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E.C.G. BUILDING MAINTENANCE LTD.
Filings

E.C.G. BUILDING MAINTENANCE LTD.: Filings

    • Overview

    Company NameE.C.G. BUILDING MAINTENANCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147376
    JurisdictionScotland
    Date of Creation

    What are the latest filings for E.C.G. BUILDING MAINTENANCE LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Ecg Facilities Services Limited as a person with significant control on Jan 30, 2026

    		2 pagesPSC05

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Appointment of Mr Darren James Ivor Milne as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Jonathan Coiley as a director on Apr 01, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Kindon as a director on Apr 01, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		27 pagesMA

    Notification of Ecg Facilities Services Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Cessation of Stephen William Hawthorne as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Termination of appointment of Brian Jamieson as a director on Oct 25, 2024

    		1 pagesTM01

    Termination of appointment of Stephen William Hawthorne as a secretary on Oct 25, 2024

    		1 pagesTM02

    Termination of appointment of Stephen William Hawthorne as a director on Oct 25, 2024

    		1 pagesTM01

    Appointment of Mr Christopher Kindon as a director on Oct 25, 2024

    		2 pagesAP01

    Appointment of Mr Jonathan Coiley as a director on Oct 25, 2024

    		2 pagesAP01

    Appointment of Mr Simon Paul as a director on Oct 25, 2024

    		2 pagesAP01

    Appointment of Mr Peter Mckay as a director on Oct 25, 2024

    		2 pagesAP01

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Satisfaction of charge SC1473760006 in full

    		1 pagesMR04

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA
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    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