ECAS LIMITED
Overview
| Company Name | ECAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC102790 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECAS LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is ECAS LIMITED located?
| Registered Office Address | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH CRIPPLE AID SOCIETY LIMITED | Jan 19, 1987 | Jan 19, 1987 |
What are the latest accounts for ECAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ECAS LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for ECAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Scott Alexander as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Termination of appointment of Robin Charles Stewart Mckendrick as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Alexander as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 43 pages | AA | ||||||||||
Termination of appointment of Alastair Mcintosh as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Loudon as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Scott Alexander as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr John Leo Dunn as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Termination of appointment of John Dickson Laurie as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Victoria Jayne Miller as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Louise King as a director on Nov 01, 2022 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian William Jubb as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 44 pages | AA | ||||||||||
Appointment of Mr Andrew John David Herberts as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elaine Boyd as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ECAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IRVINE, Alister John | Secretary | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | 208895940001 | |||||||
| ALEXANDER, Scott | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 323756950001 | |||||
| DAVIES, Dale | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 264301860001 | |||||
| DE VERTEUIL, Ashleigh | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 252300700001 | |||||
| DUNN, John Leo, Dr | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 319828280001 | |||||
| HERBERTS, Andrew John David | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 265249150001 | |||||
| JUBB, Ian William | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 302207820001 | |||||
| KING, Joanne Louise | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 302208200001 | |||||
| LEARMONTH, Jennifer | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 252300920001 | |||||
| MILLER, Victoria Jayne | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 302208390001 | |||||
| GRIFFITHS, David Michael | Secretary | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | British | 110595150001 | ||||||
| MCLAFFERTY, Jean Morag Macleod | Secretary | 32 Avon Road Cramond EH4 6RD Edinburgh Midlothian | British | 315360001 | ||||||
| ROBERTSON, Valerie | Secretary | 6 East Court Thistle Foundation EH16 4ED Edinburgh Lothians | British | 98378860001 | ||||||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 97847080001 | |||||||
| BELL & SCOTTS | Secretary | 16 Hill Street EH2 3LD Edinburgh Midlothian | 66108740002 | |||||||
| ABBOTT, John | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 155457390001 | |||||
| AINSLIE, Frederick Arthur | Director | 16 Campbell Park Crescent EH13 0HT Edinburgh Midlothian | British | 269740001 | ||||||
| AITKEN, Robert | Director | 7 Hillpark Green EH4 7TB Edinburgh | Northern Ireland | British | 89248530001 | |||||
| ALEXANDER, Scott | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 319830130001 | |||||
| BALFOUR, Joy Alison | Director | 75 Ravelston Dykes Road EH4 3NU Edinburgh | British | 31967560003 | ||||||
| BLACK, Jennifer | Director | 84 North Bughtlinside EH12 8YB Edinburgh | British | 62068190001 | ||||||
| BLAMIRE, John Graham | Director | 7 Corslet Crescent Currie EH14 5HR Edinburgh Midlothian | British | 49436450001 | ||||||
| BOYD, Elaine | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 46638270001 | |||||
| BURNS, Murray Alfred Agnew | Director | 16 Hill Street EH2 3LD Edinburgh Midlothian | British | 315440001 | ||||||
| BYRNE, Julie | Director | 10/2 Whitson Way EH11 3BJ Edinburgh | British | 56647180001 | ||||||
| CALDER, Valerie | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 88914450003 | |||||
| CAMERON, Joan | Director | 13 The Paddockholm EH12 7XP Edinburgh Midlothian | British | 67561360001 | ||||||
| CASSIDY, David John | Director | 5 Chisholm Terrace EH26 0HF Penicuik | British | 67901920004 | ||||||
| CLARK, Martin Albert | Director | 28 Gillespie Crescent EH10 4HU Edinburgh Midlothian | British | 315480001 | ||||||
| COLLINS, Karen | Director | 12 Primrose Place Eliburn EH54 6RN Livingston West Lothian | Scottish | 56647120001 | ||||||
| COLQUHOUN, Stewart | Director | 16/1 Marmion Crescent EH16 5QU Edinburgh | British | 45967670001 | ||||||
| CORSAR, Charles | Director | 11 Ainslie Place EH3 6AS Edinburgh Midlothian | British | 315420001 | ||||||
| CROY, Margaret | Director | 64 Moredun Park Gardens EH17 7LG Edinburgh | British | 62068230001 | ||||||
| DOWELL, Catherine Mary | Director | Norton Park 57 Albion Road EH7 5QY Edinburgh Lothians | Scotland | British | 97129750002 | |||||
| FERGUSON, Catherine Rowan | Director | 20 Midmar Gardens EH10 6DZ Edinburgh Midlothian | British | 612790001 |
What are the latest statements on persons with significant control for ECAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0