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ECE CONSTRUCTION LIMITED

Company number SC319436

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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)
11 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AD01	Registered office address changed from Unit 7 Richard Speirs Road Kirkton Industrial Estate Arbroath Angus DD11 3LT to 29 West Newgate Arbroath DD11 1BZ on 11 April 2017	View PDF Registered office address changed from Unit 7 Richard Speirs Road Kirkton Industrial Estate Arbroath Angus DD11 3LT to 29 West Newgate Arbroath DD11 1BZ on 11 April 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AD01	Registered office address changed from C/O Seaton Joinery Limited Richard Speirs Road Kirkton Industrial Estate Arbroath Angus DD11 3LT United Kingdom on 4 February 2014	View PDF Registered office address changed from C/O Seaton Joinery Limited Richard Speirs Road Kirkton Industrial Estate Arbroath Angus DD11 3LT United Kingdom on 4 February 2014 - link opens in a new window - 1 page (1 page)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	TM01	Termination of appointment of Eric Irons as a director	View PDF Termination of appointment of Eric Irons as a director - link opens in a new window - 1 page (1 page)
27 Mar 2013	TM02	Termination of appointment of Eric Irons as a secretary	View PDF Termination of appointment of Eric Irons as a secretary - link opens in a new window - 1 page (1 page)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Oct 2012	AD01	Registered office address changed from C/O Seaton Joinery Limited Baden-Powell Road Kirkton Industrial Estate, Arbroath, Angus DD11 3LS on 29 October 2012	View PDF Registered office address changed from C/O Seaton Joinery Limited Baden-Powell Road Kirkton Industrial Estate, Arbroath, Angus DD11 3LS on 29 October 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	CH03	Secretary's details changed for Eric Irons on 23 March 2011	View PDF Secretary's details changed for Eric Irons on 23 March 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	CH01	Director's details changed for Mr Ewan Cambell Soutar on 23 March 2011	View PDF Director's details changed for Mr Ewan Cambell Soutar on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH01	Director's details changed for Eric Irons on 23 March 2011	View PDF Director's details changed for Eric Irons on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	CH01	Director's details changed for Mr Ewan Cambell Soutar on 23 March 2010	View PDF Director's details changed for Mr Ewan Cambell Soutar on 23 March 2010 - link opens in a new window - 2 pages (2 pages)

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