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ECERTO LIMITED

ECERTO LIMITED is an active private limited company, incorporated on 22 September 2016. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Angusfield Avenue, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ECERTO LIMITED has three previous names, the most recent of which was ECERTO ENERGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC545992
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 136 ANGUSFIELD AVENUE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB15 6AQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/09/2024
Last Made Up Date13/09/2023

Return

Next Due Date20/10/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 10/01/2022 onwards:
ECERTO LIMITED
From 15/11/2019 to 10/01/2022:
ECERTO ENERGY LIMITED
From 25/10/2016 to 15/11/2019:
M&P OIL AND GAS SOLUTIONS LIMITED
Prior to 25/10/2016:
M & P OIL AND GAS SOLUTIONS LIMITED

Directors

(The company's officers)
MR JOSE MANUEL BOCCARDO
(~68 year old Italian national)
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND
  • Current Director
  • Gives occupation as EADVISORY DIRECTOR
  • Usually resident in SPAIN
Appointed on 19/11/2020
MR LUIS IBARRA MORENO
(~41 year old Italian national)
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND
  • Current Director
  • Gives occupation as TECHNOLOGY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/09/2016
MR STEVEN SHEARMAN
(~51 year old British national)
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 22/09/2016
MR MARTIN ROBERT WATT
(~52 year old British national)
36 ANGUSFIELD AVENUE, ABERDEEN, AB15 6AQ, SCOTLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/03/2021

Connections

(Shared officers)
  • MR MARTIN ROBERT WATT
BREIWICK BAY PROPERTIES LIMITED
  • MR MARTIN ROBERT WATT
  • MR MARTIN ROBERT WATT
DEVERON PROJECTS LTD.
  • MR MARTIN ROBERT WATT
  • MR MARTIN ROBERT WATT
  • MR JOSE MANUEL BOCCARDO
  • MR MARTIN ROBERT WATT
HJALTLAND TRADING LIMITED
  • MR MARTIN ROBERT WATT
  • MR MARTIN ROBERT WATT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ECERTO LIMITED: Maps

Maps show the location of the postcode of the registered office, AB15 6AQ.

Map of ECERTO LIMITED at local scale
Map of ECERTO LIMITED at local scale
Map of ECERTO LIMITED at district scale
Map of ECERTO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB15 6AQ

Other companies with registered offices in AB15 6AQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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