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Company Information for

ECI 9 GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC349083
Private Limited Company
Active

Company Overview

About Eci 9 Gp Ltd
ECI 9 GP LIMITED was founded on 2008-09-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Eci 9 Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECI 9 GP LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC349083
Company ID Number SC349083
Date formed 2008-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 07:47:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECI 9 GP LIMITED

Company Officers of ECI 9 GP LIMITED

Current Directors
Officer Role Date Appointed
ECI PARTNERS LLP
Director 2014-07-08
PHILIP SHUTTLEWORTH
Director 2008-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID RAFFLE
Director 2008-09-26 2014-07-14
STEPHEN JOHN TUDGE
Director 2008-09-26 2014-07-14
SEAN PATRICK WHELAN
Director 2008-09-26 2014-07-14
KENNETH WILLIAM LANDSBERG
Director 2008-09-26 2014-03-31
BURNESS LLP
Company Secretary 2008-09-25 2008-09-26
BURNESS (DIRECTORS) LIMITED
Director 2008-09-25 2008-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SHUTTLEWORTH ECI 11 FP LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
PHILIP SHUTTLEWORTH ECI MANAGEMENT 2 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
PHILIP SHUTTLEWORTH ECI MANAGEMENT LIMITED Director 2018-04-13 CURRENT 2018-04-13 Active
PHILIP SHUTTLEWORTH ECI 10 FP LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
PHILIP SHUTTLEWORTH ECI 10 GP LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
PHILIP SHUTTLEWORTH ECI 9 FP LIMITED Director 2008-09-26 CURRENT 2008-09-25 Active
PHILIP SHUTTLEWORTH ECI GROUP LIMITED Director 2002-05-08 CURRENT 1999-10-25 Active
PHILIP SHUTTLEWORTH ECI GP2 SCOTLAND LIMITED Director 2000-07-21 CURRENT 2000-07-03 Active
PHILIP SHUTTLEWORTH ECI VENTURES GP LIMITED Director 1999-12-21 CURRENT 1989-01-26 Active
PHILIP SHUTTLEWORTH ECI VENTURES LIMITED Director 1999-12-20 CURRENT 1987-09-10 Active
PHILIP SHUTTLEWORTH ECI VENTURES NOMINEES LIMITED Director 1999-12-20 CURRENT 1990-01-08 Active
PHILIP SHUTTLEWORTH ECI GP SCOTLAND LIMITED Director 1999-12-20 CURRENT 1996-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09PSC05PSC'S CHANGE OF PARTICULARS / ECI GROUP LIMITED / 06/04/2016
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES
2017-10-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI GROUP LIMITED
2017-10-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ECI GROUP LIMITED
2017-06-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0125/09/15 FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3490830002
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3490830001
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-21AR0125/09/14 FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WHELAN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RAFFLE
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TUDGE
2014-07-18AP02CORPORATE DIRECTOR APPOINTED ECI PARTNERS LLP
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LANDSBERG
2013-10-22AR0125/09/13 FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-24AR0125/09/12 FULL LIST
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01MISCSECTION 519 AUDITORS STATEMENT
2012-03-01MISCSECT 519 AUDITOR'S RESIGNATION
2011-10-31AR0125/09/11 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26AR0125/09/10 FULL LIST
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-31AR0125/09/09 FULL LIST
2008-11-05288aDIRECTOR APPOINTED PHILIP SHUTTLEWORTH
2008-11-05288aDIRECTOR APPOINTED KENNETH WILLIAM LANDSBERG
2008-11-05288aDIRECTOR APPOINTED TIMOTHY DAVID RAFFLE
2008-11-05288aDIRECTOR APPOINTED SEAN PATRICK WHELAN
2008-11-05288aDIRECTOR APPOINTED STEPHEN JOHN TUDGE
2008-09-26225CURREXT FROM 30/09/2009 TO 31/12/2009
2008-09-26288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
2008-09-26288bAPPOINTMENT TERMINATED SECRETARY BURNESS LLP
2008-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ECI 9 GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECI 9 GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECI 9 GP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECI 9 GP LIMITED

Intangible Assets
Patents
We have not found any records of ECI 9 GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECI 9 GP LIMITED
Trademarks
We have not found any records of ECI 9 GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECI 9 GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ECI 9 GP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ECI 9 GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECI 9 GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECI 9 GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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