ECAS Ltd

About

Registered Number: SC102790
Date of Incorporation: 19/01/1987 (38 years and 2 months ago)
Company Status: Active
Registered Address: Norton Park, 57 Albion Road, Edinburgh, Lothians, EH7 5QY

 

Ecas Ltd was setup in 1987. Currently we aren't aware of the number of employees at the this company. The business has 42 directors listed as Irvine, Alister John, Abbott, John, Davies, Dale, De Verteuil, Ashleigh, Dowell, Catherine Mary, Learmonth, Jennifer, Loudon, Caroline, Mcintosh, Alastair, Dr, Mckendrick, Robin Charles Stewart, Mclafferty, Jean Morag Macleod, Balfour, Joy Alison, Black, Jennifer, Burns, Murray Alfred Agnew, Byrne, Julie, Calder, Valerie, Cassidy, David John, Clark, Martin Albert, Collins, Karen, Colquhoun, Stewart, Croy, Margaret, Ferguson, Catherine Rowan, Fortune, John Ramsay, Galloway, Michael Thomas, Grant, Marguerita, Hunter, John Andrew, Lewin, Melanie, Mcdonald, Elspet Anne Louise, Mcgovern, John, Molyneaux, David Christopher, Musgrave, Clarence William, O'brien, Audrey Muriel, Lady, Ramsay, Archibald Mctavish, Ross-smith, Clare, Saren, Ernest Henry, Scott, Joan Henderson, Semple, Donald, Smith, Robert, Spence, David, St Denys, Maria, Suslak, Herbert Ludwig Franz, Telfer, Kevin Gordon, Williams, Elizabeth Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABBOTT, John 02 November 2010 - 1
DAVIES, Dale 06 November 2019 - 1
DE VERTEUIL, Ashleigh 06 November 2018 - 1
DOWELL, Catherine Mary 17 March 2004 - 1
LEARMONTH, Jennifer 06 November 2018 - 1
LOUDON, Caroline 04 February 2009 - 1
MCINTOSH, Alastair, Dr 04 February 2009 - 1
MCKENDRICK, Robin Charles Stewart 05 November 2013 - 1
BALFOUR, Joy Alison 21 October 1992 03 November 1998 1
BLACK, Jennifer 03 November 1998 27 March 2002 1
BURNS, Murray Alfred Agnew N/A 10 October 1990 1
BYRNE, Julie 18 November 1997 26 January 2006 1
CALDER, Valerie 12 March 2003 21 January 2016 1
CASSIDY, David John 16 November 1999 10 January 2003 1
CLARK, Martin Albert N/A 17 May 2003 1
COLLINS, Karen 18 November 1997 14 November 2000 1
COLQUHOUN, Stewart 15 November 1995 01 June 2005 1
CROY, Margaret 03 November 1998 24 January 2000 1
FERGUSON, Catherine Rowan 10 October 1990 27 March 2003 1
FORTUNE, John Ramsay N/A 03 November 1993 1
GALLOWAY, Michael Thomas N/A 13 May 1992 1
GRANT, Marguerita N/A 04 September 1996 1
HUNTER, John Andrew N/A 18 November 1997 1
LEWIN, Melanie 04 December 1996 18 November 1997 1
MCDONALD, Elspet Anne Louise 21 October 1992 05 November 2013 1
MCGOVERN, John 04 December 1996 18 November 1997 1
MOLYNEAUX, David Christopher 15 September 1993 31 March 1995 1
MUSGRAVE, Clarence William 13 November 1991 18 November 1997 1
O'BRIEN, Audrey Muriel, Lady N/A 09 November 1994 1
RAMSAY, Archibald Mctavish 15 November 1995 20 November 2002 1
ROSS-SMITH, Clare 04 October 1989 17 March 1993 1
SAREN, Ernest Henry 21 October 1992 12 March 1994 1
SCOTT, Joan Henderson N/A 21 October 1992 1
SEMPLE, Donald N/A 15 April 1992 1
SMITH, Robert N/A 14 August 1991 1
SPENCE, David 21 July 2004 05 December 2011 1
ST DENYS, Maria 21 October 1992 12 May 1993 1
SUSLAK, Herbert Ludwig Franz N/A 14 October 1992 1
TELFER, Kevin Gordon 05 November 2013 24 December 2015 1
WILLIAMS, Elizabeth Anne N/A 12 June 1991 1
Secretary Name Appointed Resigned Total Appointments
IRVINE, Alister John 06 June 2016 - 1
MCLAFFERTY, Jean Morag Macleod N/A 17 August 1994 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 13 December 2019
AP01 - Appointment of director 12 November 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 21 December 2018
AP01 - Appointment of director 08 November 2018
AP01 - Appointment of director 08 November 2018
RESOLUTIONS - N/A 13 September 2018
AA - Annual Accounts 20 June 2018
CS01 - N/A 19 December 2017
TM01 - Termination of appointment of director 19 December 2017
AA - Annual Accounts 10 June 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 10 June 2016
AP03 - Appointment of secretary 08 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 28 January 2016
TM01 - Termination of appointment of director 12 January 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 22 June 2015
RESOLUTIONS - N/A 17 February 2015
MA - Memorandum and Articles 17 February 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 11 November 2013
TM01 - Termination of appointment of director 08 November 2013
AP01 - Appointment of director 08 November 2013
AP01 - Appointment of director 08 November 2013
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 13 December 2012
AP01 - Appointment of director 09 November 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 16 December 2011
TM01 - Termination of appointment of director 09 December 2011
AP01 - Appointment of director 09 November 2011
