ECI GP SCOTLAND LIMITED
Overview
| Company Name | ECI GP SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC163704 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECI GP SCOTLAND LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ECI GP SCOTLAND LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9BY Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECI GP SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (409) LIMITED | Feb 26, 1996 | Feb 26, 1996 |
What are the latest accounts for ECI GP SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECI GP SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ECI GP SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Neal Griffith as a secretary on Oct 13, 2025 | 3 pages | AP03 | ||
Appointment of Christopher Neal Griffith as a director on Oct 13, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Change of details for Eci Group Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Philip Shuttleworth on Jun 19, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Philip Shuttleworth on Jun 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||
Director's details changed for Eci Partners Llp on Jun 19, 2023 | 1 pages | CH02 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Withdrawal of a person with significant control statement on Nov 26, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Oct 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||
Notification of Eci Group Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of ECI GP SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITH, Christopher Neal | Secretary | Strand WC2R 0DT London 80 | 341681900001 | |||||||||||||||
| SHUTTLEWORTH, Philip | Secretary | Strand WC2R 0DT London 80 England | British | 68177270001 | ||||||||||||||
| GRIFFITH, Christopher Neal | Director | Strand WC2R 0DT London 80 England | England | British | 341089980001 | |||||||||||||
| SHUTTLEWORTH, Philip | Director | Strand WC2R 0DT London 80 England | United Kingdom | British | 68177270001 | |||||||||||||
| ECI PARTNERS LLP | Director | Strand WC2R 0DT London 80 England |
| 189483090001 | ||||||||||||||
| THOMPSON, Edward Frederick Sloan | Secretary | 37 Dryburgh Road SW15 1BN London | Scottish | 2568950001 | ||||||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||||||
| BAKER, Jonathan Peter | Director | 2 Kinsella Gardens SW19 4UB London | United Kingdom | British | 82785080001 | |||||||||||||
| BROOKS, Janet Kim | Director | 11 Gorst Road SW11 6JB London | England | British | 83025550001 | |||||||||||||
| DAWSON, Stephen John Rodgers | Director | 17 New Row WC2N 4LA London | United Kingdom | British | 70687580002 | |||||||||||||
| HAY, Roger Owen | Director | 27 Boscastle Road NW5 1EE London | British | 2568980001 | ||||||||||||||
| LANDSBERG, Kenneth William | Director | Flat 3 10 Macklin Street WC2 5NF London | England | British | 67271850003 | |||||||||||||
| MAKEY, Martin | Director | Parsonage Farmhouse Kelvedon Road Messing CO5 9TA Colchester Essex | England | British | 2569010002 | |||||||||||||
| RAFFLE, Timothy David | Director | Cramond House Regent Road WA14 1RR Altrincham Cheshire | England | British | 59084430001 | |||||||||||||
| THOMAS, Paul Scott | Director | 3 Haversham Place N6 6NG London | England | British | 45773400003 | |||||||||||||
| THOMPSON, Edward Frederick Sloan | Director | 37 Dryburgh Road SW15 1BN London | United Kingdom | Scottish | 2568950001 | |||||||||||||
| TUDGE, Stephen John | Director | Woodlands Croft Lane WA16 8QH Knutsford Cheshire | United Kingdom | British | 58558060003 | |||||||||||||
| WANSBROUGH, David George Rawdon | Director | Salterns End Kings Saltern Road SO41 3QH Lymington Hampshire | England | British | 47849990002 | |||||||||||||
| WHELAN, Sean Patrick | Director | 26 Burstock Road SW15 2PW London | United Kingdom | Irish | 72620360003 | |||||||||||||
| WJB (DIRECTORS) LIMITED | Director | 12 Hope Street EH2 4DD Edinburgh Lothian | 39110950001 |
Who are the persons with significant control of ECI GP SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eci Group Limited | Apr 06, 2016 | Strand WC2R 0DT London 80 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ECI GP SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2016 | Oct 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0