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Company Information for

ECONVERTE LTD

HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QB,
Company Registration Number
SC389106
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Econverte Ltd
ECONVERTE LTD was founded on 2010-11-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Econverte Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ECONVERTE LTD
 
Legal Registered Office
HUDSON HOUSE
8 ALBANY STREET
EDINBURGH
MIDLOTHIAN
EH1 3QB
Other companies in EH1
 
Filing Information
Company Number SC389106
Company ID Number SC389106
Date formed 2010-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 18/11/2013
Return next due 16/12/2014
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB127190720  
Last Datalog update: 2018-09-07 06:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECONVERTE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARCATA LIMITED   BAYLEY MILLER LIMITED   SYSTEMATIC ACCOUNTANCY & TAX LIMITED   SYSTEMATIC TAX & ACCOUNTANCY LIMITED
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Company Officers of ECONVERTE LTD

Current Directors
Officer Role Date Appointed
GRACE WALLACE
Director 2012-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MCGRATH
Director 2011-08-26 2015-05-22
CHRISTOPHER NEIL THOMAS
Director 2013-07-15 2014-08-26
SUZANNE BRETT
Company Secretary 2011-01-01 2013-12-31
THOMAS JAMES O'BRIEN
Director 2010-11-18 2012-06-30

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRATH
2015-03-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-03-13SOAS(A)Voluntary dissolution strike-off suspended
2015-03-03DS01Application to strike the company off the register
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL THOMAS
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0118/11/13 ANNUAL RETURN FULL LIST
2014-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE BRETT
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AP01DIRECTOR APPOINTED MR CHRISTOPHER NEIL THOMAS
2012-11-30AR0118/11/12 ANNUAL RETURN FULL LIST
2012-10-08CH01Director's details changed for Ms Grace Wallace on 2012-10-04
2012-10-03AP01DIRECTOR APPOINTED MS GRACE WALLACE
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BRIEN
2012-08-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AA01Current accounting period extended from 30/11/11 TO 31/03/12
2012-01-11AR0118/11/11 ANNUAL RETURN FULL LIST
2012-01-11AP03Appointment of Suzanne Brett as company secretary
2011-10-07AP01DIRECTOR APPOINTED DAVID MCGRATH
2011-09-23SH02Sub-division of shares on 2011-09-21
2011-09-23RES13Resolutions passed:
  • Sub-divide shares 0.01 21/09/2011
2011-09-23RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2011-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/11 FROM 6 Sutherland Street Edinburgh City of Edinburgh EH12 5HP
2011-09-23SH0121/09/11 STATEMENT OF CAPITAL GBP 644.74
2010-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECONVERTE LTD 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 ECONVERTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECONVERTE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,580,146
Creditors Due Within One Year 2012-03-31 £ 415,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 ECONVERTE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 18,986
Cash Bank In Hand 2012-03-31 £ 80,763
Current Assets 2013-03-31 £ 600,925
Current Assets 2012-03-31 £ 116,225
Debtors 2013-03-31 £ 75,769
Debtors 2012-03-31 £ 35,462
Stocks Inventory 2013-03-31 £ 506,170
Tangible Fixed Assets 2013-03-31 £ 33,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECONVERTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECONVERTE LTD
Trademarks
We have not found any records of ECONVERTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECONVERTE LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ECONVERTE LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ECONVERTE LTD 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.
Import/Export of Goods
Goods imported/exported by ECONVERTE LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-10-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2013-04-0138122010Reaction mixture containing benzyl 3-isobutyryloxy-1-isopropyl-2,2-dimethylpropyl phthalate and benzyl 3-isobutyryloxy-2,2,4-trimethylpentyl phthalate as composite plasticisers for rubber or plastics
2012-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-04-0139201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2012-03-0139201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2012-02-0139201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic
2012-01-0139201025Plates, sheets, film, foil and strip, of non-cellular polyethylene, printed, not reinforced, laminated, supported or similarly combined with other materials, unworked or not further worked than surface-worked or only cut to square or rectangular shapes, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94, n.e.s. (excl. not printed stretch film, and polyethylene film of a thickness of >= 20 but <= 40 micrometres for the production of photoresist film used in the manufacture of semic

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECONVERTE LTD 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 ECONVERTE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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