E C Scotland Limited

Company Name	E C Scotland Limited
Company Status	Active
Company Number	SC426926
Category	Private Limited Company
Incorporation Date	25 June 2012(11 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Jane McKinlay
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 June 2012(same day as company formation)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	17 Young Street Edinburgh EH2 4HU Scotland

Director Name	Mrs Laura McKinlay
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Young Street Edinburgh EH2 4HU Scotland

Director Name	Miss Flora McPhail
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Young Street Edinburgh EH2 4HU Scotland

Director Name	Mr Ian McPhail
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Young Street Edinburgh EH2 4HU Scotland

Contact

Website	ecsscotland.co.uk
Email address	[email protected]
Telephone	0131 2265262
Telephone region	Edinburgh

Location

Registered Address	17 Young Street Edinburgh EH2 4HU Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Ian Mcphail 33.33% Ordinary A
500 at £1	Jane Mckinlay 33.33% Ordinary A
250 at £1	Flora Mcphail 16.67% Ordinary B
250 at £1	Laura Mckinlay 16.67% Ordinary B

Financials

Year	2014
Net Worth	£371
Cash	£64,143
Current Liabilities	£157,270

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 December 2022 (4 pages)
26 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 31 December 2021 (4 pages)
29 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
14 January 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
14 January 2021	Micro company accounts made up to 31 December 2020 (4 pages)
29 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 June 2019 (4 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
7 September 2018	Director's details changed for Mrs Laura English Mckinlay on 5 September 2018 (2 pages)
7 September 2018	Appointment of Miss Flora Mcphail as a director on 5 September 2018 (2 pages)
7 September 2018	Appointment of Mrs Laura English Mckinlay as a director on 5 September 2018 (2 pages)
5 September 2018	Micro company accounts made up to 30 June 2018 (4 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
12 January 2018	Termination of appointment of Ian Mcphail as a director on 13 December 2017 (1 page)
12 January 2018	Cessation of Ian Mcphail as a person with significant control on 13 December 2017 (1 page)
15 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
15 October 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 25 June 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,500 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,500 (4 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,500 (4 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,500 (4 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,500 (4 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,500 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (4 pages)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

E C Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland