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Eci 9 FP Limited

Eci 9 FP Limited is a liquidation company incorporated on 25 September 2008 with the registered office located in Edinburgh, City of Edinburgh. Eci 9 FP Limited was registered 16 years ago.
Status
Liquidation
Company No
SC349082
Private limited company
Scottish Company
Age
16 years
Incorporated 25 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 17 Apr 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1967
Director • British
Eci Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eci Ventures Limited
Philip Shuttleworth is a mutual person.
Active
Eci Ventures Nominees Limited
Philip Shuttleworth is a mutual person.
Active
Eci Group Limited
Philip Shuttleworth is a mutual person.
Active
Eci GP Scotland Limited
Philip Shuttleworth is a mutual person.
Active
Eci Management Limited
Philip Shuttleworth is a mutual person.
Active
Eci Management 2 Limited
Philip Shuttleworth is a mutual person.
Active
Eci 12 Nominees Limited
Philip Shuttleworth is a mutual person.
Active
Eci 11 Nominees Limited
Philip Shuttleworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£92.21K
Decreased by £42 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.59K
Same as previous period
Total Liabilities
-£106.59K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registers Moved To Inspection Address
4 Months Ago on 17 Apr 2025
Inspection Address Changed
4 Months Ago on 17 Apr 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Accounting Period Extended
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Small Accounts Submitted
2 Years Ago on 6 Sep 2023
Mr Philip Shuttleworth Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Eci Group Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 20 Aug 2025
Register inspection address has been changed to 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Submitted on 17 Apr 2025
Register(s) moved to registered inspection location 50 Lothian Road Festival Square Edinburgh EH3 9WJ
Submitted on 17 Apr 2025
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 16 April 2025
Submitted on 16 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 16 Dec 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Aug 2024
Director's details changed for Mr Philip Shuttleworth on 19 June 2023
Submitted on 18 Jul 2024
Change of details for Eci Group Limited as a person with significant control on 19 June 2023
Submitted on 3 Jun 2024
Repayment History
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