Company number SC234039
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mr Robert Hood on 5 April 2016; Director's details changed for Miss Arlene Bryson on 5 April 2016. The most likely internet sites of ECOSSE BATTLEFIELD TOURS LTD are www.ecossebattlefieldtours.co.uk, and www.ecosse-battlefield-tours.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecosse Battlefield Tours Ltd is a Private Limited Company.
The company registration number is SC234039. Ecosse Battlefield Tours Ltd has been working since 11 July 2002.
The present status of the company is Active. The registered address of Ecosse Battlefield Tours Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . BRYSON, Scott is a Secretary of the company. BRYSON, Arlene is a Director of the company. HOOD, Robert is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Nominee Director
CODIR LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Nominee Director
COSEC LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002
Persons With Significant Control
Miss Arlene Bryson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Hood
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
ECOSSE BATTLEFIELD TOURS LTD Events
14 Jul 2016
Confirmation statement made on 11 July 2016 with updates
14 Jul 2016
Director's details changed for Mr Robert Hood on 5 April 2016
14 Jul 2016
Director's details changed for Miss Arlene Bryson on 5 April 2016
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 31 more events
23 Aug 2002
Ad 11/07/02--------- £ si 99@1=99 £ ic 1/100
18 Jul 2002
Director resigned
18 Jul 2002
Secretary resigned;director resigned
18 Jul 2002
Registered office changed on 18/07/02 from: 78 montgomery street edinburgh lothian EH7 5JA
11 Jul 2002
Incorporation