ECS GLOBAL LTD
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Satisfaction of charge SC3488860003 in full |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
| 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 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-22 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 2023-09-22 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from Park View House 6 Woodside Place Charing Cross Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2023-01-16 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 21/02/2020 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCDONAGH |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY ENDERBY |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 06/04/2016 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MRS ANNE YOUNG |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR MAX YOUNG |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR KEVIN CLARK |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN |
| 19/08/1419 August 2014 | LOAN AVAILABLE =/ £80K TO PAUL THOMPSON 30/07/2014 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3488860003 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUGHES |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON |
| 16/12/1316 December 2013 | CONSOLIDATION 15/12/11 |
| 12/12/1312 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/12/1310 December 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 09/12/139 December 2013 | 01/10/09 STATEMENT OF CAPITAL GBP 30000 |
| 09/12/139 December 2013 | 15/12/11 STATEMENT OF CAPITAL GBP 50000 |
| 09/12/139 December 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 72273.1 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROBBIE GRANT |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR ANDREW GRANT DOUGAL PALMER |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR FINLAYSON |
| 02/10/122 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 500000 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR ANDREW JOHN NICHOLSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED NEIL STUART DAVIDSON |
| 20/01/1220 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 34320 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED ANTHONY HUGHES |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN DWYER |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MARTIN BOYLEN |
| 23/09/1123 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED DAMIAN JOHN DWYER |
| 02/11/102 November 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED PAUL THOMSON |
| 25/06/1025 June 2010 | COMPANY NAME CHANGED EDAN COMMUNICATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/06/10 |
| 25/06/1025 June 2010 | CHANGE OF NAME 21/06/2010 |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR ALASDAIR FINLAYSON |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED GARY ENDERBY |
| 23/03/1023 March 2010 | SECRETARY APPOINTED ROBBIE GRANT |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY OGILVIE MUNRO CORPORATE FINANCE LTD |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/11/0921 November 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 30000 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD YOUNG |
| 28/11/0828 November 2008 | SECRETARY APPOINTED OGILVIE MUNRO CORPORATE FINANCE LTD |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED EDWARD YOUNG |
| 22/09/0822 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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