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ECOSSE TRANSPORT LOGISTICS LTD

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

This company is commonly known as Ecosse Transport Logistics Ltd. The company was founded 13 years ago and was given the registration number SC399452. The firm's registered office is in GLASGOW. You can find them at 160 West George Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ECOSSE TRANSPORT LOGISTICS LTD
Company Number:SC399452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:160 West George Street, Glasgow, G2 2HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus Express, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director21 July 2022Active
Pegasus Express, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director21 July 2022Active
Pegasus Express, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director25 September 2023Active
Johnstone House 52-54, Rose Street, Aberdeen, United Kingdom, AB10 1HA

Corporate Secretary01 June 2011Active
160, West George Street, Glasgow, G2 2HQ

Director12 May 2011Active
2, Braeside Avenue, Airyhall, Aberdeen, United Kingdom, AB15 7SU

Director01 June 2011Active
160, West George Street, Glasgow, G2 2HQ

Director01 June 2011Active
160, West George Street, Glasgow, G2 2HQ

Director18 February 2013Active
Pegasus Express, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF

Director09 November 2022Active

People with Significant Control

Efs Global Limited
Notified on:21 July 2022
Status:Active
Country of residence:England
Address:Efs Global, Pendle House, Burnley, England, BB11 5SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Alexander Cowie
Notified on:23 May 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:160, West George Street, Glasgow, G2 2HQ
Nature of control:
  • Significant influence or control

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
2023-12-20Accounts

Accounts with accounts type audited abridged.

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2023-09-25Officers

Termination director company with name termination date.

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2023-09-25Officers

Appoint person director company with name date.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-11Address

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

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2022-11-09Officers

Appoint person director company with name date.

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2022-09-20Accounts

Change account reference date company current extended.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-25Persons with significant control

Notification of a person with significant control.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-19Resolution

Resolution.

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2017-12-19Resolution

Resolution.

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