Company Information for ECS CONSULTANCY LIMITED
6 WOODSIDE PLACE, GLASGOW, GLASGOW, G3 7QF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ECS CONSULTANCY LIMITED | |
Legal Registered Office | |
6 WOODSIDE PLACE GLASGOW GLASGOW G3 7QF Other companies in G3 | |
Company Number | SC436053 | |
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Company ID Number | SC436053 | |
Date formed | 2012-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-07 06:36:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ECS CONSULTANCY PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
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ECS CONSULTANCY LIMITED | 184A ROSEWOOD ESTATE BALLINCOLLIG, CORK, IRELAND | Active | Company formed on the 2017-05-15 |
ECS CONSULTANCY LONDON LTD | FLOOR 3 70 UPPER STREET ANGEL LONDON N1 0NY | Active - Proposal to Strike off | Company formed on the 2020-12-29 | |
ECS CONSULTANCY LIMITED | TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ | Active | Company formed on the 2025-01-24 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GRANT DOUGAL PALMER |
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NEIL STUART DAVIDSON |
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PAUL THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN ANDREW BLADON |
Director | ||
GEOFFREY LAWRENCE THIRLWALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOREST TECHNOLOGIES LIMITED | Director | 2016-08-30 | CURRENT | 2015-02-05 | Active | |
ECS BS LIMITED | Director | 2013-02-01 | CURRENT | 2003-11-05 | Active | |
ECS FINANCE CONSULTANCY LTD | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
VACTA LTD. | Director | 2012-10-04 | CURRENT | 2009-01-05 | Active | |
VERGECOSSE LIMITED | Director | 2012-05-15 | CURRENT | 2006-03-08 | Active | |
ADARMA LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
ECS GLOBAL LTD | Director | 2012-01-23 | CURRENT | 2008-09-22 | Active | |
GLOBALLOGIC CORP. UK LTD. | Director | 2012-01-23 | CURRENT | 2009-03-30 | Active | |
EXPERIENCE BUSINESS CONSULTING LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2017-12-19 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-10-28 GBP 0.10 | |
CAP-SS | Solvency Statement dated 19/10/20 | |
RES06 | Resolutions passed:
| |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Edward Young as a person with significant control on 2020-02-21 | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-16 GBP 3,200 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRANT DOUGAL PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STUART DAVIDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Edward Young as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN ANDREW BLADON | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 7280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LAWRENCE THIRLWALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 7280 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GLENN ANDREW BLADON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 7280 | |
SH05 | Cancellation of treasury shares. Treasury capital:GBP720 on 2015-05-21 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Grant Dougal Palmer as company secretary | |
AP01 | DIRECTOR APPOINTED GEOFFREY LAWRENCE THIRLWALL | |
RES13 | COMPANY CREATE NEW ORDINARY SHARES 29/01/2013 | |
RES01 | ADOPT ARTICLES 15/03/13 | |
SH02 | Sub-division of shares on 2013-01-29 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/01/13 STATEMENT OF CAPITAL GBP 8000.00 | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECS CONSULTANCY LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ECS CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |