Ecometrica Limited in 30 Queensferry Road EDINBURGH

Ecometrica Limited EDINBURGH

Founded in 2008, Ecometrica, classified under reg no. SC339323 is an active company. Currently registered at Orchard Brae House EH4 2HS, Edinburgh the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 28th September 2012 Ecometrica Limited is no longer carrying the name Eco-metrica.

The company has 3 directors, namely Helen J., Markus N. and Gary D.. Of them, Gary D. has been with the company the longest, being appointed on 11 April 2008 and Helen J. and Markus N. have been with the company for the least time - from 21 August 2023. As of 30 April 2024, there were 10 ex directors - Vanessa B., Luke H. and others listed below. There were no ex secretaries.

Ecometrica Limited Address / Contact

Office Address	Orchard Brae House
Office Address2	30 Queensferry Road
Town	Edinburgh
Post code	EH4 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC339323
Date of Incorporation	Tue, 11th Mar 2008
Industry	Data processing, hosting and related activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Helen J.

Position: Director

Appointed: 21 August 2023

Markus N.

Position: Director

Appointed: 21 August 2023

Gary D.

Position: Director

Appointed: 11 April 2008

Position: Director

Appointed: 11 March 2008

Resigned: 11 April 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Ecoonline Uk Limited from Edstone, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ecoonline Uk Limited

Newhouse Farm Business Centre Langley Road, Edstone, B95 6DL, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House Register
Registration number	04160275
Notified on	21 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Eco-metrica	September 28, 2012
York Place (no. 487)	May 13, 2008

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from Sunday 31st March 2024 to Sunday 31st December 2023 filed on: 31st, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (41 pages)
SH01	120735.00 GBP is the capital in company's statement on Friday 18th August 2023 filed on: 21st, August 2023	capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2023	incorporation	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 19th, December 2022	incorporation	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 7th, November 2022	accounts	Free Download (41 pages)
SH01	120050.00 GBP is the capital in company's statement on Thursday 31st March 2022 filed on: 10th, May 2022	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Thursday 21st October 2021117594.00 GBP filed on: 16th, November 2021	capital	Free Download (4 pages)
SH01	112769.00 GBP is the capital in company's statement on Saturday 3rd July 2021 filed on: 10th, November 2021	capital	Free Download (4 pages)
SH01	112719.00 GBP is the capital in company's statement on Wednesday 30th June 2021 filed on: 10th, November 2021	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, September 2021	accounts	Free Download (40 pages)
SH06	Shares cancellation. Statement of capital on Friday 15th January 2021111753.00 GBP filed on: 1st, February 2021	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Friday 4th September 2020112373.00 GBP filed on: 12th, November 2020	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 12th, November 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, August 2020	accounts	Free Download (39 pages)
SH01	112532.00 GBP is the capital in company's statement on Monday 30th March 2020 filed on: 31st, March 2020	capital	Free Download (4 pages)
SH01	112422.00 GBP is the capital in company's statement on Wednesday 22nd January 2020 filed on: 7th, February 2020	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, August 2019	accounts	Free Download (39 pages)
SH01	112355.00 GBP is the capital in company's statement on Friday 22nd February 2019 filed on: 3rd, April 2019	capital	Free Download (4 pages)
SH01	111378.00 GBP is the capital in company's statement on Friday 9th November 2018 filed on: 11th, January 2019	capital	Free Download (4 pages)
SH01	112070.00 GBP is the capital in company's statement on Tuesday 8th January 2019 filed on: 11th, January 2019	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, July 2018	accounts	Free Download (38 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 12th, September 2017	accounts	Free Download (39 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 11th, August 2016	accounts	Free Download
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (22 pages)
SH01	110801.00 GBP is the capital in company's statement on Thursday 31st March 2016	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 7th, December 2015	accounts	Free Download (30 pages)
SH01	98490.00 GBP is the capital in company's statement on Thursday 12th February 2015 filed on: 27th, July 2015	capital	Free Download (5 pages)
AR01	Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (20 pages)
SH01	109863.00 GBP is the capital in company's statement on Tuesday 17th March 2015 filed on: 18th, March 2015	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 7th, October 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (20 pages)
SH01	97552.00 GBP is the capital in company's statement on Monday 28th October 2013 filed on: 11th, April 2014	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 14th, November 2013	accounts	Free Download (24 pages)
SH01	97261.00 GBP is the capital in company's statement on Thursday 4th April 2013 filed on: 19th, August 2013	capital	Free Download (5 pages)
SH01	90555.00 GBP is the capital in company's statement on Friday 31st May 2013 filed on: 12th, August 2013	capital	Free Download (5 pages)
AR01	Annual return made up to Monday 11th March 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 29th, November 2012	accounts	Free Download (20 pages)
SH01	83853.00 GBP is the capital in company's statement on Tuesday 10th January 2012 filed on: 18th, July 2012	capital	Free Download (6 pages)
AR01	Annual return made up to Sunday 11th March 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (21 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 28th, November 2011	accounts	Free Download (20 pages)
SH01	71721.00 GBP is the capital in company's statement on Tuesday 4th October 2011 filed on: 20th, October 2011	capital	Free Download (5 pages)
SH01	67394.00 GBP is the capital in company's statement on Friday 30th September 2011 filed on: 13th, October 2011	capital	Free Download (4 pages)
AR01	Annual return made up to Friday 11th March 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 13th, December 2010	accounts	Free Download (19 pages)
SH01	63840.00 GBP is the capital in company's statement on Friday 17th September 2010 filed on: 28th, September 2010	capital	Free Download (4 pages)
SH01	63526.00 GBP is the capital in company's statement on Thursday 20th May 2010 filed on: 3rd, June 2010	capital	Free Download (6 pages)
SH01	294086.00 GBP is the capital in company's statement on Thursday 18th March 2010 filed on: 20th, April 2010	capital	Free Download (6 pages)
AR01	Annual return made up to Thursday 11th March 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 6th, January 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd September 2009 filed on: 23rd, September 2009	annual return	Free Download (10 pages)
363a	Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009	annual return	Free Download (10 pages)
NEWINC	Company registration filed on: 11th, March 2008	incorporation	Free Download (32 pages)

Ecometrica Limited EDINBURGH

Ecometrica Limited Address / Contact

Company Information / Profile

Company staff

Helen J.

Markus N.

Gary D.

Morton Fraser Secretaries Limited

Vanessa B.

Luke H.

Andrew M.

Bertrand R.

George L.

Paul S.

Iain W.

John G.

Richard T.

Morton Fraser Directors Limited

People with significant control

Company previous names

Company filings

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