Ecosse Transport Logistics Ltd in Altens Industrial Estate ABERDEEN

Ecosse Transport Logistics Ltd ABERDEEN

Founded in 2011, Ecosse Transport Logistics, classified under reg no. SC399452 is an active company. Currently registered at Pegasus Express Souter Head Road AB12 3LF, Aberdeen the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Sunday 31st October 2021.

The company has 3 directors, namely Jordan K., Mark J. and Gavin K.. Of them, Mark J., Gavin K. have been with the company the longest, being appointed on 21 July 2022 and Jordan K. has been with the company for the least time - from 25 September 2023. As of 4 May 2024, there were 5 ex directors - Robert T., Jacqueline M. and others listed below. There were no ex secretaries.

Ecosse Transport Logistics Ltd Address / Contact

Office Address	Pegasus Express Souter Head Road
Office Address2	Altens Industrial Estate
Town	Aberdeen
Post code	AB12 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC399452
Date of Incorporation	Thu, 12th May 2011
Industry	Non-trading company
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Jordan K.

Position: Director

Appointed: 25 September 2023

Mark J.

Position: Director

Appointed: 21 July 2022

Gavin K.

Position: Director

Appointed: 21 July 2022

Robert T.

Position: Director

Appointed: 09 November 2022

Resigned: 25 September 2023

Jacqueline M.

Position: Director

Appointed: 18 February 2013

Resigned: 21 July 2022

Lc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2011

Resigned: 30 October 2012

Joseph M.

Position: Director

Appointed: 01 June 2011

Resigned: 23 June 2017

William G.

Position: Director

Appointed: 01 June 2011

Resigned: 31 March 2015

James C.

Position: Director

Appointed: 12 May 2011

Resigned: 21 July 2022

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Efs Global Limited from Burnley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is James C. This PSC has significiant influence or control over the company,.

Efs Global Limited

Efs Global Pendle House, Phoenix Way, Burnley, BB11 5SX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11621575
Notified on	21 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James C.

Notified on	23 May 2016
Ceased on	21 July 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-10-31	2021-10-31	2023-03-31

Balance Sheet
Net Assets Liabilities	50 630	50 630	50 630

Other
Amounts Owed To Subsidiaries	150 375	150 375
Average Number Employees During Period		2	3
Creditors	199 375	199 375	199 375
Investments Fixed Assets	250 005	250 005	250 005
Investments In Group Undertakings Participating Interests		250 005	250 005
Investments In Subsidiaries	250 005	250 005
Nominal Value Allotted Share Capital	3	3
Number Shares Issued Fully Paid		3	3
Other Creditors	49 000	49 000
Par Value Share		1	1
Percentage Class Share Held In Subsidiary	100	100	100

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Monday 25th September 2023. filed on: 25th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Monday 25th September 2023. filed on: 25th, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 25th September 2023 filed on: 25th, September 2023	officers	Free Download (1 page)
AD01	Registered office address changed from 160 West George Street Glasgow G2 2HQ to Pegasus Express Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on Thursday 11th May 2023 filed on: 11th, May 2023	address	Free Download (1 page)
AP01	New director appointment on Wednesday 9th November 2022. filed on: 9th, November 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st March 2023. Originally it was Monday 31st October 2022 filed on: 20th, September 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 29th, July 2022	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Thursday 21st July 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st July 2022. filed on: 25th, July 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 21st July 2022 filed on: 25th, July 2022	officers	Free Download (1 page)
AP01	New director appointment on Thursday 21st July 2022. filed on: 25th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 28th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 18th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 27th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 22nd, March 2018	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, December 2017	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 19th, December 2017	resolution	Free Download (1 page)
TM01	Director appointment termination date: Friday 23rd June 2017 filed on: 2nd, October 2017	officers	Free Download (1 page)
CH01	On Monday 11th September 2017 director's details were changed filed on: 12th, September 2017	officers	Free Download (2 pages)
CH01	On Tuesday 12th September 2017 director's details were changed filed on: 12th, September 2017	officers	Free Download (2 pages)
CH01	On Monday 11th September 2017 director's details were changed filed on: 12th, September 2017	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 7th, September 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Friday 4th August 20173.00 GBP filed on: 7th, September 2017	capital	Free Download (4 pages)
MISC	Aud report in regards to share purchase filed on: 12th, July 2017	miscellaneous	Free Download (1 page)
MISC	Dir agreement in regards to purchase of shares filed on: 12th, July 2017	miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 4th, July 2017	resolution	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st October 2016 filed on: 12th, May 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st October 2015 filed on: 14th, April 2016	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 31st March 2015 filed on: 11th, December 2015	officers	Free Download (1 page)
CH01	On Monday 30th March 2015 director's details were changed filed on: 8th, September 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on Friday 19th June 2015200004.00 GBP filed on: 6th, July 2015	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 6th, July 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 8th, May 2015	resolution	Free Download
AA	Accounts for a small company made up to Friday 31st October 2014 filed on: 24th, February 2015	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st October 2013 filed on: 31st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 12th May 2014 filed on: 28th, May 2014	annual return	Free Download (16 pages)
SH01	250005.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AD01	Change of registered office on Wednesday 28th May 2014 from C/O Young & Partners Llp 126 West Regent Street Glasgow G2 2EH filed on: 28th, May 2014	address	Free Download (2 pages)
CH01	On Thursday 4th July 2013 director's details were changed filed on: 25th, February 2014	officers	Free Download (3 pages)
AR01	Annual return made up to Sunday 12th May 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (16 pages)
SH01	105.00 GBP is the capital in company's statement on Monday 18th February 2013 filed on: 23rd, May 2013	capital	Free Download (4 pages)
SH01	250005.00 GBP is the capital in company's statement on Monday 18th February 2013 filed on: 23rd, May 2013	capital	Free Download (4 pages)
AP01	New director appointment on Monday 22nd April 2013. filed on: 22nd, April 2013	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, April 2013	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, April 2013	resolution	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 31st October 2012 filed on: 11th, April 2013	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on Wednesday 23rd January 2013 filed on: 23rd, January 2013	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 23rd January 2013 from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA filed on: 23rd, January 2013	address	Free Download (2 pages)
AR01	Annual return made up to Saturday 12th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to Wednesday 31st October 2012. Originally it was Thursday 31st May 2012 filed on: 4th, June 2012	accounts	Free Download (1 page)
AP01	New director appointment on Tuesday 8th November 2011. filed on: 8th, November 2011	officers	Free Download (3 pages)
AD01	Change of registered office on Tuesday 8th November 2011 from Unit 1 82 Muir Street Hamilton South Lanarkshire ML3 6BJ Scotland filed on: 8th, November 2011	address	Free Download (2 pages)
AP04	On Tuesday 8th November 2011 - new secretary appointed filed on: 8th, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th November 2011. filed on: 8th, November 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, May 2011	incorporation	Free Download (20 pages)

Ecosse Transport Logistics Ltd ABERDEEN

Ecosse Transport Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Jordan K.

Mark J.

Gavin K.

Robert T.

Jacqueline M.

Lc Secretaries Limited

Joseph M.

William G.

James C.

People with significant control

Annual reports financial information

Company filings

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