ECG FACILITIES SERVICES LIMITED
GLASGOW MACROCOM (939) LIMITED

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Company number SC298533
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address CAPELLA BUILDING (TENTH FLOOR), 60 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Termination of appointment of Daniel Doran as a director on 31 July 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 . The most likely internet sites of ECG FACILITIES SERVICES LIMITED are www.ecgfacilitiesservices.co.uk, and www.ecg-facilities-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecg Facilities Services Limited is a Private Limited Company. The company registration number is SC298533. Ecg Facilities Services Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Ecg Facilities Services Limited is Capella Building Tenth Floor 60 York Street Glasgow G2 8jx. . MACROBERTS CORPORATE SERVICES LIMITED is a Secretary of the company. HAWTHORNE, Stephen is a Director of the company. JAMIESON, Brian is a Director of the company. Nominee Secretary MACROBERTS - (FIRM) has been resigned. Director DORAN, Daniel has been resigned. Nominee Director MACROBERTS CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MACROBERTS CORPORATE SERVICES LIMITED
Appointed Date: 05 January 2009
Director
HAWTHORNE, Stephen
Appointed Date: 03 August 2006
64 years old
Director
JAMIESON, Brian
Appointed Date: 04 September 2006
64 years old

Resigned Directors

Nominee Secretary
MACROBERTS - (FIRM)
Resigned: 05 January 2009
Appointed Date: 10 March 2006
Director
DORAN, Daniel
Resigned: 31 July 2016
Appointed Date: 04 September 2006
72 years old
Nominee Director
MACROBERTS CORPORATE SERVICES LIMITED
Resigned: 03 August 2006
Appointed Date: 10 March 2006

ECG FACILITIES SERVICES LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Aug 2016
Termination of appointment of Daniel Doran as a director on 31 July 2016
17 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
14 Sep 2015
Group of companies' accounts made up to 31 December 2014
22 Jul 2015
Particulars of variation of rights attached to shares
...
... and 35 more events
08 Sep 2006
Partic of mort/charge *
14 Aug 2006
New director appointed
14 Aug 2006
Director resigned
04 Apr 2006
Company name changed macrocom (939) LIMITED\certificate issued on 04/04/06
10 Mar 2006
Incorporation

ECG FACILITIES SERVICES LIMITED Charges

4 September 2006
Floating charge
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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