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Company Information for

ECOSSE TRANSPORT LOGISTICS LTD

PEGASUS EXPRESS SOUTER HEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF,
Company Registration Number
SC399452
Private Limited Company
Active

Company Overview

About Ecosse Transport Logistics Ltd
ECOSSE TRANSPORT LOGISTICS LTD was founded on 2011-05-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Ecosse Transport Logistics Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
ECOSSE TRANSPORT LOGISTICS LTD
 
Legal Registered Office
PEGASUS EXPRESS SOUTER HEAD ROAD
ALTENS INDUSTRIAL ESTATE
ABERDEEN
AB12 3LF
Other companies in G2
 
Filing Information
Company Number SC399452
Company ID Number SC399452
Date formed 2011-05-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-01-09 08:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSSE TRANSPORT LOGISTICS LTD
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Company Officers of ECOSSE TRANSPORT LOGISTICS LTD

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER COWIE
 Director 2011-05-12
JACQUELINE ELIZABETH MURPHY
 Director 2013-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ANDREW MCNAB
 Director 2011-06-01 2017-06-23
WILLIAM GOODALL
 Director 2011-06-01 2015-03-31
LC SECRETARIES LIMITED
 Company Secretary 2011-06-01 2012-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALEXANDER COWIE PEGASUS PROPERTY AND FACILITIES MANAGEMENT LIMITED Director 2017-04-28 CURRENT 2017-04-28 Liquidation
JAMES ALEXANDER COWIE PEGASUS XPRESS LIMITED Director 2011-05-20 CURRENT 2009-05-05 Dissolved 2013-10-18
JAMES ALEXANDER COWIE EXPRESS SCOTLAND LIMITED Director 2011-05-20 CURRENT 2008-04-08 Dissolved 2014-01-10
JAMES ALEXANDER COWIE PEGASUS EXPRESS LIMITED Director 2009-10-01 CURRENT 1993-12-14 Active
JACQUELINE ELIZABETH MURPHY PEGASUS EXPRESS LIMITED Director 2011-06-01 CURRENT 1993-12-14 Active

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
2023-09-25DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-25APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-05-26CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-11-09DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-09-20AA01Current accounting period extended from 31/10/22 TO 31/03/23
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CESSATION OF JAMES ALEXANDER COWIE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER COWIE
2022-07-25APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ELIZABETH MURPHY
2022-07-25DIRECTOR APPOINTED MR GAVIN KELLETT
2022-07-25DIRECTOR APPOINTED MR MARK DEAN JONES
2022-07-25Notification of Efs Global Limited as a person with significant control on 2022-07-21
2022-07-25PSC02Notification of Efs Global Limited as a person with significant control on 2022-07-21
2022-07-25AP01DIRECTOR APPOINTED MR GAVIN KELLETT
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER COWIE
2022-07-25PSC07CESSATION OF JAMES ALEXANDER COWIE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-03-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-03-22AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19RES01ADOPT ARTICLES 19/12/17
2017-12-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREW MCNAB
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH MURPHY / 11/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANDREW MCNAB / 11/09/2017
2017-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER COWIE / 12/09/2017
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-07SH06Cancellation of shares. Statement of capital on 2017-08-04 GBP 3.00
2017-09-07SH03Purchase of own shares
2017-07-12MISCDIR AGREEMENT IN REGARDS TO PURCHASE OF SHARES
2017-07-12MISCAUD REPORT IN REGARDS TO SHARE PURCHASE
2017-07-04RES09Resolution of authority to purchase a number of shares
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 200004
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 200004
2016-05-19AR0112/05/16 ANNUAL RETURN FULL LIST
2016-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOODALL
2015-09-09DISS40Compulsory strike-off action has been discontinued
2015-09-08AR0112/05/15 ANNUAL RETURN FULL LIST
2015-09-08CH01Director's details changed for Ms Jacqueline Elizabeth Murphy on 2015-03-30
2015-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 200004
2015-07-06SH06Cancellation of shares. Statement of capital on 2015-06-19 GBP 200,004
2015-07-06SH03Purchase of own shares
2015-05-08RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2014-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O YOUNG & PARTNERS LLP 126 WEST REGENT STREET GLASGOW G2 2EH
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 250005
2014-05-28AR0112/05/14 NO CHANGES
2014-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ELIZABETH SOUTER / 04/07/2013
2013-06-11AR0112/05/13 FULL LIST
2013-05-23SH0118/02/13 STATEMENT OF CAPITAL GBP 250005
2013-05-23SH0118/02/13 STATEMENT OF CAPITAL GBP 105
2013-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-22AP01DIRECTOR APPOINTED MS JACQUELINE ELIZABETH SOUTER
2013-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-01-23TM02APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2012-06-06AR0112/05/12 FULL LIST
2012-06-04AA01CURREXT FROM 31/05/2012 TO 31/10/2012
2011-11-08AP04CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED
2011-11-08AP01DIRECTOR APPOINTED MR JOSEPH ANDREW MCNAB
2011-11-08AP01DIRECTOR APPOINTED MR WILLIAM GOODALL
2011-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2011 FROM UNIT 1 82 MUIR STREET HAMILTON SOUTH LANARKSHIRE ML3 6BJ SCOTLAND
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ECOSSE TRANSPORT LOGISTICS LTD 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 TRANSPORT LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOSSE TRANSPORT LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2021-10-31

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 TRANSPORT LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of ECOSSE TRANSPORT LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECOSSE TRANSPORT LOGISTICS LTD
Trademarks
We have not found any records of ECOSSE TRANSPORT LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOSSE TRANSPORT LOGISTICS LTD. 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 (74990 - Non-trading company) as ECOSSE TRANSPORT LOGISTICS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ECOSSE TRANSPORT LOGISTICS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOSSE TRANSPORT LOGISTICS LTD 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 TRANSPORT LOGISTICS LTD 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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    Other companies at postcode AB12 3LF