Historic Ecosse Limited in Loanhead, EH20 9QH

Description

Data updated on: 01-11-2023

SC292070 is the registration number of Historic Ecosse Limited. This firm was registered as a Private Limited Company on 21st October 2005. This firm has been operating in this business for nineteen years. The company may be contacted at Systems House Pentland Industrial Estate in Loanhead. The headquarters' area code assigned to this place is EH20 9QH. The company's Standard Industrial Classification Code is 99999 which means Dormant Company. The firm's most recent annual accounts cover the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2023-06-21.

Given the following company's constant development, it became unavoidable to formally appoint further executives: Vernon W. and Edith W. who have been aiding each other since 2005 to fulfil their statutory duties for this company. In order to find professional help with legal documentation, the company has been using the skills of Vernon W. as a secretary since the appointment on 21st October 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1
Cash Bank In Hand					1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Vernon W.

Role: Secretary

Appointed: 21 October 2005

Latest update: 27 December 2023

Vernon W.

Role: Director

Appointed: 21 October 2005

Latest update: 27 December 2023

Edith W.

Role: Director

Appointed: 21 October 2005

Latest update: 27 December 2023

People with significant control

Vernon W. is the individual who controls this firm, owns over 3/4 of company shares.

Vernon W.

Notified on 21 October 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 July 2024
Confirmation statement last made up date	21 June 2023

Annual Accounts 26 November 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	26 November 2012
Annual Accounts 25 November 2013
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	25 November 2013
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	23 February 2015
Annual Accounts 2 November 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	2 November 2015
Annual Accounts 1 November 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	1 November 2016
Annual Accounts 1 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	1 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Historic Ecosse Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Vernon W.

Vernon W.

Edith W.

People with significant control

Vernon W.

Accounts Documents

Company filings

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