About

Registered Number: SC077908
Date of Incorporation: 15/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian, EH6 6RR

 

Holdings Ecosse Ltd was established in 1982, it's status is listed as "Active". We don't know the number of employees at the company. There is one director listed as Morrison, Hilary Mary for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Hilary Mary N/A 30 May 2015 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
CH01 - Change of particulars for director 17 February 2020
PSC04 - N/A 17 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 24 March 2017
CH01 - Change of particulars for director 23 March 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 22 December 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 22 January 2015
AA - Annual Accounts 28 April 2014
DISS40 - Notice of striking-off action discontinued 19 April 2014
AR01 - Annual Return 16 April 2014
GAZ1 - First notification of strike-off action in London Gazette 04 April 2014
AR01 - Annual Return 05 June 2013
TM02 - Termination of appointment of secretary 01 May 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 28 March 2007
AA - Annual Accounts 05 June 2006
363a - Annual Return 20 April 2006
AA - Annual Accounts 21 July 2005
419a(Scot) - N/A 29 June 2005
419a(Scot) - N/A 27 May 2005
363s - Annual Return 19 April 2005
363s - Annual Return 23 May 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 21 May 2003
AA - Annual Accounts 30 December 2002
363a - Annual Return 30 March 2002
AA - Annual Accounts 26 September 2001
363a - Annual Return 31 March 2001
AA - Annual Accounts 10 July 2000
363a - Annual Return 13 April 2000
AA - Annual Accounts 18 January 2000
363a - Annual Return 11 May 1999
363(353) - N/A 11 May 1999
363(190) - N/A 11 May 1999
288c - Notice of change of directors or secretaries or in their particulars 11 May 1999
288c - Notice of change of directors or secretaries or in their particulars 11 May 1999
AA - Annual Accounts 09 November 1998
363a - Annual Return 27 April 1998
RESOLUTIONS - N/A 03 February 1998
MEM/ARTS - N/A 03 February 1998
AA - Annual Accounts 08 December 1997
363a - Annual Return 22 April 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 12 April 1996
AUD - Auditor's letter of resignation 20 February 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 12 June 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 23 December 1993
363b - Annual Return 08 June 1993
AA - Annual Accounts 30 July 1992
288 - N/A 04 June 1992
287 - Change in situation or address of Registered Office 20 May 1992
363b - Annual Return 15 April 1992
AA - Annual Accounts 31 January 1992
363a - Annual Return 03 June 1991
AA - Annual Accounts 04 February 1991
410(Scot) - N/A 06 November 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 07 February 1990
363 - Annual Return 24 May 1989
AA - Annual Accounts 10 April 1989
363 - Annual Return 02 February 1989
363 - Annual Return 04 March 1988
AA - Annual Accounts 02 February 1988
419a(Scot) - N/A 10 September 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 21 January 1987
288 - N/A 07 May 1986
410(Scot) - N/A 18 July 1985
410(Scot) - N/A 30 January 1985

Mortgages & Charges

Description Date Status Charge by
Standard security 26 October 1990 Fully Satisfied

N/A

Standard security 23 December 1986 Fully Satisfied

N/A

Letter of offset 10 July 1985 Outstanding

N/A

Bond & floating charge 21 January 1985 Outstanding

N/A

Standard security 15 August 1984 Fully Satisfied

N/A

Standard security 01 July 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.