Ecg Facilities Services Limited

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Ecg Facilities Services Limited

sc298533•Private Limited With Share Capital

11 First Road, Blantyre, Glasgow, G720ND

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Incorporated

10/03/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Ecg Facilities Services Limited (sc298533) is a private limited with share capital incorporated on 10/03/2006 (20 years old) and registered in glasgow, G720ND. The company operates under SIC code 41201 - construction of commercial buildings.

Ecg facilities services limited is a commercial real estate company based out of capella building (tenth floor) 60 york street, glasgow, united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 10/03/2006
G720ND

Financial Overview

Total Assets

£3.25M

Liabilities

£5.4K

Net Assets

£3.25M

Est. Turnover

£35.0K

AI Estimated
Unreported
Cash

£78

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
S
simon paul
director
D
darren james ivor milne
director
C
christopher kindon
director
P
peter mckay
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-10-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-10-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-10-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-10-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-10-2026
Legacy
Category:Capital
Date:06-10-2026
Legacy
Category:Insolvency
Date:06-10-2026
Resolution
Category:Resolution
Date:06-10-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-08-2026
Legacy
Category:Accounts
Date:04-08-2026
Legacy
Category:Other
Date:04-08-2026
Legacy
Category:Other
Date:04-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Resolution
Category:Resolution
Date:01-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2024
Memorandum Articles
Category:Incorporation
Date:31-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-07-2015
Resolution
Category:Resolution
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Address
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Legacy
Category:Address
Date:30-03-2007
Statement Of Affairs
Category:Miscellaneous
Date:06-11-2006
Legacy
Category:Capital
Date:06-11-2006
Legacy
Category:Capital
Date:20-09-2006
Legacy
Category:Address
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Officers
Date:20-09-2006
Legacy
Category:Capital
Date:20-09-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date24/07/2026
Latest Accounts31/12/2025

Trading Addresses

11 First Road, Blantyre, Glasgow, G72 0Nd, G720NDRegistered

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Contact

11 First Road, Blantyre, Glasgow, G720ND