Company NameECA (Scotland) Ltd
DirectorsJacqueline Greene Finlayson and Stephen Leonard Finlayson
Company StatusActive
Company NumberSC434164
CategoryPrivate Limited Company
Incorporation Date5 October 2012(11 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMrs Jacqueline Greene Finlayson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(same day as company formation)
RoleLandlord
Country of ResidenceScotland
Correspondence Address14 Glenorchil Crescent
Auchterarder
Perthshire
PH3 1PY
Scotland
Director NameMr Stephen Leonard Finlayson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(same day as company formation)
RoleSecurity Consultant
Country of ResidenceScotland
Correspondence Address14 Glenorchil Crescent
Auchterarder
Perthshire
PH3 1PY
Scotland

Location

Registered Address14 Glenorchil Crescent
Auchterarder
Perthshire
PH3 1PY
Scotland
ConstituencyOchil and South Perthshire
WardStrathallan

Shareholders

10 at £1Jacqueline Greene Finlayson
25.00%
Ordinary A
10 at £1Jacqueline Greene Finlayson
25.00%
Ordinary C
10 at £1Stephen Leonard Finlayson
25.00%
Ordinary A
10 at £1Stephen Leonard Finlayson
25.00%
Ordinary B

Financials

Year2014
Net Worth£4,495
Cash£17,763
Current Liabilities£11,558

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return5 October 2023 (6 months, 2 weeks ago)
Next Return Due19 October 2024 (6 months from now)

Filing History

3 March 2021Micro company accounts made up to 31 October 2020 (4 pages)
7 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
3 July 2020Micro company accounts made up to 31 October 2019 (4 pages)
21 October 2019Confirmation statement made on 5 October 2019 with no updates (3 pages)
1 April 2019Micro company accounts made up to 31 October 2018 (4 pages)
8 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
9 May 2018Micro company accounts made up to 31 October 2017 (5 pages)
30 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
26 October 2015Director's details changed for Jacqueline Greene Finlayson on 26 October 2015 (2 pages)
26 October 2015Director's details changed for Mr Stephen Leonard Finlayson on 26 October 2015 (2 pages)
26 October 2015Director's details changed for Mr Stephen Leonard Finlayson on 26 October 2015 (2 pages)
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 40
(4 pages)
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 40
(4 pages)
26 October 2015Director's details changed for Jacqueline Greene Finlayson on 26 October 2015 (2 pages)
26 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 40
(4 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
20 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 40
(5 pages)
20 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 40
(5 pages)
20 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 40
(5 pages)
4 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 March 2014Registered office address changed from 5 Park Terrace Park Terrace Aberuthven Auchterarder PH3 1HU Scotland on 20 March 2014 (1 page)
20 March 2014Registered office address changed from 5 Park Terrace Park Terrace Aberuthven Auchterarder PH3 1HU Scotland on 20 March 2014 (1 page)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 40
(5 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 40
(5 pages)
7 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 40
(5 pages)
5 October 2012Incorporation (25 pages)
5 October 2012Incorporation (25 pages)