ECS GLOBAL LTD: Filings

  • Overview

    Company NameECS GLOBAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC348886
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ECS GLOBAL LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC3488860003 in full

    1 pagesMR04

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Paolo Emilio Testa as a director on Sep 01, 2024

    1 pagesTM01

    Termination of appointment of Mark Ian Farrington as a director on Dec 13, 2024

    1 pagesTM01

    Confirmation statement made on Sep 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    19 pagesAA

    Full accounts made up to Mar 31, 2022

    23 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Sep 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Grant Dougal Palmer as a director on Apr 08, 2022

    1 pagesTM01

    Termination of appointment of Andrew Grant Dougal Palmer as a secretary on Apr 08, 2022

    1 pagesTM02

    Current accounting period extended from Dec 30, 2021 to Mar 31, 2022

    1 pagesAA01

    Full accounts made up to Dec 30, 2020

    25 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    1 pagesAA01

    Confirmation statement made on Sep 22, 2021 with updates

    4 pagesCS01

    Second filing for the appointment of Rodrigo Cofiño as a director

    3 pagesRP04AP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Paolo Emilio Testa as a director on Nov 20, 2020

    2 pagesAP01

    Appointment of Dr. Charilaos Christopoulos as a director on Nov 20, 2020

    2 pagesAP01

    Cessation of Edward Young as a person with significant control on Nov 20, 2020

    1 pagesPSC07

    Appointment of Mr Rodrigo Cofiño as a director on Feb 20, 2020

    2 pagesAP01
    Annotations
    DateAnnotation
    Jan 18, 2021Clarification A second filed AP01 was registered on 18/01/2021

    Termination of appointment of Max Young as a director on Nov 20, 2020

    1 pagesTM01

    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