Based in Edinburgh, Ecometrica Ltd was setup in 2008, it has a status of "Active". We don't know the number of employees at this organisation. There are 7 directors listed as Morton Fraser Secretaries Limited, Revenaz, Bertrand, Tipper, Richard Michael, Grace, John, Professor, Leventis, George Pavlos, Morton Fraser Directors Limited, Woodhouse, Iain Hector, Prof for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REVENAZ, Bertrand | 01 October 2010 | - | 1 |
| TIPPER, Richard Michael | 11 April 2008 | - | 1 |
| GRACE, John, Professor | 11 April 2008 | 01 October 2010 | 1 |
| LEVENTIS, George Pavlos | 29 September 2008 | 31 March 2013 | 1 |
| MORTON FRASER DIRECTORS LIMITED | 11 March 2008 | 11 April 2008 | 1 |
| WOODHOUSE, Iain Hector, Prof | 11 April 2008 | 25 January 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | 11 March 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| SH01 - Return of Allotment of shares | 31 March 2020 | |
| CS01 - N/A | 25 March 2020 | |
| SH01 - Return of Allotment of shares | 07 February 2020 | |
| RESOLUTIONS - N/A | 16 December 2019 | |
| AA - Annual Accounts | 06 August 2019 | |
| SH01 - Return of Allotment of shares | 03 April 2019 | |
| CS01 - N/A | 25 March 2019 | |
| SH01 - Return of Allotment of shares | 11 January 2019 | |
| SH01 - Return of Allotment of shares | 11 January 2019 | |
| AA - Annual Accounts | 10 July 2018 | |
| CS01 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 12 September 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 11 August 2016 | |
| MR01 - N/A | 01 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| SH01 - Return of Allotment of shares | 27 July 2015 | |
| CH01 - Change of particulars for director | 31 March 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| SH01 - Return of Allotment of shares | 18 March 2015 | |
| RESOLUTIONS - N/A | 13 February 2015 | |
| AD01 - Change of registered office address | 11 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| SH01 - Return of Allotment of shares | 11 April 2014 | |
| CH01 - Change of particulars for director | 13 March 2014 | |
| AA - Annual Accounts | 14 November 2013 | |
| SH01 - Return of Allotment of shares | 19 August 2013 | |
| SH01 - Return of Allotment of shares | 12 August 2013 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 March 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| CERTNM - Change of name certificate | 28 September 2012 | |
| RESOLUTIONS - N/A | 28 September 2012 | |
| SH01 - Return of Allotment of shares | 18 July 2012 | |
| RP04 - N/A | 13 July 2012 | |
| CH01 - Change of particulars for director | 10 July 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AP01 - Appointment of director | 27 January 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| AA - Annual Accounts | 28 November 2011 | |
| SH01 - Return of Allotment of shares | 20 October 2011 | |
| SH01 - Return of Allotment of shares | 13 October 2011 | |
| 466(Scot) - N/A | 11 June 2011 | |
| 466(Scot) - N/A | 11 June 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 11 June 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| SH01 - Return of Allotment of shares | 28 September 2010 | |
| SH01 - Return of Allotment of shares | 03 June 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 March 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 25 March 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 16 December 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| RESOLUTIONS - N/A | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 August 2008 | |
| RESOLUTIONS - N/A | 01 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| CERTNM - Change of name certificate | 09 May 2008 | |
| NEWINC - New incorporation documents | 11 March 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 March 2016 | Outstanding |
N/A |
| Bond & floating charge | 26 May 2011 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 March 2010 | Fully Satisfied |
N/A |
