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ECG FACILITIES SERVICES LIMITED
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ECG FACILITIES SERVICES LIMITED: Filings

    • Overview

    Company NameECG FACILITIES SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC298533
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ECG FACILITIES SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Notification of Mecsia Limited as a person with significant control on Apr 11, 2025

    		2 pagesPSC02

    Confirmation statement made on Apr 11, 2025 with updates

    		4 pagesCS01

    Cessation of Mecsia Limited as a person with significant control on Apr 11, 2025

    		1 pagesPSC07

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Registration of charge SC2985330004, created on Apr 11, 2025

    		15 pagesMR01

    Registration of charge SC2985330003, created on Apr 11, 2025

    		22 pagesMR01

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Mar 10, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 17, 2025Replaced A replacement CS01 was registered on 17/10/2025.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		27 pagesMA

    Notification of Mecsia Limited as a person with significant control on Oct 25, 2024

    		2 pagesPSC02

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

    		2 pagesAP01

    Cessation of Stephen William Hawthorne as a person with significant control on Oct 25, 2024

    		1 pagesPSC07

    Termination of appointment of Stephen 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

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

    		1 pagesTM01

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

    		2 pagesAP01

    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

    Satisfaction of charge 1 in full

    		1 pagesMR04
    234Next

    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