ECI Gp Scotland Limited

Company Name	ECI Gp Scotland Limited
Directors	Philip Shuttleworth and ECI Partners Llp
Company Status	Active
Company Number	SC163704
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip Shuttleworth
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 December 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	29 Ponsonby Place London SW1P 4PS

Secretary Name	Mr Philip Shuttleworth
Nationality	British
Status	Current
Appointed	20 December 1999(3 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Ponsonby Place London SW1P 4PS

Director Name	ECI Partners Llp (Corporation)
Status	Current
Appointed	08 July 2014(18 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	80 Strand London WC2R 0DT

Director Name	Mr Edward Frederick Sloan Thompson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dryburgh Road London SW15 1BN

Director Name	Mr Stephen John Rodgers Dawson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 05 August 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	17 New Row London WC2N 4LA

Secretary Name	Mr Edward Frederick Sloan Thompson
Nationality	British
Status	Resigned
Appointed	14 March 1996(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Dryburgh Road London SW15 1BN

Director Name	Mr Martin Makey
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Parsonage Farmhouse Kelvedon Road Messing Colchester Essex CO5 9TA

Director Name	Mr David George Rawdon Wansbrough
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Salterns End Kings Saltern Road Lymington Hampshire SO41 3QH

Director Name	Roger Owen Hay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	27 Boscastle Road London NW5 1EE

Director Name	Jonathan Peter Baker
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kinsella Gardens London SW19 4UB

Director Name	Kenneth William Landsberg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(1 year, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2014)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Flat 3 10 Macklin Street London WC2 5NF

Director Name	Mr Paul Scott Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 2003)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	3 Haversham Place London N6 6NG

Director Name	Mr Timothy David Raffle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(3 years, 4 months after company formation)
Appointment Duration	15 years (resigned 14 July 2014)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Cramond House Regent Road Altrincham Cheshire WA14 1RR

Director Name	Mr Stephen John Tudge
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(7 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 July 2014)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Woodlands Croft Lane Knutsford Cheshire WA16 8QH

Director Name	Ms Janet Kim Brooks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2007)
Role	Investor Relations Director
Country of Residence	England
Correspondence Address	11 Gorst Road London SW11 6JB

Director Name	Sean Patrick Whelan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 2008(11 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2014)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	26 Burstock Road London SW15 2PW

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	August 1991 (Born 32 years ago)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	12 Hope Street Edinburgh Lothian EH2 4DD Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh Midlothian EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Eci Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,170,583
Net Worth	£2,946,295
Cash	£205,127
Current Liabilities	£5,427,127

