ECI GP2 SCOTLAND LIMITED
Overview
| Company Name | ECI GP2 SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208721 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ECI GP2 SCOTLAND LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ECI GP2 SCOTLAND LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECI GP2 SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| RANDOTTE (NO. 488) LIMITED | Jul 03, 2000 | Jul 03, 2000 |
What are the latest accounts for ECI GP2 SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ECI GP2 SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 8 pages | LIQ13(Scot) | ||||||||||
Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 27, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 13 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 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Sean Patrick Whelan as a director on Jul 14, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Timothy David Raffle as a director on Jul 14, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen John Tudge as a director on Jul 14, 2014 | 2 pages | TM01 | ||||||||||
Appointment of Eci Partners Llp as a director on Jul 08, 2014 | 3 pages | AP02 | ||||||||||
Full accounts made up to Dec 31, 2013 | 10 pages | AA | ||||||||||
Termination of appointment of Kenneth Landsberg as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of ECI GP2 SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHUTTLEWORTH, Philip | Secretary | 29 Ponsonby Place SW1P 4PS London | British | Accountant | 68177270001 | |||||||||||||
| SHUTTLEWORTH, Philip | Director | 29 Ponsonby Place SW1P 4PS London | United Kingdom | British | Finance Director | 68177270001 | ||||||||||||
| ECI PARTNERS LLP | Director | Lancaster Place WC2E 7EN London Brettenham House |
| 189505190001 | ||||||||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||||||
| BROOKS, Janet Kim | Director | 11 Gorst Road SW11 6JB London | England | British | Investor Relations Director | 83025550001 | ||||||||||||
| DAWSON, Stephen John Rodgers | Director | 17 New Row WC2N 4LA London | United Kingdom | British | Venture Capitalist | 70687580002 | ||||||||||||
| LANDSBERG, Kenneth William | Director | Flat 3 10 Macklin Street WC2 5NF London | England | British | Venture Capitalist | 67271850003 | ||||||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||||||
| RAFFLE, Timothy David | Director | Cramond House Regent Road WA14 1RR Altrincham Cheshire | England | British | Venture Capitalist | 59084430001 | ||||||||||||
| THOMAS, Paul Scott | Director | 3 Haversham Place N6 6NG London | England | British | Venture Capitalist | 45773400003 | ||||||||||||
| TUDGE, Stephen John | Director | Woodlands Croft Lane WA16 8QH Knutsford Cheshire | United Kingdom | British | Venture Capitalist | 58558060003 | ||||||||||||
| WHELAN, Sean Patrick | Director | 26 Burstock Road SW15 2PW London | United Kingdom | Irish | Venture Capitalist | 72620360003 | ||||||||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of ECI GP2 SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eci Group Limited | Apr 06, 2016 | Lancaster Place WC2E 7EN London Brettenham House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ECI GP2 SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 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 |
Does ECI GP2 SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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