ECI GP2 SCOTLAND LIMITED
EDINBURGH RANDOTTE (NO. 488) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC208721
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of ECI GP2 SCOTLAND LIMITED are www.ecigp2scotland.co.uk, and www.eci-gp2-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Eci Gp2 Scotland Limited is a Private Limited Company. The company registration number is SC208721. Eci Gp2 Scotland Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Eci Gp2 Scotland Limited is 50 Lothian Road Festival Square Edinburgh Midlothian Eh3 9wj. . SHUTTLEWORTH, Philip is a Secretary of the company. SHUTTLEWORTH, Philip is a Director of the company. ECI PARTNERS LLP is a Director of the company. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Director BROOKS, Janet Kim has been resigned. Director DAWSON, Stephen John Rodgers has been resigned. Director LANDSBERG, Kenneth William has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director RAFFLE, Timothy David has been resigned. Director THOMAS, Paul Scott has been resigned. Director TUDGE, Stephen John has been resigned. Director WHELAN, Sean Patrick has been resigned. Nominee Director WILL, James Robert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHUTTLEWORTH, Philip
Appointed Date: 21 July 2000
Director
SHUTTLEWORTH, Philip
Appointed Date: 21 July 2000
58 years old
Director
ECI PARTNERS LLP
Appointed Date: 08 July 2014

Resigned Directors

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 21 July 2000
Appointed Date: 03 July 2000
Director
BROOKS, Janet Kim
Resigned: 30 September 2007
Appointed Date: 23 March 2005
63 years old
Director
DAWSON, Stephen John Rodgers
Resigned: 05 August 2003
Appointed Date: 21 July 2000
79 years old
Director
LANDSBERG, Kenneth William
Resigned: 31 March 2014
Appointed Date: 21 July 2000
67 years old
Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 21 July 2000
Appointed Date: 03 July 2000
71 years old
Director
RAFFLE, Timothy David
Resigned: 14 July 2014
Appointed Date: 21 July 2000
63 years old
Director
THOMAS, Paul Scott
Resigned: 28 February 2003
Appointed Date: 21 July 2000
68 years old
Director
TUDGE, Stephen John
Resigned: 14 July 2014
Appointed Date: 05 August 2003
60 years old
Director
WHELAN, Sean Patrick
Resigned: 14 July 2014
Appointed Date: 19 February 2008
58 years old
Nominee Director
WILL, James Robert
Resigned: 21 July 2000
Appointed Date: 03 July 2000
70 years old

ECI GP2 SCOTLAND LIMITED Events

01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
...
... and 51 more events
28 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2000
Company name changed randotte (no. 488) LIMITED\certificate issued on 21/07/00
03 Jul 2000
Incorporation

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