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ECOSSE HOLDINGS LIMITED

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ECOSSE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

SC044163

Incorporation date

29/12/1966

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Seabegs Road, Seabegs Road, Bonnybridge, Stirlingshire FK4 2BTCopy
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Latest events (Record since 06/06/1986)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon09/05/2025
Change of details for Mr John Alfred Cooper as a person with significant control on 2025-05-05
View PDF (2 pages)
dot icon30/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon28/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon22/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon14/01/2024
Confirmation statement made on 2023-09-15 with updates
View PDF (5 pages)
dot icon31/08/2023
Termination of appointment of William Stewart Barbour as a director on 2023-08-31
View PDF (1 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon14/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon14/01/2022
Confirmation statement made on 2021-12-31 with updates
View PDF (4 pages)
dot icon19/08/2021
Sub-division of shares on 2021-08-06
View PDF (4 pages)
dot icon18/08/2021
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/08/2021
Memorandum and Articles of Association
View PDF (3 pages)
dot icon18/08/2021
Resolutions
View PDF (1 pages)
dot icon18/08/2021
Resolutions
View PDF (1 pages)
dot icon08/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon12/02/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon08/05/2019
Appointment of Mr William Stewart Barbour as a director on 2019-04-01
View PDF (2 pages)
dot icon04/04/2019
Termination of appointment of Conor Maguire as a director on 2019-03-31
View PDF (1 pages)
dot icon17/01/2019
Confirmation statement made on 2018-12-31 with updates
View PDF (4 pages)
dot icon26/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon14/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon23/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/10/2017
Appointment of Mr Conor Maguire as a director on 2017-09-28
View PDF (2 pages)
dot icon10/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon26/02/2016
Registered office address changed from , C/O Clement Millar, Caledonia House Evanton Drive, Glasgow, G46 8JT, Scotland to Seabegs Road Seabegs Road Bonnybridge Stirlingshire FK4 2BT on 2016-02-26
View PDF (1 pages)
dot icon31/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon07/05/2015
Registered office address changed from , 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ to Seabegs Road Seabegs Road Bonnybridge Stirlingshire FK4 2BT on 2015-05-07
View PDF (1 pages)
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon03/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon31/12/2012
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Registered office address changed from , C/O Henderson Loggie Sinclair Wo, Od, 90 Mitchell Street, Glasgow, G1 3NQ on 2012-12-31
View PDF (1 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon31/12/2010
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Director's details changed for Derek John Andrew Cooper on 2010-09-21
View PDF (2 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon25/01/2010
Termination of appointment of Raymond Pagani as a director
View PDF (1 pages)
dot icon25/01/2010
Termination of appointment of Raymond Pagani as a secretary
View PDF (1 pages)
dot icon31/12/2009
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon20/02/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon05/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon25/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon12/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon27/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon29/03/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon29/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon10/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon09/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon30/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon23/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon23/01/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon22/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon29/01/2001
Return made up to 31/12/00; full list of members
View PDF (8 pages)
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon17/01/2000
Return made up to 31/12/99; full list of members
View PDF (8 pages)
dot icon16/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon01/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon02/04/1998
New director appointed
View PDF (0 pages)
dot icon05/02/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon19/01/1998
Accounting reference date extended from 31/12/97 to 31/03/98
View PDF (1 pages)
dot icon31/10/1997
Full accounts made up to 1996-12-31
View PDF (14 pages)
dot icon31/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon04/09/1996
Full accounts made up to 1995-12-31
View PDF (14 pages)
dot icon10/04/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon31/07/1995
Return made up to 31/12/94; no change of members; amend
View PDF (4 pages)
dot icon31/07/1995
Director resigned
View PDF (2 pages)
dot icon26/06/1995
Full accounts made up to 1994-12-31
View PDF (0 pages)
dot icon08/02/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (4 pages)
dot icon31/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon16/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon20/10/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon18/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon13/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon06/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon10/07/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon05/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon02/11/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon07/03/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon02/10/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon27/09/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/06/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon13/02/1989
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon22/09/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon06/04/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon23/02/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon30/12/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon08/09/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon06/06/1986
Full accounts made up to 1984-12-31
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
2.55M
-
0.00
2.70M
-
2022
11
2.94M
-
0.00
3.26M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barbour, William Stewart
Director
01/04/2019 - 31/08/2023
2
Mr Derek John Andrew Cooper
Director
01/04/1998 - Present
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ECOSSE HOLDINGS LIMITED

ECOSSE HOLDINGS LIMITED is an(a) Active company incorporated on 29/12/1966 with the registered office located at Seabegs Road, Seabegs Road, Bonnybridge, Stirlingshire FK4 2BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOSSE HOLDINGS LIMITED?

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ECOSSE HOLDINGS LIMITED is currently Active. It was registered on 29/12/1966 .

Where is ECOSSE HOLDINGS LIMITED located?

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ECOSSE HOLDINGS LIMITED is registered at Seabegs Road, Seabegs Road, Bonnybridge, Stirlingshire FK4 2BT.

What does ECOSSE HOLDINGS LIMITED do?

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ECOSSE HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ECOSSE HOLDINGS LIMITED?

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The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.