E.C.G. BUILDING MAINTENANCE LTD.
BLANTYRE


Company number SC147376
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address 11 FIRST ROAD, BLANTYRE INDUSTRIAL ESTATE, BLANTYRE, GLASGOW, G72 OND
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Daniel Doran as a director on 31 July 2016. The most likely internet sites of E.C.G. BUILDING MAINTENANCE LTD. are www.ecgbuildingmaintenance.co.uk, and www.e-c-g-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. E C G Building Maintenance Ltd is a Private Limited Company. The company registration number is SC147376. E C G Building Maintenance Ltd has been working since 08 November 1993. The present status of the company is Active. The registered address of E C G Building Maintenance Ltd is 11 First Road Blantyre Industrial Estate Blantyre Glasgow G72 Ond. . HAWTHORNE, Stephen is a Secretary of the company. HAWTHORNE, Stephen is a Director of the company. JAMIESON, Brian is a Director of the company. Nominee Secretary BRUCE, Graeme Murray has been resigned. Secretary GRAHAM, Clift Eric has been resigned. Nominee Director BRUCE, Graeme Murray has been resigned. Director DORAN, Daniel has been resigned. Director DORAN, Daniel has been resigned. Nominee Director GALBRAITH, Eric Roger has been resigned. Director GRAHAM, Clift Eric has been resigned. Director GRAHAM, Eric Charteris has been resigned. Director GRAHAM, Rhona has been resigned. Director MCFARLANE, Andrew has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HAWTHORNE, Stephen
Appointed Date: 31 January 2006
Director
HAWTHORNE, Stephen
Appointed Date: 04 April 1994
64 years old
Director
JAMIESON, Brian
Appointed Date: 04 April 1994
64 years old

Resigned Directors

Nominee Secretary
BRUCE, Graeme Murray
Resigned: 04 April 1994
Appointed Date: 08 November 1993
Secretary
GRAHAM, Clift Eric
Resigned: 31 January 2006
Appointed Date: 04 April 1994
Nominee Director
BRUCE, Graeme Murray
Resigned: 04 April 1994
Appointed Date: 08 November 1993
66 years old
Director
DORAN, Daniel
Resigned: 31 July 2016
Appointed Date: 01 July 1997
72 years old
Director
DORAN, Daniel
Resigned: 01 January 1995
Appointed Date: 04 April 1994
72 years old
Nominee Director
GALBRAITH, Eric Roger
Resigned: 04 April 1994
Appointed Date: 08 November 1993
66 years old
Director
GRAHAM, Clift Eric
Resigned: 31 January 2006
Appointed Date: 04 April 1994
61 years old
Director
GRAHAM, Eric Charteris
Resigned: 31 January 2006
Appointed Date: 04 April 1994
86 years old
Director
GRAHAM, Rhona
Resigned: 01 January 1995
Appointed Date: 04 April 1994
85 years old
Director
MCFARLANE, Andrew
Resigned: 01 January 1995
Appointed Date: 04 April 1994
64 years old

Persons With Significant Control

Mr Stephen Hawthorne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.C.G. BUILDING MAINTENANCE LTD. Events

28 Feb 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Termination of appointment of Daniel Doran as a director on 31 July 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
10 Sep 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
05 Dec 1994
New secretary appointed;new director appointed
05 Dec 1994
Director resigned;new director appointed
13 Jul 1994
Accounting reference date notified as 31/12
04 Jan 1994
Company name changed comlaw no. 342 LIMITED\certificate issued on 01/01/94
08 Nov 1993
Incorporation

E.C.G. BUILDING MAINTENANCE LTD. Charges

10 August 2007
Standard security
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 11 blantyre industrial estate, first road…
8 September 2006
Standard security
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 10, block 2 first road, blantyre LAN83710.
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…
2 March 2006
Standard security
Delivered: 8 March 2006
Status: Satisfied on 8 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at block 2 unit 10, first road, blantyre…
28 June 1996
Bond & floating charge
Delivered: 15 July 1996
Status: Satisfied on 8 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

E.C.EDWARDS LIMITED E.C.F.I. LIMITED E.C.G. CHARTERING LIMITED E.C.GILBERT,LIMITED E.C.GREEN AND SON LIMITED E.C.H.O. CARE LIMITED E.C.HOPKINS,LIMITED