| Company Name | Ecatenate Limited |
|---|---|
| Directors | Anne Caroline Train and Simon Kenneth Train |
| Company Status | Active |
| Company Number | SC223635 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2001(22 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Anne Caroline Train |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Kirklee Road Glasgow G12 0ST Scotland |
| Director Name | Mr Simon Kenneth Train |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 14 Kirklee Road Glasgow G12 0ST Scotland |
| Secretary Name | Mrs Anne Caroline Train |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Kirklee Road Glasgow G12 0ST Scotland |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | www.ecatenate.com |
|---|---|
| Telephone | 0141 3328330 |
| Telephone region | Glasgow |
Location
| Registered Address | 99 Firhill Road McCafferty House, G4 Glasgow G20 7BE Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Canal |
Shareholders
| 1 at £1 | Anne Caroline Train 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Kenneth Train 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £428 |
| Cash | £17 |
| Current Liabilities | £70,587 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Filing History
| 9 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
|---|---|
| 1 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 28 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 3 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 29 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 8 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 7 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 7 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 21 November 2010 | Director's details changed for Anne Caroline Train on 1 September 2010 (2 pages) |
| 21 November 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 21 November 2010 | Director's details changed for Anne Caroline Train on 1 September 2010 (2 pages) |
| 21 November 2010 | Director's details changed for Anne Caroline Train on 1 September 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 37 otago street top floor glasgow G12 8JJ (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 37 otago street top floor glasgow G12 8JJ (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / anne train / 04/12/2008 (1 page) |
| 4 December 2008 | Director and secretary's change of particulars / anne train / 04/12/2008 (1 page) |
| 4 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 6 May 2008 | Director's change of particulars / simon train / 30/04/2008 (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / anne train / 30/04/2008 (1 page) |
| 6 May 2008 | Director's change of particulars / simon train / 30/04/2008 (1 page) |
| 6 May 2008 | Director and secretary's change of particulars / anne train / 30/04/2008 (1 page) |
| 12 December 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 17 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 17 October 2007 | Return made up to 25/09/07; no change of members (7 pages) |
| 6 August 2007 | Registered office changed on 06/08/07 from: 29 otago street glasgow G12 8JJ (1 page) |
| 6 August 2007 | Registered office changed on 06/08/07 from: 29 otago street glasgow G12 8JJ (1 page) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 12 January 2007 | Return made up to 25/09/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 25/09/06; full list of members (7 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 7 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 25/09/05; full list of members (7 pages) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 23 August 2005 | Director's particulars changed (1 page) |
| 23 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 2005 | Director's particulars changed (1 page) |
| 8 July 2005 | Director's particulars changed (1 page) |
| 8 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 November 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 25/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 54 cleveden drive glasgow G12 0NU (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: 54 cleveden drive glasgow G12 0NU (1 page) |
| 10 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 4 October 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 4 October 2002 | Accounting reference date extended from 30/09/02 to 31/10/02 (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 22 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2001 | Director resigned (1 page) |
| 22 October 2001 | Secretary resigned;director resigned (1 page) |
| 22 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 22 October 2001 | Registered office changed on 22/10/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | Secretary resigned;director resigned (1 page) |
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | Director resigned (1 page) |
| 25 September 2001 | Incorporation (15 pages) |
| 25 September 2001 | Incorporation (15 pages) |