ECS DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 07/02/257 February 2025 | Application to strike the company off the register |
| 21/01/2521 January 2025 | Termination of appointment of Paolo Emilio Testa as a director on 2024-09-01 |
| 14/01/2514 January 2025 | Termination of appointment of Mark Ian Farrington as a director on 2024-12-13 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-03-31 |
| 03/10/233 October 2023 | Full accounts made up to 2022-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from 6 Woodside Place Glasgow G3 7QF United Kingdom to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2023-01-16 |
| 19/10/2219 October 2022 | Compulsory strike-off action has been discontinued |
| 19/10/2219 October 2022 | Compulsory strike-off action has been discontinued |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 21/02/2020 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5419230001 |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR MARK IAN FARRINGTON |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 01/09/2016 |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR NEIL STUART DAVIDSON |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 07/06/187 June 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 294.96 |
| 04/06/184 June 2018 | ADOPT ARTICLES 04/05/2018 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1812 March 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 296.39 02/01/18 TREASURY CAPITAL GBP 0 |
| 12/03/1812 March 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 295.44 |
| 12/03/1812 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 294.96 |
| 26/02/1826 February 2018 | SECOND FILED SH01 - 06/09/17 STATEMENT OF CAPITAL GBP 315.57 |
| 26/02/1826 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/179 November 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 296.39 |
| 06/10/176 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY CURETON |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES 13/03/17 TREASURY CAPITAL GBP 19.18 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR MARTIN BOYLEN |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR PHILIPP BLUM |
| 09/09/169 September 2016 | ADOPT ARTICLES 30/08/2016 |
| 09/09/169 September 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 280.00 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMSON / 30/08/2016 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN CURETON |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MR NEIL STUART DAVIDSON |
| 04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT REG PSC |
| 04/08/164 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/164 August 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 04/08/164 August 2016 | SAIL ADDRESS CREATED |
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