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GLOBALLOGIC CORP. UK LTD.

Company number SC357435

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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)
21 Jan 2025 TM01 Termination of appointment of Paolo Emilio Testa as a director on 1 September 2024
14 Jan 2025 TM01 Termination of appointment of Mark Ian Farrington as a director on 13 December 2024
03 Dec 2024 AA Full accounts made up to 31 March 2024
09 May 2024 AA Full accounts made up to 31 March 2023
22 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
08 Jun 2023 AA Full accounts made up to 31 March 2022
19 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
16 Jan 2023 AD01 Registered office address changed from Parkview House 6 Woodside Place Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 16 January 2023
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
31 Mar 2022 CERTNM Company name changed ecs europe LIMITED\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-23
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
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
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
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 PSC07 Cessation of Edward Young as a person with significant control on 20 November 2020
22 Dec 2020 AP01 Appointment of Dr. Charilaos Christopoulos as a director on 20 November 2020
22 Dec 2020 AP01 Appointment of Mr Rodrigo Cofiño 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 Max Young as a director on 20 November 2020
08 Dec 2020 TM01 Termination of appointment of Shaun Michael Smith as a director on 20 November 2020
08 Dec 2020 TM01 Termination of appointment of Alan Downie Logan as a director on 20 November 2020