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A1 Ecosse Limited, KA6 6LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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A1 ECOSSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A1 Ecosse Limited. The company was founded 9 years ago and was given the registration number SC492747. The firm's registered office is in AYR. You can find them at Sheildmains Farmhouse, Coalhall, Ayr, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:A1 ECOSSE LIMITED
Company Number:SC492747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2014
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Sheildmains Farmhouse, Coalhall, Ayr, Scotland, KA6 6LZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Itek House, 1 Newark Road South, Glenrothes, KY7 4NS

Director04 December 2014Active
25, Straiton Road, Kirkmichael, Maybole, Scotland, KA19 7PH

Director30 October 2017Active
Sheildmains Farmhouse, Coalhall, Ayr, Scotland, KA6 6LZ

Director04 December 2014Active

People with Significant Control

Mrs Anne Fletcher Wiseman
Notified on:01 January 2017
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:Scotland
Address:Sheildmains Farmhouse, Coalhall, Ayr, Scotland, KA6 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Ian Lithgow
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:Scotland
Address:Sheildmains Farmhouse, Coalhall, Ayr, Scotland, KA6 6LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Insolvency

Liquidation compulsory notice winding up order court scotland.

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2024-03-27Address

Change registered office address company with date old address new address.

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2023-02-11Dissolution

Dissolution voluntary strike off suspended.

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2023-01-10Gazette

Gazette notice voluntary.

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2023-01-04Dissolution

Dissolution application strike off company.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-02Persons with significant control

Cessation of a person with significant control.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Change account reference date company current shortened.

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2020-04-09Accounts

Accounts with accounts type micro entity.

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2019-12-14Gazette

Gazette filings brought up to date.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Gazette

Gazette notice compulsory.

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2019-05-28Address

Change registered office address company with date old address new address.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-06-11Officers

Termination director company with name termination date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-12-07Persons with significant control

Notification of a person with significant control.

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2017-10-30Officers

Appoint person director company with name date.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2017-01-14Gazette

Gazette filings brought up to date.

Download

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