| Company Name | Ecom24 Limited |
|---|---|
| Director | Neil Russell Morgan |
| Company Status | Active |
| Company Number | SC276560 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Neil Russell Morgan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton House The Strathaven Rural Centre Whiteshawgate Strathaven Lanarkshire ML10 6SY Scotland |
| Director Name | Mr Dean Stewart Hutchison |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Burncrooks Avenue Bearsden Glasgow East Dunbartonshire G61 4NL Scotland |
| Secretary Name | Mr Neil Russell Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton House The Strathaven Rural Centre Whiteshawgate Strathaven Lanarkshire ML10 6SY Scotland |
| Director Name | Mrs Margaret Morgan |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2006(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 20 September 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Chestnut Walk Strathaven Lanarkshire ML10 6GY Scotland |
Location
| Registered Address | Hamilton House The Strathaven Rural Centre Whiteshawgate Strathaven Lanarkshire ML10 6SY Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Margaret Morgan 50.00% Ordinary |
|---|---|
| 500 at £1 | Neil Russell Morgan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46 |
| Cash | £4 |
| Current Liabilities | £583 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 19 October 2023 with no updates (3 pages) |
|---|---|
| 26 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 7 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
| 22 September 2021 | Termination of appointment of Neil Russell Morgan as a secretary on 22 September 2021 (1 page) |
| 22 September 2021 | Director's details changed for Mr Neil Russell Morgan on 22 September 2021 (2 pages) |
| 22 September 2021 | Termination of appointment of Margaret Morgan as a director on 20 September 2021 (1 page) |
| 22 September 2021 | Secretary's details changed for Mr Neil Russell Morgan on 22 September 2021 (1 page) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 27 January 2021 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 7 January 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 8 January 2020 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 21 October 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 5 September 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 13 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 30 November 2016 (3 pages) |
| 15 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 15 January 2017 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (2 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (2 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 24 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
| 7 August 2009 | Registered office changed on 07/08/2009 from hamilton house, station road strathaven south lanarkshire ML10 6BE (1 page) |
| 7 August 2009 | Registered office changed on 07/08/2009 from hamilton house, station road strathaven south lanarkshire ML10 6BE (1 page) |
| 24 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 24 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
| 28 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 28 December 2007 | Return made up to 26/11/07; full list of members (3 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 22 December 2006 | Return made up to 26/11/06; full list of members (7 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | Director resigned (2 pages) |
| 29 August 2006 | New director appointed (2 pages) |
| 29 August 2006 | Director resigned (2 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members
|
| 19 December 2005 | Return made up to 26/11/05; full list of members
|
| 26 November 2004 | Incorporation (19 pages) |
| 26 November 2004 | Incorporation (19 pages) |