Company number SC231875
Status Active
Incorporation Date 22 May 2002
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 2
; Director's details changed for Miss Bianca Ann Allen on 1 January 2016. The most likely internet sites of ECOSSE TRADING CORPORATION LIMITED are www.ecossetradingcorporation.co.uk, and www.ecosse-trading-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ecosse Trading Corporation Limited is a Private Limited Company.
The company registration number is SC231875. Ecosse Trading Corporation Limited has been working since 22 May 2002.
The present status of the company is Active. The registered address of Ecosse Trading Corporation Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Bianca Ann is a Director of the company. MASON, Lynsey Claire is a Director of the company. NIEMACK, Andreas is a Director of the company. Secretary FIDMA LIMITED has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HAWKES, Stephanie has been resigned. Director HOFFMANN, Jean has been resigned. Director KOEUNE, Marc has been resigned. Director NASH, Marie Ann has been resigned. Director REDMOND, Faye has been resigned. Director ROGERS, Olivia Ann has been resigned. Director SMITH, Jay Spencer has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 29 March 2007
Resigned Directors
Secretary
FIDMA LIMITED
Resigned: 29 March 2007
Appointed Date: 22 May 2002
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 May 2002
Appointed Date: 22 May 2002
Director
HAWKES, Stephanie
Resigned: 01 October 2011
Appointed Date: 18 June 2009
37 years old
Director
HOFFMANN, Jean
Resigned: 26 July 2006
Appointed Date: 22 May 2002
82 years old
Director
KOEUNE, Marc
Resigned: 26 July 2006
Appointed Date: 22 May 2002
56 years old
Director
NASH, Marie Ann
Resigned: 21 July 2015
Appointed Date: 27 March 2014
76 years old
Director
REDMOND, Faye
Resigned: 02 December 2013
Appointed Date: 18 June 2009
35 years old
Director
SMITH, Jay Spencer
Resigned: 01 February 2012
Appointed Date: 01 October 2011
39 years old
ECOSSE TRADING CORPORATION LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
04 Jan 2016
Director's details changed for Miss Bianca Ann Allen on 1 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
22 Jul 2015
Appointment of Miss Bianca Ann Allen as a director on 21 July 2015
...
... and 56 more events
05 Feb 2003
Total exemption full accounts made up to 31 December 2002
10 Jun 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
10 Jun 2002
Ad 22/05/02--------- £ si 1@1=1 £ ic 1/2
24 May 2002
Secretary resigned
22 May 2002
Incorporation