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Company Information for

ECOSSE IP LIMITED

C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC543217
Private Limited Company
Liquidation

Company Overview

About Ecosse Ip Ltd
ECOSSE IP LIMITED was founded on 2016-08-19 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Ecosse Ip Limited is a Private Limited Company registered in 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 IP LIMITED
 
Legal Registered Office
C/O MESTON REID & CO
12 CARDEN PLACE
ABERDEEN
AB10 1UR
 
Filing Information
Company Number SC543217
Company ID Number SC543217
Date formed 2016-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 
Return next due 16/09/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB296493742  
Last Datalog update: 2021-12-05 09:54:25
Primary Source:Companies House
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Companies with same name ECOSSE IP LIMITED
The following companies were found which have the same name as ECOSSE IP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL Active - Proposal to Strike off Company formed on the 2015-02-05
ECOSSE IP AMBIENT HOLDINGS LIMITED 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL Active - Proposal to Strike off Company formed on the 2015-02-05
ECOSSE IP AMBIENT LIFTING LIMITED 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL Active - Proposal to Strike off Company formed on the 2015-02-05
ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED 6 & 7 QUEENS TERRACE ABERDEEN AB10 1XL Active - Proposal to Strike off Company formed on the 2015-02-05

Company Officers of ECOSSE IP LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL SUTHERLAND COWIE
 Director 2016-08-19
MARK ALEXANDER GILLESPIE
 Director 2017-03-13
KEITH MICHAEL MCDERMOTT
 Director 2016-08-19
MAUREEN ELIZABETH PETRIE
 Director 2016-08-19
MICHAEL WILLIAM NEIL WILSON
 Director 2016-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SUTHERLAND COWIE ECOSSE IP AMBIENT HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL SUTHERLAND COWIE ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Director 2015-06-26 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL SUTHERLAND COWIE ECOSSE IP AMBIENT LIFTING LIMITED Director 2015-06-26 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL SUTHERLAND COWIE ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED Director 2015-06-26 CURRENT 2015-02-05 Active - Proposal to Strike off
MARK ALEXANDER GILLESPIE ECOSSE IP AMBIENT HOLDINGS LIMITED Director 2017-03-13 CURRENT 2015-02-05 Active - Proposal to Strike off
MARK ALEXANDER GILLESPIE ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Director 2017-03-13 CURRENT 2015-02-05 Active - Proposal to Strike off
MARK ALEXANDER GILLESPIE ECOSSE IP AMBIENT LIFTING LIMITED Director 2017-03-13 CURRENT 2015-02-05 Active - Proposal to Strike off
MARK ALEXANDER GILLESPIE ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED Director 2017-03-13 CURRENT 2015-02-05 Active - Proposal to Strike off
KEITH MICHAEL MCDERMOTT 42 KM LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
KEITH MICHAEL MCDERMOTT ECOSSE IP AMBIENT HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KEITH MICHAEL MCDERMOTT ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KEITH MICHAEL MCDERMOTT ECOSSE IP AMBIENT LIFTING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KEITH MICHAEL MCDERMOTT ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KEITH MICHAEL MCDERMOTT MASFAB LIMITED Director 2015-01-23 CURRENT 2014-06-26 Active
MAUREEN ELIZABETH PETRIE ECOSSE IP AMBIENT HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MAUREEN ELIZABETH PETRIE ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MAUREEN ELIZABETH PETRIE ECOSSE IP AMBIENT LIFTING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MAUREEN ELIZABETH PETRIE ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MAUREEN ELIZABETH PETRIE MASFAB LIMITED Director 2015-01-23 CURRENT 2014-06-26 Active
MICHAEL WILLIAM NEIL WILSON MWNW CONSULTING LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active
MICHAEL WILLIAM NEIL WILSON ECOSSE IP AMBIENT HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL WILLIAM NEIL WILSON ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL WILLIAM NEIL WILSON ECOSSE IP AMBIENT LIFTING LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL WILLIAM NEIL WILSON ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
MICHAEL WILLIAM NEIL WILSON MASFAB LIMITED Director 2015-01-23 CURRENT 2014-06-26 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
2021-02-02AP04Appointment of Hm Secretaries Limited as company secretary on 2021-01-01
2021-02-02TM02Termination of appointment of Shepherd & Wedderburn Secretaries Limited on 2020-12-31
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-12-20AP04Appointment of Shepherd & Wedderburn Secretaries Limited as company secretary on 2018-11-12
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30AP01DIRECTOR APPOINTED MRS DOROTHY MARGARET BURKE
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTHERLAND COWIE
2018-11-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-28SH0112/11/18 STATEMENT OF CAPITAL GBP 1001387.71
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-03-21RES01ADOPT ARTICLES 02/03/2018
2018-03-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-03-07SH0102/03/18 STATEMENT OF CAPITAL GBP 1387.71
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1179.55
2018-03-07SH0102/03/18 STATEMENT OF CAPITAL GBP 1179.55
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1140.97
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-08-08AA01Previous accounting period shortened from 31/08/17 TO 31/03/17
2017-04-25AP01DIRECTOR APPOINTED MR MARK ALEXANDER GILLESPIE
2016-09-01RES13Resolutions passed:
  • The directors of the company are given authority to authorise matters giving rise to an actual or potential conflict for the purposes of section 175 of the companies act 2006 30/08/2016
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1140.97
2016-08-19NEWINCNew incorporation
2016-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ECOSSE IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-01-14
Petitions 2021-10-26
Fines / Sanctions
No fines or sanctions have been issued against ECOSSE IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOSSE IP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2020-03-31

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 IP LIMITED

Intangible Assets
Patents
We have not found any records of ECOSSE IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOSSE IP LIMITED
Trademarks
We have not found any records of ECOSSE IP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOSSE IP 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 (71129 - Other engineering activities) as ECOSSE IP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOSSE IP 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 TypeAppointmen
Defending partyECOSSE IP LIMITEDEvent Date2022-01-14
In the Court of Session No P185 of 2021 ECOSSE IP LIMITED Company Number: SC543217 Registered office: 6 & 7 Queens Terrace, Aberdeen, AB10 1XL Principal trading address: Brathens Eco-Business Park, Ba…
 
Initiating party Event TypePetitions
Defending partyECOSSE IP LIMITEDEvent Date2021-10-26
ECOSSE IP LIMITED Company Number: SC543217 Notice is hereby given that on 15 October 2021 a Petition was presented to the Council and Session at Edinburgh by Ecosse IP Limited, a company incorporated…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOSSE IP 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 IP 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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