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ECS CONSULTANCY LIMITED

ECS CONSULTANCY LIMITED

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

    • Overview

    Company NameECS CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436053
    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 ECS CONSULTANCY LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ECS CONSULTANCY LIMITED located?

    Registered Office Address
    6 Woodside Place
    G3 7QF Glasgow
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECS CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ECS CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Nov 02, 2020 with updates

    		4 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 28, 2020

    • Capital: GBP 0.10
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Change of details for Mr Edward Young as a person with significant control on Feb 21, 2020

    		2 pagesPSC04

    Cancellation of shares. Statement of capital on Oct 16, 2019

    • Capital: GBP 3,200
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Nov 02, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Appointment of Mr Andrew Grant Dougal Palmer as a director on Feb 26, 2019

    		2 pagesAP01

    Termination of appointment of Neil Stuart Davidson as a director on Feb 26, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Edward Young as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Termination of appointment of Glenn Andrew Bladon as a director on Mar 30, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 02, 2016 with updates

    		7 pagesCS01

    Termination of appointment of Geoffrey Lawrence Thirlwall as a director on Nov 01, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ECS CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Andrew Grant Dougal
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    Scotland
    		Secretary
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    Scotland
    		178428920001
    PALMER, Andrew Grant Dougal
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    		Director
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    		ScotlandBritishDirector176138150001
    THOMSON, Paul
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    Scotland
    		Director
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    Scotland
    		ScotlandBritishManaging Director173352110001
    BLADON, Glenn Andrew
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    		Director
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    		United KingdomBritishDirector139889160001
    DAVIDSON, Neil Stuart
    Rattray Drive
    EH10 5TH Edinburgh
    17
    United Kingdom
    		Director
    Rattray Drive
    EH10 5TH Edinburgh
    17
    United Kingdom
    		ScotlandBritishOperations Services Director70228170002
    THIRLWALL, Geoffrey Lawrence
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    Scotland
    		Director
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    Scotland
    		United KingdomBritishDirector94975850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECS CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Young
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    		Apr 06, 2016
    Woodside Place
    G3 7QF Glasgow
    6
    Glasgow
    		No
    Nationality: British
    Country of Residence: Monaco
    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.
    View Detailed Information on Persons with Significant Control

    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