ECOLUX CARS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ecolux Cars Ltd. The company was founded 6 years ago and was given the registration number SC615872. The firm's registered office is in SOUTH QUEENSFERRY. You can find them at 8 Stoneyflatts Park, , South Queensferry, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
| Name | : | ECOLUX CARS LTD |
|---|
| Company Number | : | SC615872 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 11 December 2018 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | 8 Stoneyflatts Park, South Queensferry, United Kingdom, EH30 9YL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 5, Mccracken Court, California, Falkirk, Scotland, FK1 2AD | Director | 11 December 2018 | Active |
| 8, Stoneyflatts Park, South Queensferry, United Kingdom, EH30 9YL | Director | 11 December 2018 | Active |
People with Significant Control
| Mr Francis Peter Gillespie |
| Notified on | : | 11 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 5, Mccracken Court, Falkirk, Scotland, FK1 2AD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Peter Martin |
| Notified on | : | 11 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 8, Stoneyflatts Park, South Queensferry, United Kingdom, EH30 9YL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)