Company information:
Eci Gp2 Scotland Limited (No: SC208721)
Address: ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Status: Liquidation
Incorporated: 07-Mar-2000
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 11-Aug-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ECI PARTNERS LLP ( From: Jul-2014 )
Current Director: PHILIP SHUTTLEWORTH ( DOB: Nov-1967 From: Jul-2000 )
Current Secretary: PHILIP SHUTTLEWORTH ( DOB: Nov-1967 From: Jul-2000 )
Resigned Director: JANET KIM BROOKS ( DOB: Nov-1962 From: Mar-2005 To: Sep-2007 )
Resigned Director: STEPHEN JOHN RODGERS DAWSON ( DOB: Jun-1946 From: Jul-2000 To: Aug-2003 )
Resigned Director: KENNETH WILLIAM LANDSBERG ( DOB: Apr-1958 From: Jul-2000 To: Mar-2014 )
Resigned Director: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Jul-2000 To: Jul-2000 )
Resigned Director: TIMOTHY DAVID RAFFLE ( DOB: Nov-1962 From: Jul-2000 To: Jul-2014 )
Resigned Director: PAUL SCOTT THOMAS ( DOB: Jun-1957 From: Jul-2000 To: Feb-2003 )
Resigned Director: STEPHEN JOHN TUDGE ( DOB: Jan-1965 From: Aug-2003 To: Jul-2014 )
Resigned Director: SEAN PATRICK WHELAN ( DOB: Sep-1967 From: Feb-2008 To: Jul-2014 )
Resigned Director: JAMES ROBERT WILL ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: IAIN MAURY CAMPBELL MEIKLEJOHN ( From: Jul-2000 To: Jul-2000 )
Persons of Significant Control:
Eci Group Limited, Brettenham House Lancaster Place, London, WC2E 7EN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)