ECOSSE PROPERTY LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 8BY
Company number SC240807
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 18 BALMORE DRIVE, HAMILTON, LANARKSHIRE, ML3 8BY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr David Mcparlane as a director on 1 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of ECOSSE PROPERTY LIMITED are www.ecosseproperty.co.uk, and www.ecosse-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ecosse Property Limited is a Private Limited Company. The company registration number is SC240807. Ecosse Property Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Ecosse Property Limited is 18 Balmore Drive Hamilton Lanarkshire Ml3 8by. . MCPARLANE, David is a Director of the company. MCPARLANE, Paul Anthony is a Director of the company. Secretary GALLACHER, Thomas has been resigned. Secretary GIBBONS, Thomas Daniel has been resigned. Secretary ADVANCE ACCOUNTANCY LTD has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Secretary HA2 COMPANY SECRETARIAL SERVICES LTD has been resigned. Director BROWN, John Alexander has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MCPARLANE, David
Appointed Date: 01 November 2016
35 years old
Director
MCPARLANE, Paul Anthony
Appointed Date: 05 November 2004
62 years old

Resigned Directors

Secretary
GALLACHER, Thomas
Resigned: 09 December 2013
Appointed Date: 10 March 2006
Secretary
GIBBONS, Thomas Daniel
Resigned: 04 September 2007
Appointed Date: 01 June 2003
Secretary
ADVANCE ACCOUNTANCY LTD
Resigned: 06 December 2009
Appointed Date: 04 September 2007
Secretary
CF CLIENT SECRETARY LTD
Resigned: 19 December 2002
Appointed Date: 06 December 2002
Secretary
HA2 COMPANY SECRETARIAL SERVICES LTD
Resigned: 01 June 2003
Appointed Date: 19 December 2002
Director
BROWN, John Alexander
Resigned: 05 November 2004
Appointed Date: 19 December 2002
43 years old
Director
CF CLIENT DIRECTOR LTD
Resigned: 19 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Paul Anthony Mcparlane
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ECOSSE PROPERTY LIMITED Events

03 Mar 2017
Appointment of Mr David Mcparlane as a director on 1 November 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
...
... and 37 more events
20 Dec 2002
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
New secretary appointed
19 Dec 2002
Director resigned
06 Dec 2002
Incorporation

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