Active
Company Information for ECOSTEEL (HOLDINGS) LIMITED
ABERCORN SCHOOL, NEWTON, BROXBURN, WEST LOTHIAN, EH52 6PZ,
|
Company Registration Number
SC412448
Private Limited Company
Active |
Company Name | ||
---|---|---|
ECOSTEEL (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
ABERCORN SCHOOL NEWTON BROXBURN WEST LOTHIAN EH52 6PZ Other companies in KY11 | ||
Previous Names | ||
|
Company Number | SC412448 | |
---|---|---|
Company ID Number | SC412448 | |
Date formed | 2011-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 20:43:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER NAISMITH SEYMOUR |
||
EMMA JAYNE SEYMOUR |
||
MARGARET ANN SEYMOUR |
||
SEAN ALEXANDER SEYMOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TM COMPANY SERVICES LIMITED |
Company Secretary | ||
JOHN GARDINER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TM 1321 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
BRIDGEFORTH (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
NORTH EAST STEEL SERVICES LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
QUALITY FORGINGS (SCOTLAND) LIMITED | Director | 2009-03-11 | CURRENT | 2009-02-06 | Active - Proposal to Strike off | |
ECOSTEEL LIMITED | Director | 1997-06-16 | CURRENT | 1997-06-16 | Active | |
KLS (HOLDINGS) LIMITED | Director | 1988-10-10 | CURRENT | 1984-05-15 | Dissolved 2015-03-19 | |
BRIDGEFORTH ENGINEERING LIMITED | Director | 1988-10-10 | CURRENT | 1981-06-10 | Liquidation | |
BRIDGEFORTH ENGINEERING (SCOTLAND) LIMITED | Director | 1988-10-10 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
LOTHIAN STEEL SERVICES LIMITED | Director | 1988-10-10 | CURRENT | 1979-06-07 | Liquidation | |
TM 1321 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
BRIDGEFORTH (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
NORTH EAST STEEL SERVICES LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
KLS (HOLDINGS) LIMITED | Director | 2010-09-22 | CURRENT | 1984-05-15 | Dissolved 2015-03-19 | |
TM 1321 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
BRIDGEFORTH (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
NORTH EAST STEEL SERVICES LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
KLS (HOLDINGS) LIMITED | Director | 2010-09-22 | CURRENT | 1984-05-15 | Dissolved 2015-03-19 | |
BRIDGEFORTH ENGINEERING LIMITED | Director | 2012-02-20 | CURRENT | 1981-06-10 | Liquidation | |
BRIDGEFORTH ENGINEERING (SCOTLAND) LIMITED | Director | 2012-02-20 | CURRENT | 1987-11-09 | Active - Proposal to Strike off | |
LOTHIAN STEEL SERVICES LIMITED | Director | 2012-02-20 | CURRENT | 1979-06-07 | Liquidation | |
BRIDGEFORTH (HOLDINGS) LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-01 | Active | |
NORTH EAST STEEL SERVICES LIMITED | Director | 2010-12-20 | CURRENT | 2010-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM 1 Nairn Road Deans Industrial Estate, Deans Livingston West Lothian EH54 8AY Scotland | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
Previous accounting period extended from 31/05/21 TO 30/11/21 | ||
AA01 | Previous accounting period extended from 31/05/21 TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ALEXANDER SEYMOUR | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4124480001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Sean Alexander Seymour on 2012-12-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/17 FROM Units 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 23000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Tm Company Services Limited on 2017-01-06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 23000 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account full exemption | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 23000 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4124480001 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/12/2013 TO 31/05/2013 | |
AA01 | CURRSHO FROM 31/12/2014 TO 31/05/2014 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 23000 | |
AR01 | 01/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 23000 | |
AR01 | 01/12/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/12 FROM Units 19-23 Belleknowes Industrial Estate Inverkeithing Fife KY11 1HZ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 33 BOTHWELL STREET GLASGOW G2 6NL SCOTLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TM 1320 LIMITED CERTIFICATE ISSUED ON 09/10/12 | |
RES15 | CHANGE OF NAME 21/09/2012 | |
SH01 | 04/09/12 STATEMENT OF CAPITAL GBP 13000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER | |
AP01 | DIRECTOR APPOINTED MISS EMMA JAYNE SEYMOUR | |
AP01 | DIRECTOR APPOINTED MR SEAN ALEXANDER SEYMOUR | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ANN SEYMOUR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SEYMOUR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
|
|
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 ECOSTEEL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ECOSTEEL (HOLDINGS) LIMITED are:
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. |