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ECS FINANCE CONSULTANCY LTD

ECS FINANCE CONSULTANCY LTD

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

    • Overview

    Company NameECS FINANCE CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC439851
    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 FINANCE CONSULTANCY LTD?

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

    Where is ECS FINANCE CONSULTANCY LTD located?

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

    What are the latest accounts for ECS FINANCE CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ECS FINANCE CONSULTANCY 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

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

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

    		2 pagesPSC04

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Jan 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 08, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Annual return made up to Jan 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Annual return made up to Jan 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Andrew Grant Dougal Palmer as a secretary

    		1 pagesAP03

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 08, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ECS FINANCE CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Andrew Grant Dougal
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    Scotland
    		Secretary
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    Scotland
    		178428880001
    PALMER, Andrew Grant Dougal
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    		Director
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    		ScotlandBritishDirector176138150001
    THOMSON, Paul
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    Scotland
    		Director
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    Scotland
    		ScotlandBritishManaging Director167245560001
    DAVIDSON, Neil Stuart
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    Scotland
    		Director
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    Scotland
    		ScotlandBritishService Director70228170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECS FINANCE CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Young
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    		Apr 06, 2016
    Woodside Place
    Charing Cross
    G3 7QF Glasgow
    6
    		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