ECERTO LIMITED
Active - Accounts Filed
General Information
NAME
ECERTO LIMITED
COMPANY NUMBER
SC545992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/09/2016
(8 years and 2 months old)
WEBSITE
ecerto.io
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/2019
10/01/2022
ECERTO ENERGY LIMITED
View all previous names
ABERDEEN
AB11 7LH
201 Neo House Riverside Drive
Aberdeen
AB11 7LH
36 Angusfield Avenue
Aberdeen
Aberdeenshire
AB15 6AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECERTO ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECERTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECERTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECERTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2016 - Present (8 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2020 - Present (4years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/03/2021 - Present (3 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 12 Past: 13 |
View Report |
|
22/09/2016 - 19/11/2020 (4 years and 1 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ECERTO ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Martin Robert Watt (912928803) Appointed |
| 10/03/2021 | Change in Reg. Office |
| 05/02/2021 | New Board Member Jose Manuel Boccardo (927927953) Appointed |
| 05/02/2021 | New Board Member Steven Shearman (921470340) Appointed |
| 05/02/2021 | New Board Member Luis Ibarra Moreno (921470339) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
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