ECI GP SCOTLAND LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ECI GP SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ECI GP SCOTLAND LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: SC163704. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECI GP SCOTLAND LIMITED was incorporated 28 years ago on 26/02/1996 and has the registered number: SC163704. The accounts status is SMALL and accounts are next due on 30/09/2024.
ECI GP SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP SHUTTLEWORTH | Nov 1967 | British | Secretary | 1999-12-20 | CURRENT |
PHILIP SHUTTLEWORTH | Nov 1967 | British | Director | 1999-12-20 | CURRENT |
ECI PARTNERS LLP | Corporate Director | 2014-07-08 | CURRENT | ||
MR PAUL SCOTT THOMAS | Jun 1957 | Director | 1997-07-17 UNTIL 2003-02-28 | RESIGNED | |
MARTIN MAKEY | Aug 1952 | British | Director | 1996-04-18 UNTIL 1998-09-30 | RESIGNED |
DAVID GEORGE RAWDON WANSBROUGH | Sep 1942 | British | Director | 1996-04-18 UNTIL 1998-08-03 | RESIGNED |
SEAN PATRICK WHELAN | Sep 1967 | Irish | Director | 2008-02-19 UNTIL 2014-07-14 | RESIGNED |
EDWARD FREDERICK SLOAN THOMPSON | Jan 1952 | British | Secretary | 1996-03-14 UNTIL 1999-11-24 | RESIGNED |
STEPHEN JOHN TUDGE | Jan 1965 | British | Director | 2003-08-05 UNTIL 2014-07-14 | RESIGNED |
EDWARD FREDERICK SLOAN THOMPSON | Jan 1952 | British | Director | 1996-03-14 UNTIL 1999-11-24 | RESIGNED |
MR TIMOTHY DAVID RAFFLE | Nov 1962 | British | Director | 1999-07-09 UNTIL 2014-07-14 | RESIGNED |
KENNETH WILLIAM LANDSBERG | Apr 1958 | British | Director | 1997-07-17 UNTIL 2014-03-31 | RESIGNED |
ROGER OWEN HAY | Jul 1943 | British | Director | 1996-04-18 UNTIL 1998-03-31 | RESIGNED |
STEPHEN JOHN RODGERS DAWSON | Jun 1946 | British | Director | 1996-03-14 UNTIL 2003-08-05 | RESIGNED |
MS. JANET KIM BROOKS | Nov 1962 | British | Director | 2005-03-23 UNTIL 2007-09-30 | RESIGNED |
JONATHAN PETER BAKER | Mar 1948 | British | Director | 1996-04-18 UNTIL 2000-06-30 | RESIGNED |
WJB (DIRECTORS) LIMITED | Aug 1991 | Director | 1996-02-26 UNTIL 1996-03-14 | RESIGNED | |
BURNESS SOLICITORS | Corporate Nominee Secretary | 1996-02-26 UNTIL 1996-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eci Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |