ECORPORATE (SCOTLAND) LTD

93-101 GORGIE ROAD, EDINBURGH  EH11 1TE
  • Dissolved
  • Private Limited Company
  • Company No. SC414997
  • Last Updated: 27 Jun 2021

Company Profile

ECORPORATE (SCOTLAND) LTD was incorporated on Thursday, January 19, 2012 as a Private Limited Company with registered address in EDINBURGH. ECORPORATE (SCOTLAND) LTD has the status: Dissolved and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 8 years 2 months and 5 days.

Name ECORPORATE (SCOTLAND) LTD
Company number SC414997
Company type Private Limited Company
Incorporation date 19 Jan 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 93-101 GORGIE ROAD
EDINBURGH
EH11 1TE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen David Rose Nationality: Scottish Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
Mr James Nicolas Ritchie Nationality: Scottish Dates: Wednesday, April 6, 2016 - Monday, September 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Graeme Wilson Henderson Nationality: Scottish Dates: Wednesday, April 6, 2016 - Tuesday, September 25, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due Not available
Latest accounts 31 January 2019
Next confirmation statement due Not available
Last confirmation statement dated 18 October 2018

Mortgages

No mortgages have been registered against ECORPORATE (SCOTLAND) LTD.

Previous Names

Name Change Date
ECORPORATE (SCOTLAND) LTD 19 Jan 2012