ECI GP SCOTLAND LIMITED

SC163704
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9BY

Documents

Documents
Date Category Description Pages
12 Aug 2024 accounts Annual Accounts 15 Buy now
18 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2024 officers Change of particulars for secretary (Mr Philip Shuttleworth) 1 Buy now
18 Jul 2024 officers Change of particulars for director (Mr Philip Shuttleworth) 2 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 accounts Annual Accounts 15 Buy now
05 Jul 2023 officers Change of particulars for corporate director (Eci Partners Llp) 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2022 accounts Annual Accounts 17 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 17 Buy now
26 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 16 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 accounts Annual Accounts 15 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 accounts Annual Accounts 16 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jun 2017 accounts Annual Accounts 15 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 14 Buy now
18 Nov 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 12 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
23 Jul 2014 officers Termination of appointment of director (Sean Patrick Whelan) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Timothy David Raffle) 2 Buy now
23 Jul 2014 officers Termination of appointment of director (Stephen John Tudge) 2 Buy now
18 Jul 2014 officers Appointment of corporate director (Eci Partners Llp) 3 Buy now
25 Apr 2014 accounts Annual Accounts 12 Buy now
07 Apr 2014 officers Termination of appointment of director (Kenneth Landsberg) 2 Buy now
21 Nov 2013 annual-return Annual Return 8 Buy now
29 Apr 2013 accounts Annual Accounts 13 Buy now
21 Nov 2012 annual-return Annual Return 8 Buy now
22 May 2012 accounts Annual Accounts 12 Buy now
01 Mar 2012 miscellaneous Miscellaneous 3 Buy now
01 Mar 2012 miscellaneous Miscellaneous 2 Buy now
08 Nov 2011 annual-return Annual Return 8 Buy now
07 Jun 2011 accounts Annual Accounts 13 Buy now
18 Nov 2010 annual-return Annual Return 8 Buy now
13 Jul 2010 accounts Annual Accounts 12 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
20 May 2009 accounts Annual Accounts 12 Buy now
20 Nov 2008 annual-return Return made up to 25/10/08; full list of members 4 Buy now
20 May 2008 accounts Annual Accounts 11 Buy now
10 Mar 2008 officers Director appointed sean patrick whelan 3 Buy now
21 Nov 2007 annual-return Return made up to 25/10/07; full list of members 2 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
23 Oct 2007 accounts Annual Accounts 12 Buy now
21 Nov 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
11 May 2006 accounts Annual Accounts 12 Buy now
28 Mar 2006 annual-return Return made up to 26/02/06; full list of members 3 Buy now
20 Feb 2006 officers Director's particulars changed 1 Buy now
30 Apr 2005 accounts Annual Accounts 12 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
30 Mar 2005 annual-return Return made up to 26/02/05; full list of members 8 Buy now
10 May 2004 accounts Annual Accounts 12 Buy now
22 Mar 2004 annual-return Return made up to 26/02/04; full list of members 8 Buy now
17 Nov 2003 officers New director appointed 2 Buy now
11 Nov 2003 officers Director resigned 1 Buy now
03 Jul 2003 accounts Annual Accounts 12 Buy now
11 Jun 2003 annual-return Return made up to 26/02/03; full list of members 7 Buy now
18 Mar 2003 officers Director resigned 1 Buy now
23 Sep 2002 accounts Annual Accounts 11 Buy now
30 Apr 2002 address Registered office changed on 30/04/02 from: oxnam manse jedburgh roxburghshire TD8 6RD 1 Buy now
27 Mar 2002 annual-return Return made up to 26/02/02; full list of members 7 Buy now
05 Nov 2001 accounts Annual Accounts 10 Buy now
28 Feb 2001 annual-return Return made up to 26/02/01; full list of members 12 Buy now
24 Jan 2001 mortgage Partic of mort/charge ***** 7 Buy now
22 Jan 2001 capital Declaration of assistance for shares acquisition 6 Buy now
22 Dec 2000 capital Declaration of assistance for shares acquisition 5 Buy now
30 Nov 2000 officers Director resigned 1 Buy now
27 Oct 2000 accounts Annual Accounts 10 Buy now
07 Apr 2000 capital Declaration of assistance for shares acquisition 5 Buy now
06 Mar 2000 accounts Annual Accounts 10 Buy now
06 Mar 2000 accounts Accounting reference date shortened from 31/03/99 to 31/12/98 1 Buy now
25 Feb 2000 annual-return Return made up to 26/02/00; full list of members 14 Buy now
03 Feb 2000 officers New director appointed 2 Buy now
03 Feb 2000 officers New secretary appointed 1 Buy now
03 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
14 Jul 1999 officers New director appointed 3 Buy now
29 Apr 1999 annual-return Return made up to 26/02/99; no change of members 11 Buy now
30 Dec 1998 accounts Annual Accounts 11 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
13 May 1998 annual-return Return made up to 26/02/98; no change of members 6 Buy now
16 Mar 1998 officers New director appointed 8 Buy now
16 Mar 1998 officers New director appointed 3 Buy now
23 Dec 1997 accounts Annual Accounts 12 Buy now
01 May 1997 annual-return Return made up to 26/02/97; full list of members 14 Buy now
02 Oct 1996 address Registered office changed on 02/10/96 from: 12 hope street edinburgh lothian, EH2 4DD 1 Buy now
29 Jul 1996 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 1996 officers Secretary resigned 1 Buy now
25 Jul 1996 officers Director resigned 1 Buy now
07 Jun 1996 accounts Accounting reference date extended from 28/02/97 to 31/03/97 1 Buy now
24 May 1996 officers New director appointed 3 Buy now
23 May 1996 officers New director appointed 3 Buy now
23 May 1996 officers New director appointed 3 Buy now
23 May 1996 officers New director appointed 3 Buy now
23 May 1996 officers New secretary appointed;new director appointed 3 Buy now