TM01 - Termination of appointment of director 08 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 16 December 2010
AP01 - Appointment of director 05 November 2010
TM01 - Termination of appointment of director 05 November 2010
AA - Annual Accounts 09 June 2010
CH01 - Change of particulars for director 18 December 2009
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH01 - Change of particulars for director 05 October 2009
CH03 - Change of particulars for secretary 05 October 2009
CH01 - Change of particulars for director 05 October 2009
AA - Annual Accounts 18 June 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
363a - Annual Return 16 December 2008
288b - Notice of resignation of directors or secretaries 02 December 2008
288b - Notice of resignation of directors or secretaries 28 November 2008
RESOLUTIONS - N/A 11 November 2008
MEM/ARTS - N/A 11 November 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
AA - Annual Accounts 18 June 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
363a - Annual Return 17 December 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
288c - Notice of change of directors or secretaries or in their particulars 05 December 2007
MEM/ARTS - N/A 16 November 2007
RESOLUTIONS - N/A 15 November 2007
RESOLUTIONS - N/A 15 November 2007
AA - Annual Accounts 25 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
363a - Annual Return 15 December 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 20 February 2006
AUD - Auditor's letter of resignation 10 January 2006
RESOLUTIONS - N/A 28 December 2005
363a - Annual Return 15 December 2005
288c - Notice of change of directors or secretaries or in their particulars 15 December 2005
287 - Change in situation or address of Registered Office 13 September 2005
AA - Annual Accounts 07 September 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
288a - Notice of appointment of directors or secretaries 18 March 2005
363s - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 17 August 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
288b - Notice of resignation of directors or secretaries 26 July 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 09 August 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
288a - Notice of appointment of directors or secretaries 14 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 15 January 2003
363s - Annual Return 09 December 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
AA - Annual Accounts 04 November 2002
288b - Notice of resignation of directors or secretaries 16 September 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
363s - Annual Return 07 February 2002
AA - Annual Accounts 23 November 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 27 September 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
363s - Annual Return 17 January 2000
AA - Annual Accounts 17 January 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
AA - Annual Accounts 13 January 1999
363s - Annual Return 13 January 1999
288b - Notice of resignation of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
363s - Annual Return 03 February 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
288a - Notice of appointment of directors or secretaries 27 January 1998
AA - Annual Accounts 27 January 1998
CERTNM - Change of name certificate 11 December 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
288a - Notice of appointment of directors or secretaries 15 January 1997
363s - Annual Return 15 January 1996
AA - Annual Accounts 15 January 1996
288 - N/A 15 January 1996
288 - N/A 15 January 1996
AA - Annual Accounts 26 January 1995
363s - Annual Return 16 January 1995
288 - N/A 21 December 1994
288 - N/A 02 September 1994
288 - N/A 01 September 1994
287 - Change in situation or address of Registered Office 28 March 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 08 December 1993
288 - N/A 08 December 1993
363s - Annual Return 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
AA - Annual Accounts 18 January 1993
288 - N/A 10 December 1991
288 - N/A 10 December 1991
288 - N/A 10 December 1991
363b - Annual Return 10 December 1991
AA - Annual Accounts 10 December 1991
288 - N/A 25 February 1991
363 - Annual Return 28 January 1991
AA - Annual Accounts 15 November 1990
363 - Annual Return 28 January 1990
288 - N/A 28 January 1990
AA - Annual Accounts 12 December 1989
288 - N/A 25 September 1989
288 - N/A 30 March 1989
363 - Annual Return 22 March 1989
AA - Annual Accounts 08 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 April 1987
NEWINC - New incorporation documents 19 January 1987
CERTINC - N/A 15 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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