E.C.G. BUILDING MAINTENANCE LTD.
Overview
| Company Name | E.C.G. BUILDING MAINTENANCE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC147376 |
| 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 E.C.G. BUILDING MAINTENANCE LTD.?
- Construction of commercial buildings (41201) / Construction
Where is E.C.G. BUILDING MAINTENANCE LTD. located?
| Registered Office Address | 11 First Road Blantyre Industrial Estate G72 0ND Blantyre Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.C.G. BUILDING MAINTENANCE LTD.?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 342 LIMITED | Nov 08, 1993 | Nov 08, 1993 |
What are the latest accounts for E.C.G. BUILDING MAINTENANCE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for E.C.G. BUILDING MAINTENANCE LTD.?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for E.C.G. BUILDING MAINTENANCE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Appointment of Mr Darren James Ivor Milne as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Coiley as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Kindon as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Notification of Ecg Facilities Services Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Stephen William Hawthorne as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Brian Jamieson as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen William Hawthorne as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen William Hawthorne as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Kindon as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Coiley as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Paul as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Mckay as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Satisfaction of charge SC1473760006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of E.C.G. BUILDING MAINTENANCE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Peter | Director | First Road Blantyre Industrial Estate G72 0ND Blantyre 11 Glasgow | Scotland | British | 328815260001 | |||||
| MILNE, Darren James Ivor | Director | Parsons Green PE27 4AA St. Ives Si One England | England | British | 81762570002 | |||||
| PAUL, Simon | Director | First Road Blantyre Industrial Estate G72 0ND Blantyre 11 Glasgow | Scotland | British | 328816100001 | |||||
| BRUCE, Graeme Murray | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| GRAHAM, Clift Eric | Secretary | 36 Hamilton Avenue G41 4JD Glasgow Lanarkshire | British | 496810003 | ||||||
| HAWTHORNE, Stephen William | Secretary | 1 Viscount Gate Bothwell G71 8SR Glasgow | British | 41253780001 | ||||||
| BRUCE, Graeme Murray | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002440001 | ||||||
| COILEY, Jonathan | Director | First Road Blantyre Industrial Estate G72 0ND Blantyre 11 Glasgow | England | British | 328548300001 | |||||
| DORAN, Daniel | Director | 143 Muirside Avenue Kirkintilloch G66 3PJ Glasgow | Scotland | British | 41253920001 | |||||
| DORAN, Daniel | Director | 143 Muirside Avenue Kirkintilloch G66 3PJ Glasgow | Scotland | British | 41253920001 | |||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| GRAHAM, Clift Eric | Director | 36 Hamilton Avenue G41 4JD Glasgow Lanarkshire | United Kingdom | British | 496810003 | |||||
| GRAHAM, Eric Charteris | Director | 27 Merryvale Avenue Giffnock G46 6DN Glasgow Lanarkshire | British | 17894210001 | ||||||
| GRAHAM, Rhona | Director | 27 Merryvale Avenue G46 6DH Glasgow Lanarkshire | British | 9492140001 | ||||||
| HAWTHORNE, Stephen William | Director | 1 Viscount Gate Bothwell G71 8SR Glasgow | Scotland | British | 41253780001 | |||||
| JAMIESON, Brian | Director | 21 Abbotsford Crescent ML10 6EQ Strathaven Lanarkshire | Scotland | British | 42651980001 | |||||
| KINDON, Christopher | Director | First Road Blantyre Industrial Estate G72 0ND Blantyre 11 Glasgow | England | British | 328816770001 | |||||
| MCFARLANE, Andrew | Director | 63 Dalziel Drive G41 4NY Glasgow | British | 986400002 |
Who are the persons with significant control of E.C.G. BUILDING MAINTENANCE LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Stephen William Hawthorne | Apr 06, 2016 | First Road Blantyre Industrial Estate G72 0ND Blantyre 11 Glasgow | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
| Ecg Facilities Services Limited | Apr 06, 2016 | First Road Blantyre Industrial Estate G72 0ND Glasgow 11 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
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