ECOSSE FINE ART LIMITED - Activities of head offices - A business based in SCOTLAND registered with Companies House

Company Overview

About Ecosse Fine Art Ltd

ECOSSE FINE ART LIMITED was founded on 2000-10-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ecosse Fine Art Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ECOSSE FINE ART LIMITED

Legal Registered Office

Unit 3, Morris Park, 37 Rosyth Road
ROSYTH ROAD
Glasgow
G5 0YE
Other companies in G2

Previous Names

STERN MARKETING CONSULTANCY LIMITED

30/04/2012

Filing Information

Company Number		SC212123
Company ID Number		SC212123
Date formed		2000-10-19
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-10-31
Account next due		2024-07-31
Latest return		2024-02-18
Return next due		2025-03-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-22 09:01:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSSE FINE ART LIMITED

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Company Officers of ECOSSE FINE ART LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND STERN	Director	2001-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIONA ROBERTSON STERN	Company Secretary	2001-01-25	2013-10-16
FIONA ROBERTSON STERN	Director	2001-01-25	2012-10-20
LYCIDAS SECRETARIES LIMITED	Nominated Secretary	2000-10-19	2001-01-25
LYCIDAS NOMINEES LIMITED	Nominated Director	2000-10-19	2001-01-25

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.

Date	Document Type	Document Description
2023-07-20		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM 216 West George Street Glasgow G2 2PQ
2023-03-27		REGISTERED OFFICE CHANGED ON 27/03/23 FROM 216 West George Street Glasgow G2 2PQ
2023-03-27		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-20		REGISTRATION OF A CHARGE / CHARGE CODE SC2121230001
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2022-02-17	PSC02	Notification of Bridesmill Limited as a person with significant control on 2022-02-07
2022-02-17	AP01	DIRECTOR APPOINTED MR JOHN KELLY THOMSON
2022-02-17	PSC07	CESSATION OF RAYMOND STERN AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND STERN
2022-02-02		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-21	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-05	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24	AA01	Previous accounting period extended from 30/04/19 TO 31/10/19
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-24	CH01	Director's details changed for Raymond Stern on 2018-01-22
2019-10-24	PSC04	Change of details for Mr Raymond Stern as a person with significant control on 2018-01-22
2019-10-23	PSC04	Change of details for Mr Raymond Stern as a person with significant control on 2018-01-21
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-19	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-12-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-02-03	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	19/10/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05	LATEST SOC	05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-11-05	CH01	Director's details changed for Raymond Stern on 2014-09-02
2013-10-30	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA STERN
2013-10-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY FIONA STERN
2012-12-04	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-10-03	AA01	Current accounting period extended from 31/12/12 TO 30/04/13
2012-07-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/12 FROM 4 Forrestfield Crescent Newton Mearns Glasgow G77 6DZ
2012-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-30	CERTNM	Company name changed stern marketing consultancy LIMITED\certificate issued on 30/04/12
2012-04-30	RES15	CHANGE OF NAME 25/04/2012
2011-10-26	AR01	19/10/11 FULL LIST
2011-09-16	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-10	AR01	19/10/10 FULL LIST
2010-10-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-25	AR01	19/10/09 FULL LIST
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND STERN / 25/02/2010
2010-02-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ROBERTSON STERN / 25/02/2010
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-05	363s	RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2006-11-02	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 8 RODDINGHEAD ROAD GIFFNOCK GLASGOW G46 6TP
2005-12-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-02	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-10	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-08	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-16	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-11-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-12	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-02-07	288b	DIRECTOR RESIGNED
2001-02-07	288b	SECRETARY RESIGNED
2001-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 292 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5TQ
2001-02-07	88(2)R	AD 30/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-06	288a	NEW DIRECTOR APPOINTED
2001-02-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-05	CERTNM	COMPANY NAME CHANGED LYCIDAS (332) LIMITED CERTIFICATE ISSUED ON 06/12/00
2000-10-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ECOSSE FINE ART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECOSSE FINE ART LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ECOSSE FINE ART LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 FINE ART LIMITED

Intangible Assets

Patents

We have not found any records of ECOSSE FINE ART LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECOSSE FINE ART LIMITED

Trademarks

We have not found any records of ECOSSE FINE ART LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECOSSE FINE ART 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 (70100 - Activities of head offices) as ECOSSE FINE ART LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ECOSSE FINE ART 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.

Import/Export of Goods

Goods imported/exported by ECOSSE FINE ART LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-07-01	44140090	Wooden frames for paintings, photographs, mirrors or similar objects (excl. of tropical wood "okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany [Swietenia spp.], imbuia, balsa, palissandre de Rio, palissandre du Brésil and palissandre de Ro

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECOSSE FINE ART 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 FINE ART 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.
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