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Ecosse Concrete Structures Limited, FK2 9GF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ECOSSE CONCRETE STRUCTURES LIMITED

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

This company is commonly known as Ecosse Concrete Structures Limited. The company was founded 15 years ago and was given the registration number SC344538. The firm's registered office is in FALKIRK. You can find them at 5 Taylor Court, , Falkirk, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:ECOSSE CONCRETE STRUCTURES LIMITED
Company Number:SC344538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2008
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:5 Taylor Court, Falkirk, FK2 9GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, Scotland, FK3 8WX

Director18 June 2008Active
9, Kersehill Circle, Falkirk, FK2 9GG

Secretary18 June 2008Active
Suite 8, 2 Commercial Street, Leith, Edinburgh, EH6 6JA

Director18 June 2008Active

People with Significant Control

Mr Michael Madden Burt
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Williamina Alexandra Burt
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:Unit 4b, Gateway Business Park, Grangemouth, Scotland, FK3 8WX
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-08-25Address

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

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2022-08-25Officers

Change person director company with change date.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-08-25Persons with significant control

Change to a person with significant control.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type unaudited abridged.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-04-19Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type unaudited abridged.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-07-23Confirmation statement

Confirmation statement with updates.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-07-23Persons with significant control

Notification of a person with significant control.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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