ECEC GROUP LTD

Company number SC712675 ·

Dissolved

25 filings

Date Filing
28 Apr 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
28 Apr 2026 Final Gazette dissolved via compulsory strike-off View document
15 Jul 2025 Compulsory strike-off action has been suspended · 1 page View document
15 Jul 2025 Compulsory strike-off action has been suspended View document
27 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
27 May 2025 First Gazette notice for compulsory strike-off View document
28 Apr 2025 Termination of appointment of a director · 1 page View document
10 Oct 2024 Notification of Tya Two Grp Ltd as a person with significant control on 2024-10-02 · 2 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 4 pages View document
9 Oct 2024 Termination of appointment of Wayne Archibald as a director on 2024-10-02 · 1 page View document
9 Oct 2024 Registered office address changed from 6 Dryden Road Loanhead EH20 9LZ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2024-10-09 · 1 page View document
9 Oct 2024 Cessation of Wayne Archibald as a person with significant control on 2024-10-02 · 1 page View document
12 Aug 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
14 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 6 pages View document
7 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 4 pages View document
8 Jun 2023 Registered office address changed from Ecec Group Ltd, 30 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ Scotland to 6 Dryden Road Loanhead EH20 9LZ on 2023-06-08 · 1 page View document
20 Apr 2023 Resolutions · 1 page View document
20 Apr 2023 Resolutions View document
6 Feb 2023 Memorandum and Articles of Association · 16 pages View document
6 Feb 2023 Sub-division of shares on 2023-02-03 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-19 with updates · 4 pages View document
20 Oct 2021 Incorporation · 28 pages View document