ECI 10 FP LIMITED: Filings

  • Overview

    Company NameECI 10 FP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC474729
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ECI 10 FP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    15 pagesAA

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Philip Shuttleworth as a director on Jan 31, 2026

    1 pagesTM01

    Appointment of Christopher Neal Griffith as a director on Oct 13, 2025

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Director's details changed for Mr Philip Shuttleworth on Jun 19, 2023

    2 pagesCH01

    Change of details for Eci Group Limited as a person with significant control on Jun 19, 2023

    5 pagesPSC05

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Apr 08, 2023

    3 pagesRP04CS01

    Accounts for a small company made up to Dec 31, 2022

    26 pagesAA

    Director's details changed for Eci Partners Llp on Jun 19, 2023

    1 pagesCH02

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Apr 12, 2024Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024

    Satisfaction of charge SC4747290002 in full

    1 pagesMR04

    Satisfaction of charge SC4747290001 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Second filing of Confirmation Statement dated Apr 08, 2021

    3 pagesRP04CS01

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jun 10, 2021Second Filing The information on the form CS01 has been replaced by a second filing on 10/06/2021

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge SC4747290001, created on Mar 24, 2021

    18 pagesMR01

    Registration of charge SC4747290002, created on Mar 24, 2021

    17 pagesMR01

    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