ECAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Accounts for a small company made up to 2025-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/05/2429 May 2024 | Termination of appointment of Alastair Mcintosh as a director on 2024-05-28 |
| 29/05/2429 May 2024 | Termination of appointment of Caroline Loudon as a director on 2024-05-28 |
| 26/02/2426 February 2024 | Appointment of Mr Scott Alexander as a director on 2024-02-06 |
| 26/02/2426 February 2024 | Appointment of Dr John Leo Dunn as a director on 2024-02-06 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Resolutions |
| 01/08/231 August 2023 | Termination of appointment of John Dickson Laurie as a director on 2023-08-01 |
| 12/06/2312 June 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 14/11/2214 November 2022 | Appointment of Mrs Victoria Jayne Miller as a director on 2022-10-04 |
| 14/11/2214 November 2022 | Appointment of Mrs Joanne Louise King as a director on 2022-11-01 |
| 14/11/2214 November 2022 | Appointment of Mr Ian William Jubb as a director on 2022-11-01 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Elaine Boyd as a director on 2021-11-02 |
| 26/06/2026 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR DALE DAVIES |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MISS JENNIFER LEARMONTH |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MS ASHLEIGH DE VERTEUIL |
| 13/09/1813 September 2018 | ADOPT ARTICLES 05/09/2018 |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINNES |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 10/06/1710 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFITHS |
| 08/06/168 June 2016 | SECRETARY APPOINTED MR ALISTER JOHN IRVINE |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR REMOVED UNDER SECTION 1095 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE CALDER |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TELFER |
| 15/12/1515 December 2015 | 13/12/15 NO MEMBER LIST |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/02/1517 February 2015 | ALTER ARTICLES 10/02/2015 |
| 17/02/1517 February 2015 | ARTICLES OF ASSOCIATION |
| 15/12/1415 December 2014 | 13/12/14 NO MEMBER LIST |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | 13/12/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELSPET MCDONALD |
| 08/11/138 November 2013 | DIRECTOR APPOINTED ROBIN CHARLES STEWART MCKENDRICK |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE ROBERTSON |
| 08/11/138 November 2013 | DIRECTOR APPOINTED KEVIN GORDON TELFER |
| 22/10/1322 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1213 December 2012 | 13/12/12 NO MEMBER LIST |
| 09/11/129 November 2012 | DIRECTOR APPOINTED IAN HUGH MCINNES |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | 15/12/11 NO MEMBER LIST |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE |
| 09/11/119 November 2011 | DIRECTOR APPOINTED ELAINE BOYD |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONTEITH |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1016 December 2010 | 15/12/10 NO MEMBER LIST |
| 05/11/105 November 2010 | DIRECTOR APPOINTED JOHN ABBOTT |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINNES |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCE / 17/12/2009 |
| 17/12/0917 December 2009 | 15/12/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUDON / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR MCINTOSH / 14/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY DOWELL / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPET ANNE LOUISE MCDONALD / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REV. DR. WILLIAM GRAHAM MONTEITH / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ROBERTSON / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL GRIFFITHS / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUDON / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKSON LAURIE / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CALDER / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR MCINTOSH / 05/10/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED DR ALASTAIR MCINTOSH |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED CAROLINE LOUDON |
| 16/12/0816 December 2008 | ANNUAL RETURN MADE UP TO 15/12/08 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT AITKEN |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HOLTON |
| 11/11/0811 November 2008 | ALTER MEMORANDUM 04/11/2008 |
| 11/11/0811 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN DICKSON LAURIE |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM STEVENSON |
| 17/12/0717 December 2007 | ANNUAL RETURN MADE UP TO 15/12/07 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | MEMORANDUM OF ASSOCIATION |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 15/12/06 |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | AUDITOR'S RESIGNATION |
| 28/12/0528 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 15/12/05 |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: CUNNINGHAM UNIT, ASTLEY AINSLIE HOSPITAL, 133 GRANGE LOAN, EDINBURGH,EH9 2HL |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | ANNUAL RETURN MADE UP TO 15/12/04 |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 17/04/0417 April 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | ANNUAL RETURN MADE UP TO 15/12/03 |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | ANNUAL RETURN MADE UP TO 15/12/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | ANNUAL RETURN MADE UP TO 15/12/01 |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | ANNUAL RETURN MADE UP TO 15/12/00 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | ANNUAL RETURN MADE UP TO 15/12/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 15/12/98 |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ANNUAL RETURN MADE UP TO 15/12/97 |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | COMPANY NAME CHANGED EDINBURGH CRIPPLE AID SOCIETY LI MITED CERTIFICATE ISSUED ON 12/12/97 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 15/12/96 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | ANNUAL RETURN MADE UP TO 15/12/95 |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | ANNUAL RETURN MADE UP TO 15/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | REGISTERED OFFICE CHANGED ON 28/03/94 FROM: 28/32 HOWDEN STREET, EDINBURGH, EH8 9HW |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | ANNUAL RETURN MADE UP TO 15/12/93 |
| 08/12/938 December 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9318 January 1993 | ANNUAL RETURN MADE UP TO 15/12/92 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | ANNUAL RETURN MADE UP TO 15/12/91 |
| 25/02/9125 February 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | ANNUAL RETURN MADE UP TO 15/11/90 |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9028 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9028 January 1990 | ANNUAL RETURN MADE UP TO 15/12/89 |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED |
| 22/03/8922 March 1989 | ANNUAL RETURN MADE UP TO 17/03/89 |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/04/873 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/01/8719 January 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/8715 January 1987 | CERTIFICATE OF INCORPORATION |
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