ECOM24 LIMITED
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6SY

Company number SC276560
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address HAMILTON HOUSE THE STRATHAVEN RURAL CENTRE, WHITESHAWGATE, STRATHAVEN, LANARKSHIRE, ML10 6SY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,000 . The most likely internet sites of ECOM24 LIMITED are www.ecom24.co.uk, and www.ecom24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Motherwell Rail Station is 7.3 miles; to Wishaw Rail Station is 7.5 miles; to Bellshill Rail Station is 8.7 miles; to Cambuslang Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecom24 Limited is a Private Limited Company. The company registration number is SC276560. Ecom24 Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Ecom24 Limited is Hamilton House The Strathaven Rural Centre Whiteshawgate Strathaven Lanarkshire Ml10 6sy. . MORGAN, Neil Russell is a Secretary of the company. MORGAN, Margaret is a Director of the company. MORGAN, Neil Russell is a Director of the company. Director HUTCHISON, Dean Stewart has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MORGAN, Neil Russell
Appointed Date: 26 November 2004
Director
MORGAN, Margaret
Appointed Date: 28 July 2006
63 years old
Director
MORGAN, Neil Russell
Appointed Date: 26 November 2004
60 years old

Resigned Directors

Director
HUTCHISON, Dean Stewart
Resigned: 28 July 2006
Appointed Date: 26 November 2004
56 years old

Persons With Significant Control

Mr Neil Russell Morgan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Morgan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECOM24 LIMITED Events

15 Jan 2017
Confirmation statement made on 26 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,000
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
...
... and 17 more events
27 Sep 2006
Accounts for a dormant company made up to 30 November 2005
29 Aug 2006
New director appointed
29 Aug 2006
Director resigned
19 Dec 2005
Return made up to 26/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2004
Incorporation

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