Eci Gp Scotland Limited

General information

Name:

Eci Gp Scotland Ltd

Office Address:

50 Lothian Road Festival Square EH3 9BY Edinburgh

Number: SC163704

Incorporation date: 1996-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Edinburgh with reg. no. SC163704. This firm was started in the year 1996. The main office of the firm is located at 50 Lothian Road Festival Square. The area code for this address is EH3 9BY. The firm known today as Eci Gp Scotland Limited was known under the name Wjb (409) up till 1996-07-30 at which point the name was replaced. The enterprise's registered with SIC code 64999, that means Financial intermediation not elsewhere classified. Eci Gp Scotland Ltd filed its latest accounts for the financial period up to 2022-12-31. The company's latest annual confirmation statement was released on 2022-10-25.

With regards to this specific business, all of director's assignments have so far been carried out by Philip S. who was designated to this position in 1999. Since 2008 Sean W., had performed the duties for this business till the resignation in July 2014. What is more a different director, namely Janet B. quit on 2007-09-30. Another limited company has been appointed as one of the directors of this company: Eci Partners Llp.

  • Previous company's names
  • Eci Gp Scotland Limited 1996-07-30
  • Wjb (409) Limited 1996-02-26

Company staff

Role: Corporate Director

Appointed: 08 July 2014

Address: Strand, London, WC2R 0DT, England

Latest update: 28 February 2024

Philip S.

Role: Director

Appointed: 20 December 1999

Latest update: 28 February 2024

Philip S.

Role: Secretary

Appointed: 20 December 1999

Latest update: 28 February 2024

People with significant control

The companies that control this firm include: Eci Group Limited owns over 3/4 of company shares. This business can be reached in London at Lancaster Place, WC2E 7EN and was registered as a PSC under the registration number 03864830.

Eci Group Limited
Address: Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03864830
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
28
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