ECS DIGITAL LIMITED
Company number SC541923 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Paolo Emilio Testa as a director on 2024-09-01 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Mark Ian Farrington as a director on 2024-12-13 · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 16 Jul 2024 | Accounts for a small company made up to 2023-03-31 · 20 pages | View document |
| 3 Oct 2023 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-08-03 with no updates · 3 pages | View document |
| 16 Jan 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 · 1 page | View document |
| 19 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 19 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-08-03 with no updates · 3 pages | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 16 Dec 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 21/02/2020 | View document |
| 10 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC5419230001 | View document |
| 22 Oct 2019 | DIRECTOR APPOINTED MR MARK IAN FARRINGTON | View document |
| 23 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR EDWARD YOUNG / 01/09/2016 | View document |
| 26 Feb 2019 | DIRECTOR APPOINTED MR NEIL STUART DAVIDSON | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 7 Jun 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 294.96 | View document |
| 4 Jun 2018 | ADOPT ARTICLES 04/05/2018 | View document |
| 4 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Mar 2018 | 02/01/18 STATEMENT OF CAPITAL GBP 296.39 02/01/18 TREASURY CAPITAL GBP 0 | View document |
| 12 Mar 2018 | 16/01/18 STATEMENT OF CAPITAL GBP 295.44 | View document |
| 12 Mar 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 294.96 | View document |
| 26 Feb 2018 | SECOND FILED SH01 - 06/09/17 STATEMENT OF CAPITAL GBP 315.57 | View document |
| 26 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 296.39 | View document |
| 6 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY CURETON | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 21 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES 13/03/17 TREASURY CAPITAL GBP 19.18 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED MR MARTIN BOYLEN | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MR PHILIPP BLUM | View document |
| 9 Sep 2016 | ADOPT ARTICLES 30/08/2016 | View document |
| 9 Sep 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 280.00 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMSON / 30/08/2016 | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN CURETON | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED MR NEIL STUART DAVIDSON | View document |
| 4 Aug 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 | View document |
| 4 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 | View document |
| 4 Aug 2016 | SAIL ADDRESS CREATED | View document |