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ECOM24 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecom24 Limited. The company was founded 19 years ago and was given the registration number SC276560. The firm's registered office is in STRATHAVEN. You can find them at Hamilton House The Strathaven Rural Centre, Whiteshawgate, Strathaven, Lanarkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ECOM24 LIMITED
Company Number:SC276560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Hamilton House The Strathaven Rural Centre, Whiteshawgate, Strathaven, Lanarkshire, ML10 6SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, The Strathaven Rural Centre, Whiteshawgate, Strathaven, ML10 6SY

Director26 November 2004Active
Hamilton House, The Strathaven Rural Centre, Whiteshawgate, Strathaven, ML10 6SY

Secretary26 November 2004Active
23 Burncrooks Avenue, Bearsden, Glasgow, G61 4NL

Director26 November 2004Active
12 Chestnut Walk, Strathaven, ML10 6GY

Director28 July 2006Active

People with Significant Control

Mr Neil Russell Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Hamilton House, The Strathaven Rural Centre, Strathaven, ML10 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Margaret Morgan
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Hamilton House, The Strathaven Rural Centre, Strathaven, ML10 6SY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type micro entity.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-09-22Officers

Termination secretary company with name termination date.

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2021-09-22Officers

Change person secretary company with change date.

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2021-09-22Officers

Change person director company with change date.

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2021-09-22Officers

Termination director company with name termination date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type unaudited abridged.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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