About

Registered Number: SC044163
Date of Incorporation: 29/12/1966 (58 years and 3 months ago)
Company Status: Active
Registered Address: Seabegs Road, Seabegs Road, Bonnybridge, Stirlingshire, FK4 2BT,

 

Having been setup in 1966, Ecosse Holdings Ltd are based in Bonnybridge, Stirlingshire, it's status is listed as "Active". The companies director is Barbour, William Stewart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBOUR, William Stewart 01 April 2019 - 1

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 30 December 2019
AP01 - Appointment of director 08 May 2019
TM01 - Termination of appointment of director 04 April 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 14 January 2018
AA - Annual Accounts 23 December 2017
AP01 - Appointment of director 18 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 22 December 2016
AD01 - Change of registered office address 26 February 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 24 December 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 31 December 2012
AD01 - Change of registered office address 31 December 2012
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 31 December 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 04 August 2010
AA - Annual Accounts 01 February 2010
TM01 - Termination of appointment of director 25 January 2010
TM02 - Termination of appointment of secretary 25 January 2010
AR01 - Annual Return 31 December 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 17 December 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 24 January 2007
363s - Annual Return 12 January 2007
363s - Annual Return 27 January 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 29 January 2005
AA - Annual Accounts 10 January 2004
363s - Annual Return 09 January 2004
363s - Annual Return 30 January 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 January 2002
AA - Annual Accounts 22 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 29 January 2001
AA - Annual Accounts 01 February 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 16 February 1999
363s - Annual Return 01 February 1999
288a - Notice of appointment of directors or secretaries 02 April 1998
363s - Annual Return 05 February 1998
225 - Change of Accounting Reference Date 19 January 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 04 September 1996
363s - Annual Return 10 April 1996
363s - Annual Return 31 July 1995
288 - N/A 31 July 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 08 February 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 16 January 1994
AA - Annual Accounts 20 October 1993
363s - Annual Return 18 January 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 06 January 1992
AA - Annual Accounts 10 July 1991
363a - Annual Return 05 March 1991
AA - Annual Accounts 02 November 1990
363 - Annual Return 07 March 1990
AA - Annual Accounts 02 October 1989
288 - N/A 27 September 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 13 February 1989
363 - Annual Return 22 September 1988
AA - Annual Accounts 06 April 1988
363 - Annual Return 23 February 1987
363 - Annual Return 30 December 1986
AA - Annual Accounts 08 September 1986
AA - Annual Accounts 06 June 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 09 September 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.