E.C.S. (SCOTLAND) LTD.

E.C.S. (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE.C.S. (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC289992
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.C.S. (SCOTLAND) LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is E.C.S. (SCOTLAND) LTD. located?

    Registered Office Address
    Garmartan House
    Russell Street
    ML2 7AL Wishaw
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.C.S. (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for E.C.S. (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 07, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Sep 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Garry Gallacher on Sep 07, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    14 pagesAR01

    Registered office address changed from * 4 Netherton Road Wishaw Lanarkshire ML2 0AR* on Oct 04, 2010

    2 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    legacy

    8 pages363a

    Who are the officers of E.C.S. (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLACHER, Thomas
    334 Shields Road
    ML1 Wishaw
    Lanarkshire
    Secretary
    334 Shields Road
    ML1 Wishaw
    Lanarkshire
    British108330500001
    GALLACHER, Garry
    34a Montgomery Crescent
    Netherton
    ML2 0DH Wishaw
    Lanarkshire
    Director
    34a Montgomery Crescent
    Netherton
    ML2 0DH Wishaw
    Lanarkshire
    ScotlandBritishCompany Director108330560001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of E.C.S. (SCOTLAND) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garry Gallacher
    Helena Place, Busby Road
    Clarkston
    G76 7RB Glasgow
    9
    Scotland
    Aug 01, 2016
    Helena Place, Busby Road
    Clarkston
    G76 7RB Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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