Active
Company Information for ECOM SCOTLAND LIMITED
18B DICKSON STREET, DUNFERMLINE, FIFE, KY12 7SL,
|
Company Registration Number
SC201497 Private Limited Company
Active |
| Company Name | |||
|---|---|---|---|
| ECOM SCOTLAND LIMITED | |||
| Legal Registered Office | |||
| 18B DICKSON STREET DUNFERMLINE FIFE KY12 7SL Other companies in KY12 | |||
| |||
| Company Number | SC201497 | |
|---|---|---|
| Company ID Number | SC201497 | |
| Date formed | 1999-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2025 | |
| Account next due | 30/04/2027 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB743345732 |
| Last Datalog update: | 2025-12-05 13:22:48 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
WENDY EDIE |
||
WENDY EDIE |
||
LINDA MARGARET STEEDMAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN REID MCDONALD |
Director | ||
EDWARD ANGUS |
Company Secretary | ||
JAMES ALEXANDER SLATER |
Company Secretary | ||
RONALD GORDON NICOLL |
Director | ||
RUSSELL JAMES WALKER SCOTT |
Company Secretary | ||
JANET LOWE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/11/25, WITH NO UPDATES | ||
| 31/07/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period extended from 30/04/25 TO 31/07/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID JENSEN BIRRELL | ||
| APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE CLARK | ||
| CONFIRMATION STATEMENT MADE ON 05/11/24, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Linda Margaret Steedman as a person with significant control on 2020-06-15 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY EDIE | |
| SH08 | Change of share class name or designation | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DAVID JENSEN BIRRELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 32499.9 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2014970004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 32499.9 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 32499.9 | |
| SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 32499.9 | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | COMPANY SHALL BE PERMITTED TO AUTHORISE ANY CONFLICT OF INTEREST OF A DIRECTOR AND COMPANYS SHARE CAPITAL BE INCREASED BY THE CREATION AND ISSUE OF 54999 B ORDINARY SHARES 29/04/2015 | |
| RES01 | ADOPT ARTICLES 05/05/15 | |
| AA01 | Current accounting period extended from 31/12/14 TO 30/04/15 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 27000 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| SH02 | Statement of capital on 2014-09-30 GBP27,000 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 63724.16 | |
| SH02 | Statement of capital on 2014-06-27 GBP63,724.16 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH02 | 26/03/13 STATEMENT OF CAPITAL GBP 137172.50 | |
| SH02 | 30/11/12 STATEMENT OF CAPITAL GBP 173896.67 | |
| RES01 | ADOPT ARTICLES 28/11/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AR01 | 05/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET STEEDMAN / 31/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY EDIE / 31/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY EDIE / 31/10/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 09/12/2009 | |
| SH02 | 09/12/09 STATEMENT OF CAPITAL GBP 246345.0 | |
| RES01 | ALTER ARTICLES 09/12/2009 | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET STEEDMAN / 05/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY EDIE / 05/11/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY EDIE / 12/06/2004 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY EASTON / 12/06/2004 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAIN MCDONALD | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | £ NC 114500/334845 14/06/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | NC INC ALREADY ADJUSTED 14/06/06 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 14/06/06--------- £ SI 22034500@.01=220345 £ IC 109500/329845 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: THE BUSINESS LEARNING AND CONFERENCE CENTRE HALBEATH DUNFERMLINE KY11 8DY | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 01/04/04 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 26000/114500 01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | SCOTTISH ENTERPRISE | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| BOND & FLOATING CHARGE | Satisfied | THE BOARD OF MANAGEMENT OF LAUDER COLLEGE |
| Creditors Due After One Year | 2012-12-31 | £ 31,944 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 37,237 |
| Creditors Due Within One Year | 2012-12-31 | £ 162,526 |
| Creditors Due Within One Year | 2011-12-31 | £ 114,583 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 2,152 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 1,026 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOM SCOTLAND LIMITED
| Called Up Share Capital | 2012-12-31 | £ 172,897 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 246,345 |
| Cash Bank In Hand | 2012-12-31 | £ 15,127 |
| Cash Bank In Hand | 2011-12-31 | £ 29,814 |
| Current Assets | 2012-12-31 | £ 183,288 |
| Current Assets | 2011-12-31 | £ 212,941 |
| Debtors | 2012-12-31 | £ 142,844 |
| Debtors | 2011-12-31 | £ 178,783 |
| Fixed Assets | 2012-12-31 | £ 555,312 |
| Fixed Assets | 2011-12-31 | £ 530,091 |
| Shareholder Funds | 2012-12-31 | £ 541,978 |
| Shareholder Funds | 2011-12-31 | £ 590,186 |
| Stocks Inventory | 2012-12-31 | £ 20,000 |
| Tangible Fixed Assets | 2012-12-31 | £ 28,154 |
| Tangible Fixed Assets | 2011-12-31 | £ 9,812 |
Debtors and other cash assets
ECOM SCOTLAND LIMITED is the Original Applicant for the trademark ENETAUTHOR ™ (UK00003081399) through the UKIPO on the 2014-11-13
ECOM SCOTLAND LIMITED is the Original Applicant for the trademark ENETENTERPRISE ™ (UK00003081401) through the UKIPO on the 2014-11-13
ECOM SCOTLAND LIMITED is the Original Applicant for the trademark Image for mark UK00003081447 ENETAUTHOR ™ (UK00003081447) through the UKIPO on the 2014-11-13
ECOM SCOTLAND LIMITED is the Original Applicant for the trademark Image for mark UK00003081448 ENETENTERPRISE ™ (UK00003081448) through the UKIPO on the 2014-11-13
ECOM SCOTLAND LIMITED is the Original Applicant for the trademark Image for mark UK00003081449 ENETLEARN ™ (UK00003081449) through the UKIPO on the 2014-11-13
ECOM SCOTLAND LIMITED is the Original Applicant for the trademark ENETLEARN ™ (UK00003081520) through the UKIPO on the 2014-11-14 The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ECOM SCOTLAND LIMITED are:
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| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |