ECOSSE EV LTD
ECOSSE EV LTD is an active private limited company, incorporated on 16 July 1990. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Lanark Road, Carluke. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ECOSSE EV LTD previously had the company name BANLAW (EUROPE) LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | SC126306 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/07/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNDERBANK LANARK ROAD |
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Address Line 2 | CROSSFORD |
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Post Town | CARLUKE |
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County | LANARKSHIRE |
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Country | SCOTLAND |
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Postcode | ML8 5QQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/02/2025 |
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Last Made Up Date | 29/01/2024 |
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Return
Next Due Date | 26/02/2017 |
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Last Made Up Date | 29/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77110 - Renting and leasing of cars and light motor vehicles
Company Name History
From 17/01/2017 onwards:
ECOSSE EV LTD
Prior to 17/01/2017:
BANLAW (EUROPE) LIMITED
Directors
(The company's officers)
MR RICHARD JOHN LEVACK
(~77 year old British national)
UNDERBANK HOUSE LANARK ROAD, CROSSFORD, CARLUKE, LANARKSHIRE, ML8 5QQ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in GHANA
Appointed on 05/09/1991
CHARLES RAUTENBERG
(~75 year old British national)
GATESIDE COTTAGE, WESTOUN ESTATE, COALBURN, STRATHCLYDE, ML11 0HN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/06/1993
ELIZABETH LOHOAR GALASHAN
(~72 year old British national)
MARCH FARM ROW, WHAUPHILL, NEWTON STEWART, WIGTOWNSHIRE, DG8 9NZ
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 01/09/1998
Shareholders
(Persons of Significant Control)
Mr Richard John Levack
(~77 year old British national)
Underbank House, Lanark Road, Crossford, Carluke, ML8 5QQ, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BAIRDS WINDOWS LIMITED
- ELIZABETH LOHOAR GALASHAN
BANLAW SYSTEMS (EUROPE) LTD.
- ELIZABETH LOHOAR GALASHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ECOSSE EV LTD: Maps
Maps show the location of the postcode of the registered office, ML8 5QQ.
Map of ECOSSE EV LTD at local scale
Map of ECOSSE EV LTD at district scale
More Companies in ML8 5QQ
Other companies with registered offices in ML8 5QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)