Ecosse Marine Limited in Middlefield Industrial Estate FALKIRK

Ecosse Marine Limited FALKIRK

Ecosse Marine started in year 2014 as Private Limited Company with registration number SC467948. The Ecosse Marine company has been functioning successfully for ten years now and its status is active. The firm's office is based in Falkirk at Unit 8 Forbes Court. Postal code: FK2 9HQ. Since 2016-06-11 Ecosse Marine Limited is no longer carrying the name Mss Scotland.

The company has 4 directors, namely Christopher D., Keith C. and Adam F. and others. Of them, Nicholas M. has been with the company the longest, being appointed on 21 January 2014 and Christopher D. and Keith C. and Adam F. have been with the company for the least time - from 28 April 2017. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Ecosse Marine Limited Address / Contact

Office Address	Unit 8 Forbes Court
Office Address2	Middlefield Industrial Estate
Town	Falkirk
Post code	FK2 9HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC467948
Date of Incorporation	Tue, 21st Jan 2014
Industry	Other transportation support activities
Industry	Other food services
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Christopher D.

Position: Director

Appointed: 28 April 2017

Keith C.

Position: Director

Appointed: 28 April 2017

Adam F.

Position: Director

Appointed: 28 April 2017

Nicholas M.

Position: Director

Appointed: 21 January 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Nicholas M. The abovementioned PSC and has 75,01-100% shares.

Nicholas M.

Notified on	3 September 2016
Nature of control:	75,01-100% shares

Company previous names

Mss Scotland	June 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2016-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand				155 126	150 089	96 763	256 507	254 768
Current Assets				393 624	438 908	493 815	778 289	1 156 318
Debtors				154 115	230 948	314 415	430 753	816 407
Net Assets Liabilities				93 812	157 807	256 407	358 160	468 402
Other Debtors				6 094	16 029	18 153	2 201	4 671
Property Plant Equipment				18 350	32 768	243 767	226 059	238 823
Total Inventories				84 383	57 871	82 637	91 029	85 143
Cash Bank In Hand		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Version Production Software					2 021	2 022
Accrued Liabilities				184 135	116 496	90 292	177 837	463 646
Accumulated Depreciation Impairment Property Plant Equipment				17 856	26 792	38 444	65 386	109 428
Additions Other Than Through Business Combinations Property Plant Equipment					23 354	222 651	22 734	56 806
Average Number Employees During Period				11	11	11	11	12
Creditors				302 976	291 087	270 798	465 465	728 031
Finance Lease Liabilities Present Value Total				10 884	18 755	47 555	27 660	47 089
Finished Goods Goods For Resale				84 383	57 871
Future Minimum Lease Payments Under Non-cancellable Operating Leases				17 500	17 500	18 000	18 000	18 682
Increase From Depreciation Charge For Year Property Plant Equipment					8 936	11 652	39 459	44 042
Net Current Assets Liabilities				90 648	147 821	223 017	312 824	428 287
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							12 517
Other Disposals Property Plant Equipment							13 500
Property Plant Equipment Gross Cost				36 206	59 560	282 211	291 445	348 251
Recoverable Value-added Tax							44 743	48 653
Taxation Including Deferred Taxation Balance Sheet Subtotal				3 392	6 131	45 679	38 293	41 286
Taxation Social Security Payable				37 943	39 382	29 714	57 676	66 261
Total Assets Less Current Liabilities				108 998	180 589	466 784	538 883	667 110
Trade Creditors Trade Payables				70 014	116 454	103 237	202 292	151 035
Trade Debtors Trade Receivables				148 021	214 919	296 262	383 809	763 083
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100		100
Par Value Share	1		1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, November 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, November 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 8th, November 2023	incorporation	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-08-30 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 1st, May 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-08-30 filed on: 6th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 31st, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-08-30 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 31st, May 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020-08-30 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020-08-28 director's details were changed filed on: 11th, September 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 29th, May 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-08-30 filed on: 2nd, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 6th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-08-30 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 5th, December 2017	accounts	Free Download (10 pages)
SH01	Statement of Capital on 2017-05-25: 100.00 GBP filed on: 30th, August 2017	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2017-01-31 to 2016-08-31 filed on: 30th, August 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 30th, August 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-08-30 filed on: 30th, August 2017	confirmation statement	Free Download (4 pages)
AD01	New registered office address Unit 8 Forbes Court Middlefield Industrial Estate Falkirk FK2 9HQ. Change occurred on 2017-08-07. Company's previous address: 4th Floor 115 George Street Edinburgh EH2 4JN. filed on: 7th, August 2017	address	Free Download (1 page)
AP01	New director was appointed on 2017-04-28 filed on: 25th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-28 filed on: 25th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-04-28 filed on: 25th, May 2017	officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-02-01: 15.00 GBP filed on: 14th, February 2017	capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-01-21 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 25th, October 2016	accounts	Free Download (2 pages)
CERTNM	Company name changed mss scotland LTDcertificate issued on 11/06/16 filed on: 11th, June 2016	change of name	Free Download
CONNOT	Change of name notice	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-06-11 filed on: 11th, June 2016	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-01-21 filed on: 28th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-28: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 30th, November 2015	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, May 2015	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, May 2015	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-21 filed on: 21st, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-21: 100.00 GBP	capital
CH01	On 2014-09-24 director's details were changed filed on: 10th, February 2015	officers	Free Download (3 pages)
AD01	New registered office address 4Th Floor 115 George Street Edinburgh EH2 4JN. Change occurred on 2015-02-10. Company's previous address: 24 Great King Street Edinburgh EH3 6QN United Kingdom. filed on: 10th, February 2015	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2014	incorporation	Free Download (22 pages)
SH01	Statement of Capital on 2014-01-21: 100.00 GBP	capital

Ecosse Marine Limited FALKIRK

Ecosse Marine Limited Address / Contact

Company Information / Profile

Company staff

Christopher D.

Keith C.

Adam F.

Nicholas M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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