About

Registered Number: SC240807
Date of Incorporation: 06/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 18 Balmore Drive, Hamilton, Lanarkshire, ML3 8BY

 

Established in 2002, Ecosse Property Ltd have registered office in Lanarkshire. The current directors of this business are Mcparlane, Bryan, Mcparlane, David, Mcparlane, Paul Anthony, Gallacher, Thomas, Gibbons, Thomas Daniel, Advance Accountancy Ltd, Brown, John Alexander. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCPARLANE, Bryan 01 March 2020 - 1
MCPARLANE, David 01 November 2016 - 1
MCPARLANE, Paul Anthony 05 November 2004 - 1
BROWN, John Alexander 19 December 2002 05 November 2004 1
Secretary Name Appointed Resigned Total Appointments
GALLACHER, Thomas 10 March 2006 09 December 2013 1
GIBBONS, Thomas Daniel 01 June 2003 04 September 2007 1
ADVANCE ACCOUNTANCY LTD 04 September 2007 06 December 2009 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AP01 - Appointment of director 23 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 02 August 2017
AP01 - Appointment of director 03 March 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 August 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 10 December 2014
TM02 - Termination of appointment of secretary 27 November 2014
AR01 - Annual Return 18 December 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 13 December 2012
AA01 - Change of accounting reference date 10 May 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 24 December 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 17 December 2008
288c - Notice of change of directors or secretaries or in their particulars 17 December 2008
AA - Annual Accounts 05 November 2008
363a - Annual Return 12 February 2008
288b - Notice of resignation of directors or secretaries 11 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
AA - Annual Accounts 10 September 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 06 October 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
287 - Change in situation or address of Registered Office 09 February 2006
363s - Annual Return 24 January 2006
AA - Annual Accounts 14 September 2005
363s - Annual Return 02 December 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
AA - Annual Accounts 19 August 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
363s - Annual Return 26 January 2004
287 - Change in situation or address of Registered Office 13 August 2003
288a - Notice of appointment of directors or secretaries 20 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288a - Notice of appointment of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
NEWINC - New incorporation documents 06 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.