About

Registered Number: SC541923
Date of Incorporation: 04/08/2016 (8 years and 8 months ago)
Company Status: Active
Registered Address: 6 Woodside Place, Glasgow, G3 7QF,

 

Ecs Digital Ltd was founded on 04 August 2016 with its registered office in Glasgow. Palmer, Andrew, Blum, Philipp, Boylen, Martin, Thomson, Paul Robert are listed as the directors of the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUM, Philipp 06 December 2016 - 1
BOYLEN, Martin 24 February 2017 - 1
THOMSON, Paul Robert 04 August 2016 - 1
Secretary Name Appointed Resigned Total Appointments
PALMER, Andrew 04 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
PSC04 - N/A 15 June 2020
MR01 - N/A 10 March 2020
AP01 - Appointment of director 22 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 07 August 2019
PSC04 - N/A 07 August 2019
AP01 - Appointment of director 26 February 2019
CS01 - N/A 15 August 2018
SH06 - Notice of cancellation of shares 07 June 2018
RESOLUTIONS - N/A 04 June 2018
SH03 - Return of purchase of own shares 04 June 2018
AA - Annual Accounts 09 May 2018
SH03 - Return of purchase of own shares 19 March 2018
SH06 - Notice of cancellation of shares 12 March 2018
SH06 - Notice of cancellation of shares 12 March 2018
SH05 - Notice of cancellation of treasury shares 12 March 2018
RP04SH01 - N/A 26 February 2018
SH03 - Return of purchase of own shares 26 February 2018
SH01 - Return of Allotment of shares 09 November 2017
RESOLUTIONS - N/A 06 October 2017
PSC01 - N/A 04 August 2017
CS01 - N/A 03 August 2017
SH03 - Return of purchase of own shares 21 April 2017
AP01 - Appointment of director 24 February 2017
TM01 - Termination of appointment of director 24 February 2017
AP01 - Appointment of director 07 December 2016
RESOLUTIONS - N/A 09 September 2016
SH01 - Return of Allotment of shares 09 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 09 September 2016
SH08 - Notice of name or other designation of class of shares 09 September 2016
CH01 - Change of particulars for director 06 September 2016
AP01 - Appointment of director 05 September 2016
AP01 - Appointment of director 05 September 2016
NEWINC - New incorporation documents 04 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 August 2016
AA01 - Change of accounting reference date 04 August 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.