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ECO-AXESS LIMITED

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

This company is commonly known as Eco-axess Limited. The company was founded 3 years ago and was given the registration number SC681432. The firm's registered office is in ANNAN. You can find them at Eco Group Hq, 6, Annan Business Park Way, Annan, Dumfriesshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECO-AXESS LIMITED
Company Number:SC681432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2020
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eco Group Hq, 6, Annan Business Park Way, Annan, Dumfriesshire, Scotland, DG12 6TZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Rae Street, Dumfries, United Kingdom, DG1 1JD

Director19 November 2020Active
Eco Group Hq, 6, Annan Business Park Way, Annan, Scotland, DG12 6TZ

Director19 November 2020Active

People with Significant Control

Mr Edward John Black
Notified on:19 November 2020
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:51, Rae Street, Dumfries, United Kingdom, DG1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Cardwell
Notified on:19 November 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:51, Rae Street, Dumfries, United Kingdom, DG1 1JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Officers

Change person director company with change date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Officers

Change person director company with change date.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type dormant.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2020-11-19Incorporation

Incorporation company.

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