THE ECOSSE GAS COMPANY LTD.
LEVEN

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Company number SC189556
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address 10 MEMORIAL ROAD MEMORIAL ROAD, METHIL, LEVEN, FIFE, SCOTLAND, KY8 3DA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 18 Letham Terrace Leven Fife KY8 4SQ to 10 Memorial Road Memorial Road Methil Leven Fife KY8 3DA on 20 September 2016; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of THE ECOSSE GAS COMPANY LTD. are www.theecossegascompany.co.uk, and www.the-ecosse-gas-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The Ecosse Gas Company Ltd is a Private Limited Company. The company registration number is SC189556. The Ecosse Gas Company Ltd has been working since 18 September 1998. The present status of the company is Active. The registered address of The Ecosse Gas Company Ltd is 10 Memorial Road Memorial Road Methil Leven Fife Scotland Ky8 3da. . WHITE, Bryan is a Secretary of the company. WHITE, Bryan James is a Director of the company. Secretary WHITE, Janet Edwina has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
WHITE, Bryan
Appointed Date: 01 September 2012
Director
WHITE, Bryan James
Appointed Date: 18 September 1998
77 years old

Resigned Directors

Secretary
WHITE, Janet Edwina
Resigned: 01 September 2012
Appointed Date: 18 September 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Bryan James White
Notified on: 18 September 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE ECOSSE GAS COMPANY LTD. Events

20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
20 Sep 2016
Registered office address changed from 18 Letham Terrace Leven Fife KY8 4SQ to 10 Memorial Road Memorial Road Methil Leven Fife KY8 3DA on 20 September 2016
25 Jun 2016
Total exemption full accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
30 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 37 more events
09 Oct 1998
New secretary appointed
09 Oct 1998
New director appointed
09 Oct 1998
Director resigned
09 Oct 1998
Secretary resigned
18 Sep 1998
Incorporation

THE ECOSSE GAS COMPANY LTD. Charges

31 December 2001
Bond & floating charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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