E.C.G. BUILDING MAINTENANCE LTD.

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E.C.G. BUILDING MAINTENANCE LTD.

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Key Data

Status

Active

Company No.

SC147376

Incorporation date

08/11/1993

Size

Full

Contacts

Registered address

Registered address

11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow G72 0NDCopy
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Latest events (Record since 08/11/1993)
dot icon12/03/2026
Change of details for Ecg Facilities Services Limited as a person with significant control on 2026-01-30
dot icon30/09/2025
Confirmation statement made on 2025-09-27 with no updates
dot icon19/09/2025
Full accounts made up to 2024-12-31
dot icon14/04/2025
Termination of appointment of Christopher Kindon as a director on 2025-04-01
dot icon14/04/2025
Termination of appointment of Jonathan Coiley as a director on 2025-04-01
dot icon14/04/2025
Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01
dot icon01/11/2024
Resolutions
dot icon31/10/2024
Cessation of Stephen William Hawthorne as a person with significant control on 2016-04-06
dot icon31/10/2024
Notification of Ecg Facilities Services Limited as a person with significant control on 2016-04-06
dot icon31/10/2024
Memorandum and Articles of Association
dot icon30/10/2024
Appointment of Mr Peter Mckay as a director on 2024-10-25
dot icon30/10/2024
Appointment of Mr Simon Paul as a director on 2024-10-25
dot icon30/10/2024
Appointment of Mr Jonathan Coiley as a director on 2024-10-25
dot icon30/10/2024
Appointment of Mr Christopher Kindon as a director on 2024-10-25
dot icon30/10/2024
Termination of appointment of Stephen William Hawthorne as a secretary on 2024-10-25
dot icon30/10/2024
Termination of appointment of Stephen William Hawthorne as a director on 2024-10-25
dot icon30/10/2024
Termination of appointment of Brian Jamieson as a director on 2024-10-25
dot icon23/10/2024
Confirmation statement made on 2024-09-27 with no updates
dot icon23/09/2024
Satisfaction of charge 3 in full
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon25/07/2024
Satisfaction of charge SC1473760006 in full
dot icon30/10/2023
Confirmation statement made on 2023-09-27 with no updates
dot icon03/10/2023
Full accounts made up to 2022-12-31
dot icon22/11/2022
Confirmation statement made on 2022-09-27 with no updates
dot icon06/10/2022
Full accounts made up to 2021-12-31
dot icon04/11/2021
Confirmation statement made on 2021-09-27 with no updates
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon27/01/2021
Registration of charge SC1473760006, created on 2021-01-11
dot icon16/12/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon10/11/2020
Full accounts made up to 2019-12-31
dot icon24/02/2020
Confirmation statement made on 2019-09-27 with no updates
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon25/02/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon28/08/2018
Full accounts made up to 2017-12-31
dot icon19/02/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon30/09/2017
Full accounts made up to 2016-12-31
dot icon30/06/2017
Satisfaction of charge 5 in full
dot icon30/06/2017
Satisfaction of charge 4 in full
dot icon28/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon12/08/2016
Termination of appointment of Daniel Doran as a director on 2016-07-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon10/09/2015
Full accounts made up to 2014-12-31
dot icon09/01/2015
Annual return made up to 2014-11-08 with full list of shareholders
dot icon05/09/2014
Full accounts made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon10/09/2013
Full accounts made up to 2012-12-31
dot icon07/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon19/07/2012
Full accounts made up to 2011-12-31
dot icon28/12/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon07/10/2011
Full accounts made up to 2010-12-31
dot icon11/01/2011
Annual return made up to 2010-11-08 with full list of shareholders
dot icon06/10/2010
Full accounts made up to 2009-12-31
dot icon20/01/2010
Annual return made up to 2009-11-08 with full list of shareholders
dot icon20/01/2010
Director's details changed for Brian Jamieson on 2009-10-02
dot icon20/01/2010
Director's details changed for Mr Stephen Hawthorne on 2009-10-02
dot icon20/01/2010
Director's details changed for Daniel Doran on 2009-10-02
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon29/05/2009
Return made up to 08/11/08; full list of members; amend
dot icon29/05/2009
