Eci 9 Gp Limited. Head office in Edinburgh. Check Director.

Eci 9 Gp Limited, Edinburgh

Eci 9 Gp Limited is a private limited company. Located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, the above-mentioned 15 years old company was incorporated on 2008-09-25 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the enterprise: Philip S. (appointed on 26 September 2008).

About
Name: Eci 9 Gp Limited
Number: SC349083
Incorporation date: 2008-09-25
End of financial year: 31 December


Address:	50 Lothian Road Festival Square Edinburgh EH3 9WJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Eci Group Limited

6 April 2016

Address	Brettenham House Lancaster Place, London, WC2E 7EN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	03864830
Nature of control:	75,01-100% shares

The deadline for Eci 9 Gp Limited confirmation statement filing is 2024-09-30. The most recent confirmation statement was sent on 2023-09-16. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Eci Group Limited that owns over 3/4 of shares. This corporate PSC can be reached at Lancaster Place, WC2E 7EN London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-09-16 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-16 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 7th, September 2023 \| accounts	Free Download (16 pages)
CH02	Directors's details changed on 2023-06-19 filed on: 5th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-16 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, October 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021-09-25 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2021-03-05 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-09-25 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, May 2020 \| accounts	Free Download (16 pages)
MR04	Satisfaction of charge SC3490830002 in full filed on: 16th, October 2019 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge SC3490830001 in full filed on: 16th, October 2019 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-09-25 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, May 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018-09-25 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 1st, May 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017-09-25 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017-10-09 filed on: 9th, October 2017 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2016-04-06 filed on: 9th, October 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-10-09 filed on: 9th, October 2017 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, June 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016-09-25 filed on: 25th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015 \| accounts	Free Download (13 pages)
MR01	Registration of charge SC3490830002, created on 2015-05-20 filed on: 22nd, May 2015 \| mortgage	Free Download (40 pages)
MR01	Registration of charge SC3490830001, created on 2015-03-31 filed on: 2nd, April 2015 \| mortgage	Free Download (30 pages)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-07-14 filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-14 filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-07-14 filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
AP02	New member was appointed on 2014-07-08 filed on: 18th, July 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, April 2014 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2014-04-07 filed on: 7th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 29th, April 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-09-25 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, May 2012 \| accounts	Free Download (12 pages)
MISC	Sect 519 auditor's resignation filed on: 1st, March 2012 \| miscellaneous	Free Download (2 pages)
MISC	Section 519 auditors statement filed on: 1st, March 2012 \| miscellaneous	Free Download (3 pages)
AR01	Annual return made up to 2011-09-25 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, June 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-09-25 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, July 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-09-25 with full list of members filed on: 31st, October 2009 \| annual return	Free Download (7 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (3 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (3 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (3 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (3 pages)
288a	On 2008-11-05 Director appointed filed on: 5th, November 2008 \| officers	Free Download (3 pages)
288b	On 2008-09-26 Appointment terminated secretary filed on: 26th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-26 Appointment terminated director filed on: 26th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 26th, September 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2008 \| incorporation

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