ECI GP SCOTLAND LIMITED
Active - Accounts Filed
General Information
NAME
ECI GP SCOTLAND LIMITED
COMPANY NUMBER
SC163704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/02/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1996
30/07/1996
WJB (409) LIMITED
MIDLOTHIAN
EH3 9BY
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9BY
Brettenham House
Lancaster Place
London
WC2E 7EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECI GROUP LIMITED | Active - Accounts Filed | View Report |
| ECI GP SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECI GP SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECI GP SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECI GP SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/12/1999 - Present (24 years and 10 months) Secretary: 20/12/1999 - Present (24 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 19 Past: 21 |
View Report |
|
08/07/2014 - Present (10 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 13 Past: 113 |
View Report |
|
26/02/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
Director: 14/03/1996 - 24/11/1999 (3 years and 8 months) Secretary: 14/03/1996 - 24/11/1999 (3 years and 8 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 4 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 07/11/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 25/07/2014 | Stephen John Tudge (905855806) has left the board |
| 25/07/2014 | Timothy David Raffle (905908443) has left the board |
| 25/07/2014 | Sean Patrick Whelan (907262036) has left the board |
| 22/07/2014 | New Board Member ECI PARTNERS LLP (918948309) Appointed |
| 01/05/2014 | New Accounts filed |
| 09/04/2014 | Kenneth William Landsberg (906727185) has left the board |
| 09/04/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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