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Charges

16 January 2001	Delivered on: 24 January 2001 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

8 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
7 September 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
5 July 2023	Director's details changed for Eci Partners Llp on 19 June 2023 (1 page)
8 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
1 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
8 November 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
19 October 2021	Full accounts made up to 31 December 2020 (17 pages)
26 November 2020	Withdrawal of a person with significant control statement on 26 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
29 May 2020	Full accounts made up to 31 December 2019 (16 pages)
4 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
2 May 2019	Full accounts made up to 31 December 2018 (15 pages)
7 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 December 2017 (16 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 November 2017	Notification of Eci Group Limited as a person with significant control on 6 April 2016 (1 page)
2 November 2017	Notification of Eci Group Limited as a person with significant control on 6 April 2016 (1 page)
13 June 2017	Full accounts made up to 31 December 2016 (15 pages)
13 June 2017	Full accounts made up to 31 December 2016 (15 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
1 October 2016	Full accounts made up to 31 December 2015 (14 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
19 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (5 pages)
23 July 2014	Termination of appointment of Timothy David Raffle as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of Sean Patrick Whelan as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of Stephen John Tudge as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of Sean Patrick Whelan as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of Timothy David Raffle as a director on 14 July 2014 (2 pages)
23 July 2014	Termination of appointment of Stephen John Tudge as a director on 14 July 2014 (2 pages)
18 July 2014	Appointment of Eci Partners Llp as a director on 8 July 2014 (3 pages)
18 July 2014	Appointment of Eci Partners Llp as a director on 8 July 2014 (3 pages)
18 July 2014	Appointment of Eci Partners Llp as a director on 8 July 2014 (3 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
7 April 2014	Termination of appointment of Kenneth Landsberg as a director (2 pages)
7 April 2014	Termination of appointment of Kenneth Landsberg as a director (2 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (8 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (8 pages)
29 April 2013	Full accounts made up to 31 December 2012 (13 pages)
29 April 2013	Full accounts made up to 31 December 2012 (13 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (8 pages)
22 May 2012	Full accounts made up to 31 December 2011 (12 pages)
22 May 2012	Full accounts made up to 31 December 2011 (12 pages)
1 March 2012	Section 519 auditors statement (3 pages)
1 March 2012	Sect 519 auditor's resignation (2 pages)
1 March 2012	Sect 519 auditor's resignation (2 pages)
1 March 2012	Section 519 auditors statement (3 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (8 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
7 June 2011	Full accounts made up to 31 December 2010 (13 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (8 pages)
13 July 2010	Full accounts made up to 31 December 2009 (12 pages)
13 July 2010	Full accounts made up to 31 December 2009 (12 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 November 2008	Return made up to 25/10/08; full list of members (4 pages)
20 November 2008	Return made up to 25/10/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 31 December 2007 (11 pages)
20 May 2008	Full accounts made up to 31 December 2007 (11 pages)
10 March 2008	Director appointed sean patrick whelan (3 pages)
10 March 2008	Director appointed sean patrick whelan (3 pages)
21 November 2007	Return made up to 25/10/07; full list of members (2 pages)
21 November 2007	Return made up to 25/10/07; full list of members (2 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
21 November 2006	Return made up to 25/10/06; full list of members (3 pages)
21 November 2006	Return made up to 25/10/06; full list of members (3 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
28 March 2006	Return made up to 26/02/06; full list of members (3 pages)
28 March 2006	Return made up to 26/02/06; full list of members (3 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
30 April 2005	Full accounts made up to 31 December 2004 (12 pages)
30 April 2005	Full accounts made up to 31 December 2004 (12 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
30 March 2005	Return made up to 26/02/05; full list of members (8 pages)
30 March 2005	Return made up to 26/02/05; full list of members (8 pages)
10 May 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Full accounts made up to 31 December 2003 (12 pages)
22 March 2004	Return made up to 26/02/04; full list of members (8 pages)
22 March 2004	Return made up to 26/02/04; full list of members (8 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
3 July 2003	Full accounts made up to 31 December 2002 (12 pages)
3 July 2003	Full accounts made up to 31 December 2002 (12 pages)
11 June 2003	Return made up to 26/02/03; full list of members (7 pages)
11 June 2003	Return made up to 26/02/03; full list of members (7 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
23 September 2002	Full accounts made up to 31 December 2001 (11 pages)
30 April 2002	Registered office changed on 30/04/02 from: oxnam manse jedburgh roxburghshire TD8 6RD (1 page)
30 April 2002	Registered office changed on 30/04/02 from: oxnam manse jedburgh roxburghshire TD8 6RD (1 page)
27 March 2002	Return made up to 26/02/02; full list of members (7 pages)
27 March 2002	Return made up to 26/02/02; full list of members (7 pages)
5 November 2001	Full accounts made up to 31 December 2000 (10 pages)
5 November 2001	Full accounts made up to 31 December 2000 (10 pages)
28 February 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 February 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 January 2001	Partic of mort/charge * (7 pages)
24 January 2001	Partic of mort/charge * (7 pages)
22 January 2001	Declaration of assistance for shares acquisition (6 pages)
22 January 2001	Declaration of assistance for shares acquisition (6 pages)
22 December 2000	Declaration of assistance for shares acquisition (5 pages)
22 December 2000	Declaration of assistance for shares acquisition (5 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 2000	Full accounts made up to 31 December 1999 (10 pages)
7 April 2000	Declaration of assistance for shares acquisition (5 pages)
7 April 2000	Declaration of assistance for shares acquisition (5 pages)
6 March 2000	Full accounts made up to 31 December 1998 (10 pages)
6 March 2000	Full accounts made up to 31 December 1998 (10 pages)
6 March 2000	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 March 2000	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 February 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
25 February 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (1 page)
3 February 2000	Secretary resigned;director resigned (1 page)
3 February 2000	New secretary appointed (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Secretary resigned;director resigned (1 page)
14 July 1999	New director appointed (3 pages)
14 July 1999	New director appointed (3 pages)
29 April 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director resigned (11 pages)
29 April 1999	Return made up to 26/02/99; no change of members 363(288) ‐ Director resigned (11 pages)
30 December 1998	Full accounts made up to 31 March 1998 (11 pages)
30 December 1998	Full accounts made up to 31 March 1998 (11 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
13 May 1998	Return made up to 26/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
13 May 1998	Return made up to 26/02/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 March 1998	New director appointed (8 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (8 pages)
23 December 1997	Full group accounts made up to 31 March 1997 (12 pages)
23 December 1997	Full group accounts made up to 31 March 1997 (12 pages)
1 May 1997	Return made up to 26/02/97; full list of members (14 pages)
1 May 1997	Return made up to 26/02/97; full list of members (14 pages)
2 October 1996	Registered office changed on 02/10/96 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 12 hope street edinburgh lothian, EH2 4DD (1 page)
29 July 1996	Company name changed wjb (409) LIMITED\certificate issued on 30/07/96 (2 pages)
29 July 1996	Company name changed wjb (409) LIMITED\certificate issued on 30/07/96 (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	Secretary resigned (1 page)
7 June 1996	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
7 June 1996	Accounting reference date extended from 28/02/97 to 31/03/97 (1 page)
24 May 1996	New director appointed (3 pages)
24 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	New secretary appointed;new director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	New secretary appointed;new director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
23 May 1996	New director appointed (3 pages)
26 February 1996	Incorporation (28 pages)
26 February 1996	Incorporation (28 pages)

ECI Gp Scotland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland