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EGROUP FACILITIES LIMITED

EGROUP FACILITIES LIMITED

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

    • Overview

    Company NameEGROUP FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625363
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EGROUP FACILITIES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is EGROUP FACILITIES LIMITED located?

    Registered Office Address
    Inspire House 3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    North Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EGROUP FACILITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PCG FACILITIES LIMITEDMar 22, 2019Mar 22, 2019

    What are the latest accounts for EGROUP FACILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EGROUP FACILITIES LIMITED?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for EGROUP FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on May 20, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

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

    		12 pagesAA

    Appointment of Mr Alan Davidson Mcqueen as a secretary on Nov 01, 2023

    		2 pagesAP03

    Termination of appointment of Mhairi Frances Maguire as a secretary on Oct 31, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Change of details for Piper Communities Group Limited as a person with significant control on Apr 06, 2021

    		2 pagesPSC05

    Appointment of Mrs Margaret Rose Harkins as a director on Nov 30, 2022

    		2 pagesAP01

    Appointment of Professor Eleanor Shaw Obe as a director on Nov 30, 2022

    		2 pagesAP01

    Termination of appointment of Robert Cowie as a director on Dec 07, 2022

    		1 pagesTM01

    Termination of appointment of Thomas Duncan Tannahill as a director on Nov 30, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Director's details changed for Mr Thomas Duncan Tannahill on Apr 29, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Mar 21, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2021

    		RES15

    Accounts for a small company made up to Mar 31, 2020

    		12 pagesAA

    Change of details for Piper Communities Group Limited as a person with significant control on Mar 26, 2019

    		2 pagesPSC05

    Notification of Enable Scotland (Leading the Way) as a person with significant control on Mar 26, 2019

    		2 pagesPSC02

    Notification of Enable Scotland as a person with significant control on Mar 26, 2019

    		2 pagesPSC02

    Confirmation statement made on Mar 21, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Karen Lynn Scott as a director on May 15, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of EGROUP FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Alan Davidson
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Secretary
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		315627710001
    CAMPBELL, Calum
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Director
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		ScotlandBritishDirector187222440001
    HARKINS, Margaret Rose
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Director
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		United KingdomIrishCivil Servant292365390001
    SHAW OBE, Eleanor, Professor
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Director
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		United KingdomBritishUniversity Dean303535820001
    MAGUIRE, Mhairi Frances
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Secretary
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		256793730001
    COWIE, Robert
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Director
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		ScotlandBritishRetired164519380001
    MCEWAN, Gavin Graham Robert
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Director
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		ScotlandBritishSolicitor105158840001
    SCOTT, Karen Lynn
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Director
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		ScotlandBritishDirector157921730001
    TANNAHILL, Thomas Duncan
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Director
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		ScotlandBritishDirector139646530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGROUP FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    Scotland
    		Mar 26, 2019
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc278976
    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.
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    Scotland
    		Mar 26, 2019
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc145263
    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 Gavin Graham Robert Mcewan
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Mar 22, 2019
    3 Renshaw Place
    Holytown
    ML1 4UF Motherwell
    Inspire House
    North Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Enable Communities Group Limited
    3 Renshaw Place
    Eurocentral
    ML1 4UF Lanarkshire
    Inspire House
    Scotland
    		Mar 22, 2019
    3 Renshaw Place
    Eurocentral
    ML1 4UF Lanarkshire
    Inspire House
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies
    Registration NumberSc620598
    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 25% but not more than 50% 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