
TERENCE WALKER DUNDAS DEVELOPMENT COMPANY LIMITED Director 2005-05-11 CURRENT 2000-07-25 Dissolved 2016-01-08
TERENCE WALKER GRADE A DEVELOPMENTS LIMITED Director 2004-05-10 CURRENT 2004-05-10 Active

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
2022-02-17Error
2019-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/19 FROM 4 Traquair Park East Edinburgh EH12 7AW Scotland
2019-04-05LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-03
2019-03-25AA01Previous accounting period shortened from 28/06/18 TO 25/06/18
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Unit 17F Burnhouse Industrial Estate Whitburn West Lothian EH47 0LL
2018-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 28/06/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0113/04/16 ANNUAL RETURN FULL LIST
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0113/04/14 ANNUAL RETURN FULL LIST
2013-06-07AR0113/04/13 ANNUAL RETURN FULL LIST
2013-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-06-18AA01Current accounting period extended from 31/12/11 TO 30/06/12
2012-05-11AR0113/04/12 ANNUAL RETURN FULL LIST
2011-12-15AA01Current accounting period shortened from 30/04/12 TO 31/12/11
2011-06-09AP01DIRECTOR APPOINTED MR TERENCE WALKER
2011-06-09AP01DIRECTOR APPOINTED ALEX MUIRHEAD
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2011-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORTON FRASER SECRETARIES LIMITED
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/11 FROM 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL
2011-06-09SH0106/06/11 STATEMENT OF CAPITAL GBP 100
2011-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-18CERTNMCompany name changed lister square (no.42) LIMITED\certificate issued on 18/05/11
2011-05-18RES15CHANGE OF NAME 16/05/2011
2011-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ECOSSE REGENERATION MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-04-09
Resolution2019-04-09
Fines / Sanctions
No fines or sanctions have been issued against ECOSSE REGENERATION MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOSSE REGENERATION MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30

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 REGENERATION MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ECOSSE REGENERATION MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOSSE REGENERATION MANAGEMENT LIMITED
Trademarks
We have not found any records of ECOSSE REGENERATION MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOSSE REGENERATION MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as ECOSSE REGENERATION MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ECOSSE REGENERATION MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyECOSSE REGENERATION MANAGEMENT LIMITEDEvent Date2019-04-09
Company Number: SC397649 Name of Company: ECOSSE REGENERATION MANAGEMENT LIMITED Nature of Business: Management consultancy activities other than financial management Type of Liquidation: Members Regi…
 
Initiating party Event TypeResolution
Defending partyECOSSE REGENERATION MANAGEMENT LIMITEDEvent Date2019-04-09
ECOSSE REGENERATION MANAGEMENT LIMITED Company Number: SC397649 Registered office: 4 Traquair Park East, Whitburn, West Lothian EH47 0LL Principal trading address: 4 Traquair Park East, Whitburn, West…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOSSE REGENERATION MANAGEMENT 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 ECOSSE REGENERATION MANAGEMENT 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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    Other companies at postcode G2 2ND