| Company Name | Ecosse Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06730035 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
| Dissolution Date | 26 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Carol Ann Smith |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Clerical Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Rosebank Colvend Dalbeattie DG5 4QA Scotland |
| Director Name | Mr Peter Smith |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Brick Layer |
| Correspondence Address | 12 Victor Terrace Bearpark County Durham DH7 7DG |
Location
| Registered Address | Stephenson House Richard Street Hetton-Le-Hole Tyne And Wear DH5 9HW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Parish | Hetton |
| Ward | Hetton |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | Carol Ann Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,183 |
| Cash | £1,918 |
| Current Liabilities | £6,768 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 13 November 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
|---|---|
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 8 December 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 26 October 2010 | Registered office address changed from 6 South View Terrace Bearpark Durham City Co. Durham DH7 7DE United Kingdom on 26 October 2010 (1 page) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Director's details changed for Mrs Carol Ann Smith on 23 July 2010 (2 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 July 2010 | Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page) |
| 30 October 2009 | Director's details changed for Mrs Carol Ann Smith on 9 September 2009 (1 page) |
| 30 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Director's details changed for Mrs Carol Ann Smith on 9 September 2009 (1 page) |
| 30 October 2009 | Registered office address changed from 12 Victor Terrace Bearpark Durham City Co. Durham DH7 7DG United Kingdom on 30 October 2009 (1 page) |
| 15 April 2009 | Appointment terminated director peter smith (1 page) |
| 22 October 2008 | Incorporation (17 pages) |