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HOLDINGS ECOSSE LIMITED

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

This company is commonly known as Holdings Ecosse Limited. The company was founded 42 years ago and was given the registration number SC077908. The firm's registered office is in EDINBURGH. You can find them at Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:HOLDINGS ECOSSE LIMITED
Company Number:SC077908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1982
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Constitution Street, Leith, Edinnburgh, Scotland, EH6 6RR

Director-Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Nominee Secretary-Active
3 Yellowcraig, Dunbar, EH42 1HT

Director-Active

People with Significant Control

Mr Bob Last
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:Scotland
Address:60, Constitution Street, Edinnburgh, Scotland, EH6 6RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2023-03-21Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-02-17Officers

Change person director company with change date.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

Download
2017-03-24Confirmation statement

Confirmation statement with updates.

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2017-03-23Officers

Change person director company with change date.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-06-22Officers

Termination director company with name termination date.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Officers

Termination secretary company with name termination date.

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