ECI GP2 SCOTLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1929 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/05/1929 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL (FINAL ACCOUNT ATTACHED):LIQ. CASE NO.1 |
| 27/12/1827 December 2018 | REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH MIDLOTHIAN EH3 9WJ |
| 27/12/1827 December 2018 | SAIL ADDRESS CREATED |
| 27/12/1827 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC |
| 27/12/1827 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI GROUP LIMITED |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN WHELAN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAFFLE |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDGE |
| 21/07/1421 July 2014 | CORPORATE DIRECTOR APPOINTED ECI PARTNERS LLP |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDSBERG |
| 21/11/1321 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | SECT 519 AUDITOR'S RESIGNATION |
| 01/03/121 March 2012 | SECTION 519 AUDITORS STATEMENT |
| 08/11/118 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED SEAN PATRICK WHELAN |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: LEVEL 2, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2ET |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 30/10/0130 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | S366A DISP HOLDING AGM 21/07/00 |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED RANDOTTE (NO. 488) LIMITED CERTIFICATE ISSUED ON 21/07/00 |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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