ECOSSE EV LTD
GLASGOW BANLAW (EUROPE) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G72 0NA

Company number SC126306
Status Active
Incorporation Date 16 July 1990
Company Type Private Limited Company
Address BLOCK 2, UNIT 6, GLASGOW ROAD TRADING ESTATE, BLANTYRE, GLASGOW, G72 0NA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Company name changed banlaw (europe) LIMITED\certificate issued on 17/01/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-01-07 . The most likely internet sites of ECOSSE EV LTD are www.ecosseev.co.uk, and www.ecosse-ev.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Ecosse Ev Ltd is a Private Limited Company. The company registration number is SC126306. Ecosse Ev Ltd has been working since 16 July 1990. The present status of the company is Active. The registered address of Ecosse Ev Ltd is Block 2 Unit 6 Glasgow Road Trading Estate Blantyre Glasgow G72 0na. . GALASHAN, Elizabeth Lohoar is a Secretary of the company. LEVACK, Richard John is a Director of the company. RAUTENBERG, Charles is a Director of the company. SANDILANDS, David is a Director of the company. Secretary BEATTIE, Elizabeth Lohoar has been resigned. Secretary EWEN, Frank has been resigned. Secretary LEVACK, Richard John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director EWEN, Frank has been resigned. Director LEVACK, Margaret Mary Sandilands has been resigned. Director MCDADE, George has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
GALASHAN, Elizabeth Lohoar
Appointed Date: 01 September 1998
Director
LEVACK, Richard John
Appointed Date: 05 September 1991
79 years old
Director
RAUTENBERG, Charles
Appointed Date: 25 June 1993
76 years old
Director
SANDILANDS, David
Appointed Date: 21 January 2005
50 years old

Resigned Directors

Secretary
BEATTIE, Elizabeth Lohoar
Resigned: 17 September 1994
Appointed Date: 22 March 1993
Secretary
EWEN, Frank
Resigned: 01 September 1998
Appointed Date: 17 September 1994
Secretary
LEVACK, Richard John
Resigned: 22 March 1993
Appointed Date: 18 September 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 September 1990
Appointed Date: 16 July 1990
Director
EWEN, Frank
Resigned: 01 September 1998
Appointed Date: 25 June 1993
76 years old
Director
LEVACK, Margaret Mary Sandilands
Resigned: 25 June 1993
Appointed Date: 18 September 1990
82 years old
Director
MCDADE, George
Resigned: 26 April 1995
Appointed Date: 25 June 1993
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 September 1990
Appointed Date: 16 July 1990

Persons With Significant Control

Mr Richard John Levack
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ECOSSE EV LTD Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
17 Jan 2017
Company name changed banlaw (europe) LIMITED\certificate issued on 17/01/17
  • CONNOT ‐ Change of name notice
17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-07
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 187,100
...
... and 95 more events
12 Oct 1990
Director resigned
12 Oct 1990
Registered office changed on 12/10/90 from: 24 great king street edinburgh EH3 6QN
12 Oct 1990
Accounting reference date notified as 30/06
07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1990
Incorporation

ECOSSE EV LTD Charges

14 June 1993
Bond & floating charge
Delivered: 30 June 1993
Status: Satisfied on 29 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
22 March 1993
Floating charge
Delivered: 31 March 1993
Status: Satisfied on 4 June 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

ECOSSE ESTATES LIMITED ECOSSE EUROPEAN LOGISTICS LTD ECOSSE FACTORING LIMITED ECOSSE FAIRWAYS LIMITED ECOSSE FILMS LIMITED ECOSSE FINE ART LIMITED ECOSSE FORK TRUCKS LIMITED