ECOSSE HOLDINGS LIMITED
BONNYBRIDGE

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Company number SC044163
Status Active
Incorporation Date 29 December 1966
Company Type Private Limited Company
Address SEABEGS ROAD, SEABEGS ROAD, BONNYBRIDGE, STIRLINGSHIRE, SCOTLAND, FK4 2BT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to Seabegs Road Seabegs Road Bonnybridge Stirlingshire FK4 2BT on 26 February 2016. The most likely internet sites of ECOSSE HOLDINGS LIMITED are www.ecosseholdings.co.uk, and www.ecosse-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Ecosse Holdings Limited is a Private Limited Company. The company registration number is SC044163. Ecosse Holdings Limited has been working since 29 December 1966. The present status of the company is Active. The registered address of Ecosse Holdings Limited is Seabegs Road Seabegs Road Bonnybridge Stirlingshire Scotland Fk4 2bt. . COOPER, Derek John Andrew is a Director of the company. COOPER, John Alfred is a Director of the company. Secretary COOPER, Margaret Marshall has been resigned. Secretary PAGANI, Raymond Urquhart has been resigned. Director COOPER, Margaret Marshall has been resigned. Director PAGANI, Raymond Urquhart has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
COOPER, Derek John Andrew
Appointed Date: 01 April 1998
54 years old
Director
COOPER, John Alfred

91 years old

Resigned Directors

Secretary
COOPER, Margaret Marshall
Resigned: 31 December 1989
Secretary
PAGANI, Raymond Urquhart
Resigned: 14 January 2010
Director
COOPER, Margaret Marshall
Resigned: 10 April 1994
84 years old
Director
PAGANI, Raymond Urquhart
Resigned: 14 January 2010
81 years old

Persons With Significant Control

Mr John Alfred Cooper
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOSSE HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT Scotland to Seabegs Road Seabegs Road Bonnybridge Stirlingshire FK4 2BT on 26 February 2016
31 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
06 Apr 1988
Full accounts made up to 31 December 1986
23 Feb 1987
Return made up to 31/12/86; full list of members
30 Dec 1986
Return made up to 31/12/85; full list of members
08 Sep 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Full accounts made up to 31 December 1984

ECOSSE HOLDINGS LIMITED Charges

9 September 1977
Floating charge
Delivered: 20 September 1977
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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