Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Andrew Martin as a director on 18 October 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Paul Slorach as a director on 25 October 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of John Robert Fraser Duncan as a director on 21 November 2024
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24 Jul 2024 |
AP01 |
Appointment of Mrs Vivian Manson Gunn as a director on 27 May 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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18 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Michael Moroney as a director on 18 October 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge SC4437370005 in full
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11 Apr 2023 |
AP01 |
Appointment of Mr Andrew Martin as a director on 31 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge SC4437370005, created on 21 March 2023
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19 Jan 2023 |
MR04 |
Satisfaction of charge SC4437370004 in full
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22 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr John Robert Fraser Duncan as a director on 3 November 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Sharon Marie Mcginty as a director on 19 October 2022
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24 Aug 2022 |
MR01 |
Registration of charge SC4437370004, created on 19 August 2022
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31 Jan 2022 |
PSC05 |
Change of details for Ec-Og Holdings Ltd as a person with significant control on 31 January 2022
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27 Jan 2022 |
CERTNM |
Company name changed ecog engineering LIMITED\certificate issued on 27/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-25
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13 Jan 2022 |
MR04 |
Satisfaction of charge SC4437370003 in full
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21 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Aug 2021 |
MR01 |
Registration of charge SC4437370003, created on 19 August 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Robert James Cowman as a director on 23 March 2021
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