ECS EUROPE LIMITED
GLASGOW

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Company number SC357435
Status Active
Incorporation Date 30 March 2009
Company Type Private Limited Company
Address PARKVIEW HOUSE, 6 WOODSIDE PLACE, GLASGOW, STRATHCLYDE, G3 7QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mrs Anne Young as a director on 26 January 2017; Appointment of Mr Max Young as a director on 26 January 2017; Appointment of Mr John White as a director on 20 December 2016. The most likely internet sites of ECS EUROPE LIMITED are www.ecseurope.co.uk, and www.ecs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 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.Ecs Europe Limited is a Private Limited Company. The company registration number is SC357435. Ecs Europe Limited has been working since 30 March 2009. The present status of the company is Active. The registered address of Ecs Europe Limited is Parkview House 6 Woodside Place Glasgow Strathclyde G3 7qf. . PALMER, Andrew Grant Dougal is a Secretary of the company. BOYLEN, Martin is a Director of the company. DAVIDSON, Neil Stuart is a Director of the company. DWYER, Damian John is a Director of the company. HEITON, Stewart is a Director of the company. HOLMES, Gillian is a Director of the company. PALMER, Andrew Grant Dougal is a Director of the company. QUINN, Charles William, Chairman is a Director of the company. THOMSON, Paul is a Director of the company. WHITE, John is a Director of the company. YOUNG, Anne is a Director of the company. YOUNG, Max is a Director of the company. Secretary GRANT, Robert has been resigned. Director FINLAYSON, Alasdair has been resigned. Director HUGHES, Anthony Stephen has been resigned. Director MACLEOD, Colin Neil has been resigned. Director MCDONAGH, Donald has been resigned. Director PELLEGRINI, Gloria has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PALMER, Andrew Grant Dougal
Appointed Date: 21 May 2013
Director
BOYLEN, Martin
Appointed Date: 12 October 2011
66 years old
Director
DAVIDSON, Neil Stuart
Appointed Date: 23 January 2012
66 years old
Director
DWYER, Damian John
Appointed Date: 01 February 2010
58 years old
Director
HEITON, Stewart
Appointed Date: 02 December 2016
55 years old
Director
HOLMES, Gillian
Appointed Date: 01 November 2016
59 years old
Director
PALMER, Andrew Grant Dougal
Appointed Date: 01 November 2016
55 years old
Director
QUINN, Charles William, Chairman
Appointed Date: 01 September 2014
63 years old
Director
THOMSON, Paul
Appointed Date: 01 September 2010
60 years old
Director
WHITE, John
Appointed Date: 20 December 2016
82 years old
Director
YOUNG, Anne
Appointed Date: 26 January 2017
67 years old
Director
YOUNG, Max
Appointed Date: 26 January 2017
33 years old

Resigned Directors

Secretary
GRANT, Robert
Resigned: 21 May 2013
Appointed Date: 21 May 2010
Director
FINLAYSON, Alasdair
Resigned: 21 May 2013
Appointed Date: 17 March 2010
86 years old
Director
HUGHES, Anthony Stephen
Resigned: 20 June 2014
Appointed Date: 12 October 2011
57 years old
Director
MACLEOD, Colin Neil
Resigned: 06 November 2009
Appointed Date: 30 March 2009
66 years old
Director
MCDONAGH, Donald
Resigned: 15 October 2011
Appointed Date: 05 November 2009
71 years old
Director
PELLEGRINI, Gloria
Resigned: 17 August 2009
Appointed Date: 30 March 2009
73 years old

ECS EUROPE LIMITED Events

27 Jan 2017
Appointment of Mrs Anne Young as a director on 26 January 2017
27 Jan 2017
Appointment of Mr Max Young as a director on 26 January 2017
21 Dec 2016
Appointment of Mr John White as a director on 20 December 2016
04 Dec 2016
Appointment of Mr Stewart Heiton as a director on 2 December 2016
09 Nov 2016
Appointment of Mr Andrew Grant Dougal Palmer as a director on 1 November 2016
...
... and 39 more events
25 Feb 2010
Appointment of Damian John Dwyer as a director
21 Nov 2009
Appointment of Mr Donald Mcdonagh as a director
13 Nov 2009
Termination of appointment of Colin Macleod as a director
20 Aug 2009
Appointment terminated director gloria pellegrini
30 Mar 2009
Incorporation

ECS EUROPE LIMITED Charges

23 July 2014
Charge code SC35 7435 0003
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
23 December 2011
Floating charge
Delivered: 4 January 2012
Status: Satisfied on 6 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
18 November 2010
Floating charge
Delivered: 24 November 2010
Status: Satisfied on 6 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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