ECOSSE EV LTD - CARLUKE


Company Profile Company Filings

Overview

ECOSSE EV LTD is a Private Limited Company from CARLUKE SCOTLAND and has the status: Active.
ECOSSE EV LTD was incorporated 33 years ago on 16/07/1990 and has the registered number: SC126306. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

ECOSSE EV LTD - CARLUKE

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNDERBANK LANARK ROAD
CARLUKE
LANARKSHIRE
ML8 5QQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANLAW (EUROPE) LIMITED (until 17/01/2017)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN LEVACK Sep 1946 British Director 1991-09-05 CURRENT
CHARLES RAUTENBERG Jan 1949 British Director 1993-06-25 CURRENT
ELIZABETH LOHOAR GALASHAN British Secretary 1998-09-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1990-07-16 UNTIL 1990-09-18 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1990-07-16 UNTIL 1990-09-18 RESIGNED
MR DAVID SANDILANDS May 1975 British Director 2005-01-21 UNTIL 2023-01-23 RESIGNED
GEORGE MCDADE Oct 1941 British Director 1993-06-25 UNTIL 1995-04-26 RESIGNED
MARGARET MARY SANDILANDS LEVACK Jan 1943 British Director 1990-09-18 UNTIL 1993-06-25 RESIGNED
FRANK EWEN Aug 1949 British Director 1993-06-25 UNTIL 1998-09-01 RESIGNED
MR RICHARD JOHN LEVACK Sep 1946 British Secretary 1990-09-18 UNTIL 1993-03-22 RESIGNED
FRANK EWEN Aug 1949 British Secretary 1994-09-17 UNTIL 1998-09-01 RESIGNED
ELIZABETH LOHOAR BEATTIE British Secretary 1993-03-22 UNTIL 1994-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Levack 2016-04-06 9/1946 Carluke   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONFEDERATION OF UK COAL PRODUCERS RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
BANLAW SYSTEMS (EUROPE) LTD. GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
GEORGE MCDADE & SONS LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
BANTECH LTD. NEWTON STEWART Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ecosse EV Ltd - Accounts to registrar (filleted) - small 22.3 2023-01-31 30-04-2022 £1,911 Cash £-152,255 equity
Ecosse EV Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-29 30-04-2021 £3,523 Cash £-160,293 equity
Ecosse EV Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-02 30-04-2020 £2,447 Cash £-158,733 equity
Ecosse EV Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-29 30-04-2019 £1,125 Cash £-122,021 equity
Ecosse EV Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-22 30-04-2018 £6,932 Cash £-74,965 equity
Ecosse EV Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £13,136 Cash £28,405 equity
Banlaw (Europe) Limited - Abbreviated accounts 16.1 2016-08-02 30-04-2016 £4,916 Cash £80,180 equity
Banlaw (Europe) Limited - Limited company - abbreviated - 11.6 2015-10-10 30-04-2015 £575 Cash £82,646 equity
Banlaw (Europe) Limited - Limited company - abbreviated - 11.6 2015-01-20 30-04-2014 £10,603 Cash £85,092 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SILVERBIRCH GARDEN CENTRE(CROSSFORD)LIMITED CARLUKE Active UNAUDITED ABRIDGED 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
RYAN MIMIEC PHOTOGRAPHY LTD. CARLUKE Active TOTAL EXEMPTION FULL 74202 - Other specialist photography