ECM (TRADING) LIMITED
Active - Accounts Filed
General Information
NAME
ECM (TRADING) LIMITED
COMPANY NUMBER
SC451536
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/06/2013
(11 years and 6 months old)
WEBSITE
ecmtrader.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH8 9BT
Telephone: 01316671777
TPS: No
50 Potterrow
Edinburgh
Midlothian
EH8 9BT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Ammar Thabet (915645014) has left the board |
| 08/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECM (TRADING) 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 ECM (TRADING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECM (TRADING) 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 |
|---|---|---|---|---|
|
04/06/2013 - Present (11 years and 6 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/06/2013 - 18/03/2016 (2 years and 9 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/06/2013 - 18/03/2016 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Naji Ibrahim Abdualrahman Al Arfaj 27/01/2017 - 02/11/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/01/2017 - Present (7 years and 10 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 03/05/2024 | Ammar Thabet (915645014) has left the board |
| 08/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 08/08/2018 | Ahmad Mohammadkhan Makhdoom (915662580) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Board Member Ammar Thabet (915645014) Appointed |
| 10/04/2018 | New Accounts filed |
| 16/11/2017 | Naji Ibrahim Abdualrahman Al Arfaj (922369768) has left the board |
| 16/11/2017 | Naji Ibrahim Al Arfaj (920492191) has left the board |
| 23/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 03/02/2017 | Hamad Sulaiman Al-Matrodi (917876023) has left the board |
| 03/02/2017 | Hamad Sulaiman Al-Matrodi (917876024) has left the board |
| 03/02/2017 | New Company Secretary Naji Ibrahim Abdualrahman Al Arfaj (922369768) Appointed |
| 03/02/2017 | New Board Member Naji Ibrahim Al Arfaj (920492191) Appointed |
| 03/02/2017 | New Board Member Ahmad Mohammadkhan Makhdoom (915662580) Appointed |
| 10/10/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
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