E.C.G. BUILDING MAINTENANCE LTD.
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Jonathan Coiley as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Christopher Kindon as a director on 2025-04-01 |
| 01/11/241 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Notification of Ecg Facilities Services Limited as a person with significant control on 2016-04-06 |
| 31/10/2431 October 2024 | Cessation of Stephen William Hawthorne as a person with significant control on 2016-04-06 |
| 31/10/2431 October 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Appointment of Mr Peter Mckay as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Termination of appointment of Stephen William Hawthorne as a secretary on 2024-10-25 |
| 30/10/2430 October 2024 | Appointment of Mr Simon Paul as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Appointment of Mr Jonathan Coiley as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Appointment of Mr Christopher Kindon as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Termination of appointment of Stephen William Hawthorne as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Termination of appointment of Brian Jamieson as a director on 2024-10-25 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 23/09/2423 September 2024 | Satisfaction of charge 3 in full |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Satisfaction of charge SC1473760006 in full |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DORAN |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 8 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/12/1128 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 8 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWTHORNE / 02/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMIESON / 02/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 8 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DORAN / 02/10/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS; AMEND |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM BLOCK 2, UNIT 10 BLANTYRE INDUSTRIAL ESTATE BLANTYRE GLASGOW G72 0UE |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/01/0730 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0613 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/09/068 September 2006 | DEC MORT/CHARGE ***** |
| 08/09/068 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/09/068 September 2006 | DEC MORT/CHARGE ***** |
| 08/03/068 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/01/0523 January 2005 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/07/9615 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 05/12/945 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/12/945 December 1994 | REGISTERED OFFICE CHANGED ON 05/12/94 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD |
| 05/12/945 December 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED COMLAW NO. 342 LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 08/11/938 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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