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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
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
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
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2023 SH02 Sub-division of shares on 3 February 2023
06 Feb 2023 MA Memorandum and Articles of Association
28 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
14 Apr 2022 PSC04 Change of details for Wayne Archibald as a person with significant control on 1 April 2022
14 Apr 2022 CH01 Director's details changed for Mr Wayne Archibald on 1 April 2022
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
20 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-20
  • GBP 100