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ECEC GROUP LTD

Company number SC712675

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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)
25 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	AD01	Registered office address changed from Ecec Group Ltd, 30 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ Scotland to 6 Dryden Road Loanhead EH20 9LZ on 8 June 2023	View PDF Registered office address changed from Ecec Group Ltd, 30 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ Scotland to 6 Dryden Road Loanhead EH20 9LZ on 8 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH02	Sub-division of shares on 3 February 2023	View PDF Sub-division of shares on 3 February 2023 - link opens in a new window - 6 pages (6 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	PSC04	Change of details for Wayne Archibald as a person with significant control on 1 April 2022	View PDF Change of details for Wayne Archibald as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed for Mr Wayne Archibald on 1 April 2022	View PDF Director's details changed for Mr Wayne Archibald on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from Jackson Moughal Ltd, 2 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland to Ecec Group Ltd, 30 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ on 11 April 2022	View PDF Registered office address changed from Jackson Moughal Ltd, 2 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland to Ecec Group Ltd, 30 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ on 11 April 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-20 GBP 100	View PDF Incorporation Statement of capital on 2021-10-20 GBP 100 - link opens in a new window - 28 pages (28 pages)

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