Ecosse Oils Limited GLASGOW


Founded in 2016, Ecosse Oils, classified under reg no. SC541211 is an active company. Currently registered at 4 Drumgrew Quadrant G65 9DS, Glasgow the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Tue, 30th Apr 2019.

The firm has one director. Colin H., appointed on 27 November 2018. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Keith H., Colin H. and others listed below. There were no ex secretaries.

Ecosse Oils Limited Address / Contact

Office Address 4 Drumgrew Quadrant
Office Address2 Kilsyth
Town Glasgow
Post code G65 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC541211
Date of Incorporation Wed, 27th Jul 2016
Industry Collection of non-hazardous waste
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 30th Apr 2021 (1086 days after)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Colin H.

Position: Director

Appointed: 27 November 2018

Keith H.

Position: Director

Appointed: 10 October 2017

Resigned: 27 November 2018

Colin H.

Position: Director

Appointed: 27 July 2016

Resigned: 09 October 2017

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Colin H. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Keith H. This PSC owns 75,01-100% shares. Then there is Colin H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Colin H.

Notified on 27 November 2018
Nature of control: 75,01-100% shares

Keith H.

Notified on 10 October 2017
Ceased on 27 November 2018
Nature of control: 75,01-100% shares

Colin H.

Notified on 27 July 2016
Ceased on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-30
Net Worth1  
Balance Sheet
Current Assets111
Net Assets Liabilities111
Cash Bank In Hand1  
Net Assets Liabilities Including Pension Asset Liability1  
Reserves/Capital
Shareholder Funds1  
Other
Net Current Assets Liabilities111
Total Assets Less Current Liabilities111
Number Shares Allotted1  
Par Value Share1  
Share Capital Allotted Called Up Paid1  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Thu, 1st Feb 2024. New Address: The Cooper Building 505 Great Western Road Glasgow G12 8HN. Previous address: 4 Drumgrew Quadrant Kilsyth Glasgow G65 9DS Scotland
filed on: 1st, February 2024
Free Download (1 page)

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