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Ecosse Ip Limited

Ecosse Ip Limited is a liquidation company incorporated on 19 August 2016 with the registered office located in Aberdeen, City of Aberdeen. Ecosse Ip Limited was registered 9 years ago.
Status
Liquidation
Company No
SC543217
Private limited company
Scottish Company
Age
9 years
Incorporated 19 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2021 (3 years ago)
Next confirmation dated 10 September 2022
Was due on 24 September 2022 (2 years 11 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
C/O Meston Reid & Co
12 Carden Place
Aberdeen
AB10 1UR
Address changed on 12 Nov 2021 (3 years ago)
Previous address was 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Jun 1964
Director • None • British • Lives in UK • Born in Sep 1964
Director • Managing Director • British • Lives in Scotland • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Masfab Limited
HM Secretaries Limited and Mr Michael William Neil Wilson are mutual people.
Active
MWNW Consulting Limited
HM Secretaries Limited and Mr Michael William Neil Wilson are mutual people.
Active
Paul Oil Limited
HM Secretaries Limited is a mutual person.
Active
Wellgear Limited
HM Secretaries Limited is a mutual person.
Active
Asteroid Mining Corporation Limited
HM Secretaries Limited is a mutual person.
Active
Findlay Consulting Services Limited
HM Secretaries Limited is a mutual person.
Active
Energective Limited
HM Secretaries Limited is a mutual person.
Active
Loghaul Limited
HM Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£975.28K
Decreased by £410.31K (-30%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£1.51M
Decreased by £395K (-21%)
Total Liabilities
-£1.47M
Increased by £211.35K (+17%)
Net Assets
£38.67K
Decreased by £606.35K (-94%)
Debt Ratio (%)
97%
Increased by 31.36% (+47%)
Latest Activity
Registered Address Changed
3 Years Ago on 12 Nov 2021
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Jamie Farquharson Welsh Resigned
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 2 Feb 2021
Hm Secretaries Limited Appointed
4 Years Ago on 1 Jan 2021
Shepherd & Wedderburn Secretaries Limited Resigned
4 Years Ago on 31 Dec 2020
Full Accounts Submitted
4 Years Ago on 9 Dec 2020
Confirmation Submitted
4 Years Ago on 10 Sep 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
5 Years Ago on 10 Sep 2019
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Documents
Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL Scotland to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on 12 November 2021
Submitted on 12 Nov 2021
Submitted on 12 Nov 2021
Submitted on 20 Oct 2021
Confirmation statement made on 10 September 2021 with updates
Submitted on 23 Sep 2021
Termination of appointment of Jamie Farquharson Welsh as a director on 25 March 2021
Submitted on 30 Jun 2021
Submitted on 28 May 2021
Submitted on 28 May 2021
Submitted on 27 May 2021
Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 31 December 2020
Submitted on 2 Feb 2021
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 2 February 2021
Submitted on 2 Feb 2021
Repayment History
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