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ECI GP2 SCOTLAND LIMITED

Company number SC208721

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 May 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 8 pages (8 pages)
27 Dec 2018	AD03	Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ	View PDF Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AD02	Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ	View PDF Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 December 2018	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-10 - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
07 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	PSC02	Notification of Eci Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Eci Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
01 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
18 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
19 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jul 2014	TM01	Termination of appointment of Sean Patrick Whelan as a director on 14 July 2014	View PDF Termination of appointment of Sean Patrick Whelan as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Timothy David Raffle as a director on 14 July 2014	View PDF Termination of appointment of Timothy David Raffle as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Stephen John Tudge as a director on 14 July 2014	View PDF Termination of appointment of Stephen John Tudge as a director on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AP02	Appointment of Eci Partners Llp as a director on 8 July 2014	View PDF Appointment of Eci Partners Llp as a director on 8 July 2014 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
08 Apr 2014	TM01	Termination of appointment of Kenneth Landsberg as a director	View PDF Termination of appointment of Kenneth Landsberg as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1 - link opens in a new window - 8 pages (8 pages)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
21 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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