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ECOMETRICA LIMITED - Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC339323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- Scotland Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland UK
Management
- Managing Directors
- DAVIS, Gary John Moxon
- JONES, Helen
- NAGEL, Markus
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-11
- Age Of Company 2008-03-11 16 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Ecoonline Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECO-METRICA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2024-03-25
- Last Date: 2023-03-11
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ECOMETRICA LIMITED Company Description
- ECOMETRICA LIMITED is a ltd registered in United Kingdom with the Company reg no SC339323. Its current trading status is "live". It was registered 2008-03-11. It was previously called ECO-METRICA LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at Orchard Brae House .
Get ECOMETRICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecometrica Limited - Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2008-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-09-01) - PSC02
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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appoint-person-director-company-with-name-date (2023-09-01) - AP01
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capital-allotment-shares (2023-08-21) - SH01
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memorandum-articles (2023-06-16) - MA
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resolution (2023-06-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-12-14) - AA
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confirmation-statement-with-updates (2023-03-24) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-09-01) - PSC09
keyboard_arrow_right 2022
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resolution (2022-12-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-11-07) - AA
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capital-allotment-shares (2022-05-10) - SH01
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confirmation-statement-with-updates (2022-03-23) - CS01
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memorandum-articles (2022-12-19) - MA
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-02-01) - SH06
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capital-allotment-shares (2021-11-10) - SH01
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second-filing-capital-cancellation-shares (2021-11-10) - RP04SH06
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
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confirmation-statement-with-updates (2021-04-08) - CS01
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capital-cancellation-shares (2021-11-16) - SH06
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resolution (2021-12-30) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-12-30) - RESOLUTIONS
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capital-cancellation-shares (2020-11-12) - SH06
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capital-return-purchase-own-shares (2020-11-12) - SH03
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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capital-allotment-shares (2020-03-31) - SH01
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confirmation-statement-with-updates (2020-03-25) - CS01
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capital-allotment-shares (2020-02-07) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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resolution (2019-12-16) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA
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capital-allotment-shares (2019-04-03) - SH01
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capital-allotment-shares (2019-01-11) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-08-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-03-18) - SH01
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resolution (2015-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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change-person-director-company-with-change-date (2015-03-31) - CH01
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capital-allotment-shares (2015-07-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-12-07) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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capital-allotment-shares (2014-04-11) - SH01
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change-person-director-company-with-change-date (2014-03-13) - CH01
keyboard_arrow_right 2013
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legacy (2013-03-15) - MG03s
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capital-allotment-shares (2013-08-12) - SH01
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capital-allotment-shares (2013-08-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2013-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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termination-director-company-with-name (2013-04-24) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-person-director-company-with-change-date (2012-07-10) - CH01
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second-filing-of-form-with-form-type-made-up-date (2012-07-13) - RP04
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capital-allotment-shares (2012-07-18) - SH01
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resolution (2012-09-28) - RESOLUTIONS
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certificate-change-of-name-company (2012-09-28) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2012-11-29) - AA
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termination-director-company-with-name (2012-01-26) - TM01
keyboard_arrow_right 2011
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mortgage-alter-floating-charge-with-number (2011-06-11) - 466(Scot)
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accounts-with-accounts-type-total-exemption-full (2011-11-28) - AA
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capital-allotment-shares (2011-10-20) - SH01
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capital-allotment-shares (2011-10-13) - SH01
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legacy (2011-06-11) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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resolution (2011-01-07) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
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legacy (2010-03-25) - MG01s
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change-corporate-secretary-company-with-change-date (2010-03-25) - CH04
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-sail-address-company (2010-03-26) - AD02
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move-registers-to-sail-company (2010-03-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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resolution (2010-04-21) - RESOLUTIONS
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capital-allotment-shares (2010-06-03) - SH01
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capital-allotment-shares (2010-09-28) - SH01
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termination-director-company-with-name (2010-10-01) - TM01
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capital-allotment-shares (2010-04-20) - SH01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-12-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 363a
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legacy (2009-09-23) - 363a
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change-corporate-secretary-company-with-change-date (2009-12-16) - CH04
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legacy (2009-02-23) - 287
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change-person-director-company-with-change-date (2009-12-16) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288b
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resolution (2008-08-01) - RESOLUTIONS
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legacy (2008-10-14) - 288a
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legacy (2008-10-06) - 288a
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resolution (2008-10-06) - RESOLUTIONS
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legacy (2008-10-06) - 88(2)
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legacy (2008-05-13) - 288a
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certificate-change-of-name-company (2008-05-09) - CERTNM
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incorporation-company (2008-03-11) - NEWINC
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legacy (2008-08-18) - 88(2)