ECS SECURITY LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7QF

Company number SC418589
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address 6 WOODSIDE PLACE, GLASGOW, G3 7QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Martin Boylen as a director on 10 June 2016. The most likely internet sites of ECS SECURITY LTD are www.ecssecurity.co.uk, and www.ecs-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine 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 Security Ltd is a Private Limited Company. The company registration number is SC418589. Ecs Security Ltd has been working since 05 March 2012. The present status of the company is Active. The registered address of Ecs Security Ltd is 6 Woodside Place Glasgow G3 7qf. . PALMER, Andrew Grant Dougal is a Secretary of the company. BOYLEN, Martin is a Director of the company. CALDER, David Bruce is a Director of the company. DAVIDSON, Neil Stuart is a Director of the company. DORNBROOK, Nathan Dale is a Director of the company. THOMSON, Paul is a Director of the company. 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: 10 June 2016
66 years old

Director
CALDER, David Bruce
Appointed Date: 04 October 2012
49 years old

Director
DAVIDSON, Neil Stuart
Appointed Date: 05 March 2012
66 years old

Director
DORNBROOK, Nathan Dale
Appointed Date: 04 October 2012
52 years old

Director
THOMSON, Paul
Appointed Date: 05 March 2012
60 years old

Persons With Significant Control

Mr Nathan Dornbrook
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECS SECURITY LTD Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Appointment of Mr Martin Boylen as a director on 10 June 2016
09 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,000

04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 12 more events
29 Oct 2012
Particulars of variation of rights attached to shares
29 Oct 2012
Change of share class name or designation
29 Oct 2012
Statement of capital following an allotment of shares on 27 September 2012
  • GBP 2,000

26 Oct 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ECS SECURITY LTD Charges

11 September 2014
Charge code SC41 8589 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…