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ECEAUX LTD

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

This company is commonly known as Eceaux Ltd. The company was founded 4 years ago and was given the registration number SC634245. The firm's registered office is in KELSO. You can find them at Academy House, Shedden Park Road, Kelso, Roxburghshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ECEAUX LTD
Company Number:SC634245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland, TD5 7AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148/4 Albert Street, Edinburgh, Scotland, EH7 5LT

Secretary24 June 2019Active
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director24 June 2019Active

People with Significant Control

Mrs Anne Madeleine Marie Brooks
Notified on:24 June 2019
Status:Active
Date of birth:May 1971
Nationality:French
Country of residence:Scotland
Address:148/4 Albert Street, Edinburgh, Scotland, EH7 5LT
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Address

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

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Persons with significant control

Change to a person with significant control.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-06-23Officers

Change person director company with change date.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-06-23Officers

Change person secretary company with change date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-03-11Capital

Capital alter shares subdivision.

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2020-03-09Resolution

Resolution.

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2019-06-24Incorporation

Incorporation company.

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