ECATENATE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7RB

Company number SC223635
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 93 WOODSIDE PLACE LANE, GLASGOW, G3 7RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of ECATENATE LIMITED are www.ecatenate.co.uk, and www.ecatenate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bellgrove Rail Station is 2.1 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecatenate Limited is a Private Limited Company. The company registration number is SC223635. Ecatenate Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Ecatenate Limited is 93 Woodside Place Lane Glasgow G3 7rb. . TRAIN, Anne Caroline is a Secretary of the company. TRAIN, Anne Caroline is a Director of the company. TRAIN, Simon Kenneth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TRAIN, Anne Caroline
Appointed Date: 25 September 2001
Director
TRAIN, Anne Caroline
Appointed Date: 25 September 2001
55 years old
Director
TRAIN, Simon Kenneth
Appointed Date: 25 September 2001
54 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 September 2001
Appointed Date: 25 September 2001

Persons With Significant Control

Mr Simon Kenneth Train
Notified on: 22 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Caroline Train
Notified on: 22 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECATENATE LIMITED Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
...
... and 37 more events
22 Oct 2001
New secretary appointed;new director appointed
22 Oct 2001
Director resigned
22 Oct 2001
Secretary resigned;director resigned
22 Oct 2001
Registered office changed on 22/10/01 from: first floor 1 royal bank place buchanan street glasgow G1 3AA
25 Sep 2001
Incorporation

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