ECM CONCEPTS LIMITED

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

    Company NameECM CONCEPTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC581518
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECM CONCEPTS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is ECM CONCEPTS LIMITED located?

    Registered Office Address
    Block 3 - Unit 4 25a Munro Place
    KA1 2NP Kilmarnock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECM CONCEPTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ECM CONCEPTS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for ECM CONCEPTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2020

    3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 11, 2020 with updates

    4 pagesCS01

    Notification of Precision Tooling and Castings Limited as a person with significant control on Mar 02, 2020

    2 pagesPSC02

    Cessation of Graham Ross as a person with significant control on Mar 02, 2020

    1 pagesPSC07

    Cessation of Allan Frederick Brese as a person with significant control on Mar 02, 2020

    1 pagesPSC07

    Appointment of Brian James Taggart as a director on Mar 02, 2020

    2 pagesAP01

    Termination of appointment of Allan Frederick Brese as a director on Mar 02, 2020

    1 pagesTM01

    Termination of appointment of Graham Ross as a director on Mar 02, 2020

    1 pagesTM01

    Who are the officers of ECM CONCEPTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRIE, Peter Orr
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    Director
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    ScotlandBritishDirector76179000003
    TAGGART, Brian James
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    Director
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    ScotlandBritishDirector262903080001
    BRESE, Allan Frederick
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    Director
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    ScotlandBritishDirector198880002
    ROSS, Graham
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    Director
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    ScotlandBritishDirector187096930001

    Who are the persons with significant control of ECM CONCEPTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd
    Scotland
    Mar 02, 2020
    Glasgow Prestwick Intnl Airport
    KA9 2RW Prestwick
    10 Spirit Aero Systems Europe Ltd
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc629344
    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.
    Mr Allan Frederick Brese
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    Nov 14, 2017
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Graham Ross
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    Nov 14, 2017
    25a Munro Place
    KA1 2NP Kilmarnock
    Block 3 - Unit 4
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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