ECG FACILITIES SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ECG FACILITIES SERVICES LIMITED
COMPANY NUMBER
SC298533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
10/03/2006
(18 years and 8 months old)
WEBSITE
www.ecg-facilities.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/2006
04/04/2006
MACROCOM (939) LIMITED
GLASGOW
G72 0ND
Telephone: 01698828778
TPS: No
11 First Road
Blantyre
Glasgow
G72 0ND
G72 0ND
Telephone: 828778
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECG FACILITIES SERVICES LIMITED | Active - Accounts Filed | View Report |
| E.C.G. BUILDING MAINTENANCE LTD. | Active - Accounts Filed | View Report |
| LYNK FM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Christopher Kindon (927760563) Appointed |
| 04/11/2024 | New Board Member Simon Paul (932881610) Appointed |
| 01/11/2024 | New Board Member Jonathan Coiley (932854830) Appointed |
Credit Risk Overview
Want to learn more about ECG FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECG FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECG FACILITIES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (0 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECG FACILITIES SERVICES LIMITED | Active - Accounts Filed | View Report |
| E.C.G. BUILDING MAINTENANCE LTD. | Active - Accounts Filed | View Report |
| LYNK FM LIMITED | Active - Accounts Filed | View Report |
| KUDOS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Christopher Kindon (927760563) Appointed |
| 04/11/2024 | New Board Member Simon Paul (932881610) Appointed |
| 01/11/2024 | New Board Member Jonathan Coiley (932854830) Appointed |
| 01/11/2024 | Stephen Hawthorne (927991597) has left the board |
| 01/11/2024 | Brian Jamieson (904265198) has left the board |
| 01/11/2024 | Stephen William Hawthorne (904125378) has left the board |
| 01/11/2024 | New Board Member Peter McKay (932881526) Appointed |
| 01/11/2024 | New Board Member Christopher Kindon (932881478) Appointed |
| 26/09/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Company Secretary Stephen Hawthorne (927991597) Appointed |
| 14/11/2020 | New Accounts filed |
| 02/07/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 30/08/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/08/2016 | Daniel Doran (904125392) has left the board |
| 20/05/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 03/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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