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ECS GLOBAL LTD

Company number SC348886

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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)
16 Jul 2024 AA Accounts for a small company made up to 31 March 2023
03 Oct 2023 AA Full accounts made up to 31 March 2022
02 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from Park View House 6 Woodside Place Charing Cross Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 January 2023
18 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
11 Apr 2022 TM01 Termination of appointment of Andrew Grant Dougal Palmer as a director on 8 April 2022
11 Apr 2022 TM02 Termination of appointment of Andrew Grant Dougal Palmer as a secretary on 8 April 2022
19 Mar 2022 AA01 Current accounting period extended from 30 December 2021 to 31 March 2022
17 Mar 2022 AA Full accounts made up to 30 December 2020
16 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
27 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
18 Jan 2021 RP04AP01 Second filing for the appointment of Rodrigo Cofiño as a director
04 Jan 2021 PSC08 Notification of a person with significant control statement
23 Dec 2020 AP01 Appointment of Mr Paolo Emilio Testa as a director on 20 November 2020
22 Dec 2020 AP01 Appointment of Dr. Charilaos Christopoulos as a director on 20 November 2020
22 Dec 2020 PSC07 Cessation of Edward Young as a person with significant control on 20 November 2020
22 Dec 2020 AP01 Appointment of Mr Rodrigo Cofiño as a director on 20 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 18/01/2021
08 Dec 2020 TM01 Termination of appointment of Max Young as a director on 20 November 2020
08 Dec 2020 AP01 Appointment of Mr Mark Ian Farrington as a director on 20 November 2020
08 Dec 2020 TM01 Termination of appointment of Martin Boylen as a director on 20 November 2020
08 Dec 2020 TM01 Termination of appointment of Paul Thomson as a director on 20 November 2020
08 Dec 2020 TM01 Termination of appointment of Anne Young as a director on 20 November 2020
08 Dec 2020 TM01 Termination of appointment of Neil Stuart Davidson as a director on 20 November 2020
08 Dec 2020 AP01 Appointment of Mr Andrew Grant Dougal Palmer as a director on 20 November 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019