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E.C.G. BUILDING MAINTENANCE LTD.

Company number SC147376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2024 MA Memorandum and Articles of Association
31 Oct 2024 PSC02 Notification of Ecg Facilities Services Limited as a person with significant control on 6 April 2016
31 Oct 2024 PSC07 Cessation of Stephen William Hawthorne as a person with significant control on 6 April 2016
30 Oct 2024 TM01 Termination of appointment of Brian Jamieson as a director on 25 October 2024
30 Oct 2024 TM02 Termination of appointment of Stephen William Hawthorne as a secretary on 25 October 2024
30 Oct 2024 TM01 Termination of appointment of Stephen William Hawthorne as a director on 25 October 2024
30 Oct 2024 AP01 Appointment of Mr Christopher Kindon as a director on 25 October 2024
30 Oct 2024 AP01 Appointment of Mr Jonathan Coiley as a director on 25 October 2024
30 Oct 2024 AP01 Appointment of Mr Simon Paul as a director on 25 October 2024
30 Oct 2024 AP01 Appointment of Mr Peter Mckay as a director on 25 October 2024
23 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
23 Sep 2024 MR04 Satisfaction of charge 3 in full
20 Sep 2024 AA Full accounts made up to 31 December 2023
25 Jul 2024 MR04 Satisfaction of charge SC1473760006 in full
30 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
22 Nov 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
27 Jan 2021 MR01 Registration of charge SC1473760006, created on 11 January 2021
16 Dec 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 27 September 2019 with no updates