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ECURIE ECOSSE (SCOTLAND) LTD.

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

This company is commonly known as Ecurie Ecosse (scotland) Ltd.. The company was founded 26 years ago and was given the registration number SC177870. The firm's registered office is in INVERNESS-SHIRE. You can find them at Cantray House, Croy, Inverness, Inverness-shire, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:ECURIE ECOSSE (SCOTLAND) LTD.
Company Number:SC177870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1997
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:Cantray House, Croy, Inverness, Inverness-shire, IV2 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78-84 Bell Street, Dundee, Scotland, DD1 1HN

Director30 January 2020Active
78-84 Bell Street, Dundee, Scotland, DD1 1HN

Secretary11 August 1997Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary11 August 1997Active
78-84 Bell Street, Dundee, Scotland, DD1 1HN

Director11 August 1997Active
78-84 Bell Street, Dundee, Scotland, DD1 1HN

Director11 August 1997Active

People with Significant Control

Mr Alastair Murray Ross Baptie
Notified on:30 January 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Scotland
Address:78-84 Bell Street, Dundee, Scotland, DD1 1HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Neil Mclauchlan
Notified on:11 August 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:Scotland
Address:78-84 Bell Street, Dundee, Scotland, DD1 1HN
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 (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
2023-10-27Address

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

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-10-12Persons with significant control

Cessation of a person with significant control.

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2021-10-12Persons with significant control

Notification of a person with significant control.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Officers

Termination secretary company with name termination date.

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2021-01-11Address

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

Download
2020-09-22Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type micro entity.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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