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Company Information for

ECOSSE GROUP LIMITED

11 MAYBOLE ROAD, AYR, AYRSHIRE, KA7 2PZ,
Company Registration Number
SC191436
Private Limited Company
Liquidation

Company Overview

About Ecosse Group Ltd
ECOSSE GROUP LIMITED was founded on 1998-11-25 and has its registered office in Ayr. The organisation's status is listed as "Liquidation". Ecosse Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECOSSE GROUP LIMITED
 
Legal Registered Office
11 MAYBOLE ROAD
AYR
AYRSHIRE
KA7 2PZ
Other companies in OL1
 
Telephone01419502640
 
Filing Information
Company Number SC191436
Company ID Number SC191436
Date formed 1998-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 25/11/2012
Return next due 23/12/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 07:42:37
Primary Source:Companies House
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Companies with same name ECOSSE GROUP LIMITED
The following companies were found which have the same name as ECOSSE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOSSE GROUP HOLDINGS PTY LTD VIC 3183 Active Company formed on the 2014-05-28
ECOSSE GROUP (SCOTLAND) LTD 42 Burdiehouse Drive Edinburgh EH17 8BA Active - Proposal to Strike off Company formed on the 2022-01-31

Company Officers of ECOSSE GROUP LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE WELDON
 Company Secretary 2007-07-05
ALAN BENJAMIN WELDON
 Director 1998-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE BERRY
 Company Secretary 1998-11-27 2007-07-05
GEORGE BERRY
 Director 1998-11-27 2007-07-05
COSEC LIMITED
 Nominated Secretary 1998-11-25 1998-11-25
CODIR LIMITED
 Nominated Director 1998-11-25 1998-11-25
COSEC LIMITED
 Nominated Director 1998-11-25 1998-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE WELDON OPENLINE COMMUNICATIONS (EUROPE) LIMITED Company Secretary 2007-07-05 CURRENT 1998-11-25 Dissolved 2013-09-27
LORRAINE WELDON ECOSSE FACILITIES MANAGEMENT LIMITED Company Secretary 2007-07-05 CURRENT 1998-03-16 Dissolved 2014-03-14
LORRAINE WELDON ECOSSE PAYPHONES LIMITED Company Secretary 2007-07-05 CURRENT 1994-03-10 Dissolved 2014-03-14
LORRAINE WELDON ECOSSE DISTRIBUTION & MAINTENANCE LIMITED Company Secretary 2007-07-05 CURRENT 1997-05-28 Dissolved 2014-03-14
ALAN BENJAMIN WELDON ECOSSE TECHNOLOGY AND COMMUNICATIONS LIMITED Director 2015-05-05 CURRENT 2013-06-06 Active
ALAN BENJAMIN WELDON OPENLINE COMMUNICATIONS (EUROPE) LIMITED Director 1998-11-27 CURRENT 1998-11-25 Dissolved 2013-09-27
ALAN BENJAMIN WELDON ECOSSE FACILITIES MANAGEMENT LIMITED Director 1998-03-16 CURRENT 1998-03-16 Dissolved 2014-03-14
ALAN BENJAMIN WELDON ECOSSE DISTRIBUTION & MAINTENANCE LIMITED Director 1997-05-28 CURRENT 1997-05-28 Dissolved 2014-03-14
ALAN BENJAMIN WELDON ECOSSE PAYPHONES LIMITED Director 1995-02-28 CURRENT 1994-03-10 Dissolved 2014-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM C/O Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE
2013-10-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/13 FROM , 105 Cable Depot Road, Clydebank, Dunbartonshire, G81 1UY, Scotland
2013-01-17LATEST SOC17/01/13 STATEMENT OF CAPITAL;GBP 25000
2013-01-17AR0125/11/12 ANNUAL RETURN FULL LIST
2012-01-26AR0125/11/11 ANNUAL RETURN FULL LIST
2012-01-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0125/11/10 ANNUAL RETURN FULL LIST
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/11 FROM , 1607 Great Western Road, Glasgow, G13 1LT
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0125/11/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Alan Benjamin Weldon on 2009-12-01
2009-02-17363aReturn made up to 25/11/08; full list of members
2009-01-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11363aReturn made up to 25/11/07; full list of members
2007-12-06288bSecretary resigned;director resigned
2007-12-06287Registered office changed on 06/12/07 from: unit 7G anniesland ind. Estate, glasgow, lanarkshire G13 1EU
2007-12-06288aNew secretary appointed
2007-04-11AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-12-15363sReturn made up to 25/11/06; full list of members
2006-01-19AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-11-30363sReturn made up to 25/11/05; full list of members
2004-11-26363sReturn made up to 25/11/04; full list of members
2004-10-14AA31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2000-12-12363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-07-27ORES04£ NC 100/25000 01/04/
2000-07-27123NC INC ALREADY ADJUSTED 01/04/00
2000-07-2788(2)RAD 01/04/00--------- £ SI 24998@1=24998 £ IC 2/25000
2000-07-2788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06410(Scot)PARTIC OF MORT/CHARGE *****
1999-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/99
1999-12-29363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-10-15225ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00
1998-12-01288aNEW DIRECTOR APPOINTED
1998-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-27287REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 78 MONTGOMERY STREET, EDINBURGH, EH7 5JA
1998-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-27288bDIRECTOR RESIGNED
1998-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ECOSSE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-09-25
Resolutions for Winding-up2013-10-22
Appointment of Liquidators2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against ECOSSE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-04-06 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOSSE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ECOSSE GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ECOSSE GROUP LIMITED owns 2 domain names.

ecossegroup.co.uk   openline.co.uk  

Trademarks
We have not found any records of ECOSSE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOSSE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as ECOSSE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOSSE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyECOSSE GROUP LIMITEDEvent Date2013-10-22
Company Number: SC191436 At an Extraordinary General Meeting of the above named company, duly convened and held at Holiday Inn Express Glasgow Airport, St Andrews Drive, Glasgow Airport, Paisley PA3 2TJ on 10 October 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. A Weldon Chairman Jonathan Guy Lord (IP Number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed as Liquidator of the Company on 10 October 2013.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyECOSSE GROUP LIMITEDEvent Date2013-10-22
Company Number: SC191436 Name of Company: ECOSSE GROUP LIMITED . Nature of Business: Telecommunications. Type of Liquidation: Creditors. Address of Registered Office: c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE. Liquidator's Name and Address: Jonathan Guy Lord, Bridgestones, 125/127 Union Street, Oldham OL1 1TE Office Holder Number: 9041. Date of Appointment: 10 October 2013. By whom Appointed: Members and Creditors.
 
Initiating party Event TypeFinal Meetings
Defending partyECOSSE GROUP LIMITEDEvent Date2013-10-10
NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that the final meetings of the members and creditors of the above named Company will be held at Bridgestones, Union Street, Oldham, Lancs. OL1 1TE on 19 November 2015 at 11.00 am and 11.05 am respectively, for the purpose of laying before each of the meetings an account of the winding up showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt and (unless they are attending in person) proxies, at the offices of Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , no later than 12.00 noon on the business day before the meeting. Jonathan Lord (IP Number 9041 ), Liquidator . Appointed 10 October 2013 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOSSE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOSSE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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