ECS GLOBAL LTD
Overview
| Company Name | ECS GLOBAL LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC348886 |
| 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 ECS GLOBAL LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is ECS GLOBAL LTD located?
| Registered Office Address | Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECS GLOBAL LTD?
| Company Name | From | Until |
|---|---|---|
| EDAN COMMUNICATION SOLUTIONS LIMITED | Sep 22, 2008 | Sep 22, 2008 |
What are the latest accounts for ECS GLOBAL LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ECS GLOBAL LTD?
| Last Confirmation Statement Made Up To | Sep 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2024 |
| Overdue | No |
What are the latest filings for ECS GLOBAL LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC3488860003 in full | 1 pages | MR04 | ||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Termination of appointment of Paolo Emilio Testa as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Ian Farrington as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Park View House 6 Woodside Place Charing Cross Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Jan 16, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew Grant Dougal Palmer as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Andrew Grant Dougal Palmer as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||
Current accounting period extended from Dec 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||
Full accounts made up to Dec 30, 2020 | 25 pages | AA | ||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Sep 22, 2021 with updates | 4 pages | CS01 | ||||||
Second filing for the appointment of Rodrigo Cofiño as a director | 3 pages | RP04AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Appointment of Mr Paolo Emilio Testa as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||
Appointment of Dr. Charilaos Christopoulos as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||
Cessation of Edward Young as a person with significant control on Nov 20, 2020 | 1 pages | PSC07 | ||||||
Appointment of Mr Rodrigo Cofiño as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Max Young as a director on Nov 20, 2020 | 1 pages | TM01 | ||||||
Who are the officers of ECS GLOBAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTOPOULOS, Charilaos, Dr. | Director | Alphabeta London 18 Finsbury Square United Kingdom | United Kingdom | Swedish | Company Director | 277876160001 | ||||
| COFIÑO, Rodrigo | Director | Suite 400 San Jose 1741 Technology Drive California 95110 United States | United States | American | Company Director | 277877400001 | ||||
| GRANT, Robbie | Secretary | Woodside Place G3 7QF Glasgow 6 | British | 149964560001 | ||||||
| PALMER, Andrew Grant Dougal | Secretary | 6 Woodside Place Charing Cross G3 7QF Glasgow Park View House Strathclyde United Kingdom | 178429270001 | |||||||
| OGILVIE MUNRO CORPORATE FINANCE LTD | Secretary | Woodside Place G3 7QF Glasgow 6 Strathclyde | 134782170001 | |||||||
| BOYLEN, Martin | Director | 6 Woodside Place Charing Cross G3 7QF Glasgow Park View House Strathclyde United Kingdom | Scotland | British | Operations Director | 163874230001 | ||||
| CLARK, Kevin | Director | 6 Woodside Place Charing Cross G3 7QF Glasgow Park View House Strathclyde | Scotland | British | Company Director | 217261080001 | ||||
| DAVIDSON, Neil Stuart | Director | Hill Street EH2 3JP Edinburgh 15 Scotland United Kingdom | Scotland | British | Services Delivery Director | 70228170002 | ||||
| DWYER, Damian John | Director | Woodside Place G3 7QF Glasgow 6 Strathclyde Scotland | United Kingdom | British | It Resource Manager | 149256630001 | ||||
| ENDERBY, Gary | Director | 6 Woodside Place G3 7QF Glasgow Parkview House | United Kingdom | British | Technical Development Manager | 150116530001 | ||||
| FARRINGTON, Mark Ian | Director | 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 Scotland | United Kingdom | British | Director | 277418890001 | ||||
| FINLAYSON, Alasdair | Director | Woodside Place G3 7QF Glasgow 6 Strathclyde | Scotland,Uk | British | Administration And Sales Manager | 3540860001 | ||||
| HUGHES, Anthony Stephen | Director | 6 Woodside Place Charing Cross G3 7QF Glasgow Park View House Strathclyde United Kingdom | United Kingdom | British | Service Director | 147802610001 | ||||
| MCDONAGH, Donald | Director | 65 Dorian Drive Clarkston G76 7NY Glasgow | Uk Scotland | British | Operations Director | 52393720001 | ||||
| NICHOLSON, Andrew John | Director | Woodside Place G3 7QF Glasgow 6 Glasgow Scotland | United Kingdom | British | It Services Director | 140112570001 | ||||
| PALMER, Andrew Grant Dougal | Director | 6 Woodside Place Charing Cross G3 7QF Glasgow Park View House Strathclyde | Scotland | British | Director | 176138150001 | ||||
| QUINN, Charles William | Director | 6 Woodside Place Charing Cross G3 7QF Glasgow Park View House Strathclyde | United Kingdom | British | Group Managing Director | 186219900001 | ||||
| TESTA, Paolo Emilio | Director | Allee 2c D - 10245 Berlin Stralauer Germany | Germany | Italian | Company Director | 277912320001 | ||||
| THOMSON, Paul | Director | Woodside Place G3 7QF Glasgow 6 Strathclyde | Scotland | British | Sales Director | 153833740001 | ||||
| YOUNG, Anne | Director | 6 Woodside Place Charing Cross G3 7QF Glasgow Park View House Strathclyde | Monaco | British | Director | 223356570001 | ||||
| YOUNG, Edward | Director | Avenue D'Ostend Residence Beau Rivage Moanaco 9 Prvence 98000 | British | Business Director | 133494390001 | |||||
| YOUNG, Max | Director | 6 Woodside Place Charing Cross G3 7QF Glasgow Park View House Strathclyde | Scotland | British | Director | 223356490001 |
Who are the persons with significant control of ECS GLOBAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Young | Apr 06, 2016 | 6 Woodside Place Charing Cross G3 7QF Glasgow Park View House Strathclyde | Yes |
Nationality: British Country of Residence: Monaco | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ECS GLOBAL LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 04, 2021 | 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