ECERTO LIMITED
36 ANGUSFIELD AVENUE, ABERDEEN AB15 6AQ- Active
- Private Limited Company
- Company No. SC545992
- Last Updated: 01 Mar 2024
Company Profile
ECERTO LIMITED was incorporated on Thursday, September 22, 2016 as a Private Limited Company with registered address in ABERDEEN. ECERTO LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years and 7 days.
| Name | ECERTO LIMITED |
|---|---|
| Company number | SC545992 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 ANGUSFIELD AVENUE ABERDEEN AB15 6AQ |
|---|---|
| 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 |
|---|---|
| Ecapital Holdings Limited Albyn Place, AB10 1JB |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Luis Ibarra Moreno Nationality: Venezuelan |
Dates: Thursday, September 22, 2016 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Steven Shearman Nationality: British |
Dates: Thursday, September 22, 2016 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
significant influence or control
|
| Mr Asdrubal Medina Gonzalez Nationality: Venezuelan |
Dates: Thursday, September 22, 2016 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECERTO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECERTO LIMITED | 22 Sep 2016 |
| M & P OIL AND GAS SOLUTIONS LIMITED | 25 Oct 2016 |
| M&P OIL AND GAS SOLUTIONS LIMITED | 15 Nov 2019 |
| ECERTO ENERGY LIMITED | 10 Jan 2022 |