Ecs Consultancy Limited. Head office in Glasgow. Check Director.

Ecs Consultancy Limited, Glasgow

About
Name: Ecs Consultancy Limited
Number: SC436053
Incorporation date: 2012-11-02
End of financial year: 31 December


Address:	6 Woodside Place Glasgow G3 7QF
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Edward Y.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31
Current Assets	714,619
Fixed Assets	28,243
Number Shares Allotted	52,800
Shareholder Funds	211,784
Total Assets Less Current Liabilities	211,784

Ecs Consultancy Limited was officially closed on 2021-01-26. Ecs Consultancy was a private limited company that was located at 6 Woodside Place, Glasgow, G3 7QF, Glasgow. Its total net worth was valued to be approximately 211784 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. This company (officially started on 2012-11-02) was run by 2 directors and 1 secretary.
Director Andrew P. who was appointed on 26 February 2019.
Director Paul T. who was appointed on 02 November 2012.
Among the secretaries, we can name: Andrew P. appointed on 21 May 2013.

The company was classified as "information technology consultancy activities" (62020). The latest confirmation statement was filed on 2020-11-02 and last time the statutory accounts were filed was on 31 December 2019. 2015-11-02 was the date of the latest annual return.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, January 2021 \| gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 12th, December 2020 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 10th, November 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020/11/02 filed on: 2nd, November 2020 \| confirmation statement	Free Download (4 pages)
DS01	Application to strike the company off the register filed on: 29th, October 2020 \| dissolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 19/10/20 filed on: 28th, October 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, October 2020 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, October 2020 \| capital	Free Download (1 page)
SH19	0.10 GBP is the capital in company's statement on 2020/10/28 filed on: 28th, October 2020 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2020/02/21 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
SH03	Own shares purchase filed on: 13th, December 2019 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/10/163200.00 GBP filed on: 13th, December 2019 \| capital	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/11/02 filed on: 4th, November 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/02/26. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/02/26 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/11/02 filed on: 2nd, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 24th, July 2018 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/02 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (17 pages)
TM01	2017/03/30 - the day director's appointment was terminated filed on: 30th, March 2017 \| officers	Free Download (1 page)
TM01	2016/11/01 - the day director's appointment was terminated filed on: 2nd, November 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/11/02 filed on: 2nd, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/11/02 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (8 pages)
SH01	7280.00 GBP is the capital in company's statement on 2015/11/02 capital
AP01	New director appointment on 2015/10/22. filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2014/11/02 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
SH03	Own shares purchase filed on: 18th, August 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 18th, August 2014 \| resolution
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 18th, August 2014 \| resolution
SH03	Own shares purchase filed on: 18th, August 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, August 2014 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 18th, March 2014 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/02 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (6 pages)
SH01	8000.00 GBP is the capital in company's statement on 2013/11/29 capital
AP03	New secretary appointment on 2013/05/21 filed on: 21st, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/03/18. filed on: 18th, March 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, March 2013 \| resolution	Free Download (34 pages)
SH02	Sub-division of shares on 2013/01/29 filed on: 15th, March 2013 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 15th, March 2013 \| capital	Free Download (2 pages)
SH01	8000.00 GBP is the capital in company's statement on 2013/01/29 filed on: 15th, March 2013 \| capital	Free Download (6 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/11/30 filed on: 14th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, November 2012 \| incorporation	Free Download (8 pages)

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