Established in 1999, Ecosse Taverns Ltd are based in Kinross, it has a status of "Active". We do not know the number of employees at Ecosse Taverns Ltd. Ecosse Taverns Ltd has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, David Anthony | 15 June 2016 | - | 1 |
BLAMEY, Linda | 01 September 1999 | 25 May 2016 | 1 |
BREMNER, Sylvia Barbara | 01 September 1999 | 10 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLEN, David Anthony | 05 November 2019 | - | 1 |
ALLEN, David Anthony | 05 July 2002 | 25 April 2005 | 1 |
HAMILTON, Ian David | 01 September 1999 | 28 February 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 June 2020 | |
AP03 - Appointment of secretary | 20 November 2019 | |
AD01 - Change of registered office address | 17 October 2019 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 17 June 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 08 June 2018 | |
CS01 - N/A | 04 September 2017 | |
PSC04 - N/A | 30 August 2017 | |
PSC04 - N/A | 29 August 2017 | |
PSC04 - N/A | 29 August 2017 | |
AD01 - Change of registered office address | 16 June 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 11 January 2017 | |
DISS40 - Notice of striking-off action discontinued | 22 December 2016 | |
CH01 - Change of particulars for director | 07 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 November 2016 | |
AP01 - Appointment of director | 29 June 2016 | |
AD01 - Change of registered office address | 23 June 2016 | |
TM02 - Termination of appointment of secretary | 23 June 2016 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
TM01 - Termination of appointment of director | 23 June 2016 | |
MR04 - N/A | 20 April 2016 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 05 September 2014 | |
MR04 - N/A | 19 February 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 29 October 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AR01 - Annual Return | 28 September 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 18 October 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 04 September 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 13 November 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363s - Annual Return | 04 March 2008 | |
AA - Annual Accounts | 17 April 2007 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 16 May 2006 | |
363s - Annual Return | 07 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 May 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 12 February 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 04 September 2002 | |
363s - Annual Return | 02 September 2002 | |
363s - Annual Return | 15 August 2002 | |
AA - Annual Accounts | 09 July 2002 | |
AA - Annual Accounts | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
287 - Change in situation or address of Registered Office | 09 July 2002 | |
OC-DV - Order of Court - dissolution void | 09 July 2002 | |
GAZ2 - Second notification of strike-off action in London Gazette | 25 May 2001 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 February 2001 | |
288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
287 - Change in situation or address of Registered Office | 11 January 2000 | |
288b - Notice of resignation of directors or secretaries | 29 December 1999 | |
410(Scot) - N/A | 08 November 1999 | |
410(Scot) - N/A | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
288a - Notice of appointment of directors or secretaries | 20 September 1999 | |
288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
288b - Notice of resignation of directors or secretaries | 20 September 1999 | |
CERTNM - Change of name certificate | 06 September 1999 | |
RESOLUTIONS - N/A | 03 September 1999 | |
NEWINC - New incorporation documents | 01 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 28 October 1999 | Fully Satisfied |
N/A |
Floating charge | 20 September 1999 | Fully Satisfied |
N/A |