Return made up to 08/11/07; full list of members; amend
dot icon11/11/2008
Return made up to 08/11/08; full list of members
dot icon11/11/2008
Registered office changed on 11/11/2008 from, block 2, unit 10, blantyre industrial estate, blantyre, glasgow, G72 0UE
dot icon22/10/2008
Full accounts made up to 2007-12-31
dot icon28/11/2007
Return made up to 08/11/07; full list of members
dot icon29/10/2007
Full accounts made up to 2006-12-31
dot icon17/08/2007
Partic of mort/charge *
dot icon30/01/2007
Return made up to 08/11/06; full list of members
dot icon01/11/2006
Accounts for a medium company made up to 2005-12-31
dot icon19/09/2006
Declaration of assistance for shares acquisition
dot icon13/09/2006
Partic of mort/charge *
dot icon08/09/2006
Dec mort/charge *
dot icon08/09/2006
Dec mort/charge *
dot icon08/09/2006
Partic of mort/charge *
dot icon08/03/2006
Partic of mort/charge *
dot icon09/02/2006
New secretary appointed
dot icon09/02/2006
Director resigned
dot icon09/02/2006
Secretary resigned;director resigned
dot icon05/01/2006
Return made up to 08/11/05; full list of members
dot icon26/10/2005
Full accounts made up to 2004-12-31
dot icon23/01/2005
Return made up to 08/11/04; full list of members
dot icon24/09/2004
Full accounts made up to 2003-12-31
dot icon06/01/2004
Return made up to 08/11/03; full list of members
dot icon16/07/2003
Full accounts made up to 2002-12-31
dot icon31/12/2002
Return made up to 08/11/02; full list of members
dot icon18/09/2002
Full accounts made up to 2001-12-31
dot icon16/01/2002
Return made up to 08/11/01; full list of members
dot icon20/09/2001
Full accounts made up to 2000-12-31
dot icon14/02/2001
Return made up to 08/11/00; full list of members
dot icon12/10/2000
Accounts for a small company made up to 1999-12-31
dot icon07/01/2000
Return made up to 08/11/99; full list of members
dot icon06/10/1999
Accounts for a small company made up to 1998-12-31
dot icon11/12/1998
Return made up to 08/11/98; full list of members
dot icon02/09/1998
Accounts for a small company made up to 1997-12-31
dot icon11/03/1998
New director appointed
dot icon11/03/1998
Return made up to 08/11/97; no change of members
dot icon28/10/1997
Accounts for a small company made up to 1996-12-31
dot icon20/11/1996
Return made up to 08/11/96; full list of members
dot icon20/08/1996
Accounts for a small company made up to 1995-12-31
dot icon15/07/1996
Partic of mort/charge *
dot icon28/02/1996
Director resigned
dot icon28/02/1996
Director resigned
dot icon28/02/1996
Director resigned
dot icon28/02/1996
Return made up to 08/11/95; full list of members
dot icon07/09/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Return made up to 08/11/94; full list of members
dot icon05/12/1994
Registered office changed on 05/12/94 from:\madeleine smith house, 6/7 blythswood square, glasgow, strathclyde G2 4AD
dot icon05/12/1994
Ad 04/04/94--------- £ si 98@1=98 £ ic 2/100
dot icon05/12/1994
New director appointed
dot icon05/12/1994
New director appointed
dot icon05/12/1994
New director appointed
dot icon05/12/1994
New director appointed
dot icon05/12/1994
Secretary resigned;director resigned;new director appointed
dot icon05/12/1994
New secretary appointed;new director appointed
dot icon05/12/1994
Director resigned;new director appointed
dot icon13/07/1994
Accounting reference date notified as 31/12
dot icon04/01/1994
Certificate of change of name
dot icon08/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.C.G. BUILDING MAINTENANCE LTD.

E.C.G. BUILDING MAINTENANCE LTD. is an(a) Active company incorporated on 08/11/1993 with the registered office located at 11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow G72 0ND. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.C.G. BUILDING MAINTENANCE LTD.?

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E.C.G. BUILDING MAINTENANCE LTD. is currently Active. It was registered on 08/11/1993 .

Where is E.C.G. BUILDING MAINTENANCE LTD. located?

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E.C.G. BUILDING MAINTENANCE LTD. is registered at 11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow G72 0ND.

What does E.C.G. BUILDING MAINTENANCE LTD. do?

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E.C.G. BUILDING MAINTENANCE LTD. operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for E.C.G. BUILDING MAINTENANCE LTD.?

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The latest filing was on 12/03/2026: Change of details for Ecg Facilities Services Limited as a person with significant control on 2026-01-30.