EC-OG HOLDINGS LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PS

Company number SC518634
Status Active
Incorporation Date 23 October 2015
Company Type Private Limited Company
Address 12-16 ALBYN PLACE, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB10 1PS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of EC-OG HOLDINGS LTD. are www.ecogholdings.co.uk, and www.ec-og-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ec Og Holdings Ltd is a Private Limited Company. The company registration number is SC518634. Ec Og Holdings Ltd has been working since 23 October 2015. The present status of the company is Active. The registered address of Ec Og Holdings Ltd is 12 16 Albyn Place Aberdeen Aberdeenshire Scotland Ab10 1ps. . SHARKEY, Heather Elizabeth is a Secretary of the company. BELL, Martin is a Director of the company. COWMAN, Robert James is a Director of the company. IMRIE, Brian Ross is a Director of the company. KNOX, Richard John is a Director of the company. MURRAY, Alexander Wallace is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SHARKEY, Heather Elizabeth
Appointed Date: 20 May 2016
Director
BELL, Martin
Appointed Date: 20 May 2016
64 years old
Director
COWMAN, Robert James
Appointed Date: 23 October 2015
49 years old
Director
IMRIE, Brian Ross
Appointed Date: 20 May 2016
70 years old
Director
KNOX, Richard John
Appointed Date: 23 October 2015
47 years old
Director
MURRAY, Alexander Wallace
Appointed Date: 20 May 2016
78 years old

Persons With Significant Control

Mr Robert James Cowman
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Richard John Knox
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EC-OG HOLDINGS LTD. Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
06 Jun 2016
Second filing of SH01 previously delivered to Companies House
06 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • GBP 4,240.55
...
... and 11 more events
10 May 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
19 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • GBP 2,356.66
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 06/06/2016
19 Apr 2016
Sub-division of shares on 22 March 2016
19 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2015
Incorporation
Statement of capital on 2015-10-23
  • GBP 2,355

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