Ecs Global Ltd in 95 Haymarket Terrace EDINBURGH - EH12 5HD

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Ecs Global Ltd EDINBURGH

Founded in 2008, Ecs Global, classified under reg no. SC348886 is an active company. Currently registered at Apex 3 EH12 5HD, Edinburgh the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since June 25, 2010 Ecs Global Ltd is no longer carrying the name Edan Communication Solutions.

The company has 4 directors, namely Rodrigo C., Mark F. and Paolo T. and others. Of them, Rodrigo C., Mark F., Paolo T., Charilaos C. have been with the company the longest, being appointed on 20 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ecs Global Ltd Address / Contact

Office Address	Apex 3
Office Address2	95 Haymarket Terrace
Town	Edinburgh
Post code	EH12 5HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC348886
Date of Incorporation	Mon, 22nd Sep 2008
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Rodrigo C.

Position: Director

Appointed: 20 November 2020

Mark F.

Position: Director

Appointed: 20 November 2020

Paolo T.

Position: Director

Appointed: 20 November 2020

Charilaos C.

Position: Director

Appointed: 20 November 2020

Andrew P.

Position: Director

Appointed: 20 November 2020

Resigned: 08 April 2022

Max Y.

Position: Director

Appointed: 26 January 2017

Resigned: 20 November 2020

Anne Y.

Position: Director

Appointed: 26 January 2017

Resigned: 20 November 2020

Kevin C.

Position: Director

Appointed: 27 October 2016

Resigned: 01 February 2019

Charles Q.

Position: Director

Appointed: 01 September 2014

Resigned: 16 March 2017

Andrew P.

Position: Secretary

Appointed: 21 May 2013

Resigned: 08 April 2022

Andrew N.

Position: Director

Appointed: 06 July 2012

Resigned: 30 May 2014

Neil D.

Position: Director

Appointed: 23 January 2012

Resigned: 20 November 2020

Martin B.

Position: Director

Appointed: 12 October 2011

Resigned: 20 November 2020

Anthony H.

Position: Director

Appointed: 12 October 2011

Resigned: 20 June 2014

Damian D.

Position: Director

Appointed: 15 January 2011

Resigned: 11 October 2011

Paul T.

Position: Director

Appointed: 01 September 2010

Resigned: 20 November 2020

Alasdair F.

Position: Director

Appointed: 21 May 2010

Resigned: 21 May 2013

Robbie G.

Position: Secretary

Appointed: 20 March 2010

Resigned: 21 May 2013

Gary E.

Position: Director

Appointed: 15 March 2010

Resigned: 01 February 2019

Ogilvie Munro Corporate Finance Ltd

Position: Corporate Secretary

Appointed: 20 November 2008

Resigned: 17 March 2010

Edward Y.

Position: Director

Appointed: 22 September 2008

Resigned: 26 November 2008

Donald M.

Position: Director

Appointed: 22 September 2008

Resigned: 01 February 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Edward Y. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Edward Y.

Notified on	6 April 2016
Ceased on	20 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Edan Communication Solutions	June 25, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2022 filed on: 3rd, October 2023	accounts	Free Download (23 pages)
AD01	Registered office address changed from Park View House 6 Woodside Place Charing Cross Glasgow Strathclyde G3 7QF to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on January 16, 2023 filed on: 16th, January 2023	address	Free Download (1 page)
TM01	Director appointment termination date: April 8, 2022 filed on: 11th, April 2022	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 8, 2022 filed on: 11th, April 2022	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2022 filed on: 19th, March 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to December 30, 2020 filed on: 17th, March 2022	accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 16th, December 2021	accounts	Free Download (1 page)
AP01	On November 20, 2020 new director was appointed. filed on: 23rd, December 2020	officers	Free Download (2 pages)
AP01	On February 20, 2020 new director was appointed. filed on: 22nd, December 2020	officers	Free Download (2 pages)
AP01	On November 20, 2020 new director was appointed. filed on: 22nd, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	On November 20, 2020 new director was appointed. filed on: 8th, December 2020	officers	Free Download (2 pages)
AP01	On November 20, 2020 new director was appointed. filed on: 8th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 20, 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: November 20, 2020 filed on: 8th, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 29th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (23 pages)
TM01	Director appointment termination date: February 1, 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: February 1, 2019 filed on: 4th, February 2019	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
TM01	Director appointment termination date: March 16, 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AP01	On January 26, 2017 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
AP01	On January 26, 2017 new director was appointed. filed on: 27th, January 2017	officers	Free Download (2 pages)
AP01	On October 27, 2016 new director was appointed. filed on: 27th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to September 22, 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to September 22, 2014 with full list of members filed on: 22nd, September 2014	annual return	Free Download (9 pages)
AP01	On September 1, 2014 new director was appointed. filed on: 8th, September 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2014	resolution
TM01	Director appointment termination date: June 23, 2014 filed on: 23rd, June 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 5, 2014 filed on: 5th, June 2014	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution, Resolution of removal of pre-emption rights filed on: 12th, December 2013	resolution	Free Download (2 pages)
AR01	Annual return made up to September 22, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (10 pages)
SH01	Capital declared on March 1, 2013: 72273.10 GBP filed on: 9th, December 2013	capital	Free Download (3 pages)
SH01	Capital declared on October 1, 2009: 30000.00 GBP filed on: 9th, December 2013	capital	Free Download (3 pages)
SH01	Capital declared on December 15, 2011: 50000.00 GBP filed on: 9th, December 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on May 21, 2013 filed on: 21st, May 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: May 21, 2013 filed on: 21st, May 2013	officers	Free Download (1 page)
AP03	On May 21, 2013 - new secretary appointed filed on: 21st, May 2013	officers	Free Download (1 page)
AR01	Annual return made up to September 22, 2012 with full list of members filed on: 2nd, October 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 6th, September 2012	accounts	Free Download (7 pages)
SH01	Capital declared on December 22, 2011: 500000.00 GBP filed on: 25th, July 2012	capital	Free Download (3 pages)
AP01	On July 13, 2012 new director was appointed. filed on: 13th, July 2012	officers	Free Download (5 pages)
AP01	On March 1, 2012 new director was appointed. filed on: 1st, March 2012	officers	Free Download (3 pages)
SH01	Capital declared on December 22, 2011: 34320.00 GBP filed on: 20th, January 2012	capital	Free Download (7 pages)
AP01	On November 7, 2011 new director was appointed. filed on: 7th, November 2011	officers	Free Download (5 pages)
TM01	Director appointment termination date: October 25, 2011 filed on: 25th, October 2011	officers	Free Download (2 pages)
AP01	On October 18, 2011 new director was appointed. filed on: 18th, October 2011	officers	Free Download (3 pages)
AR01	Annual return made up to September 22, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 9th, September 2011	accounts	Free Download (6 pages)
AP01	On January 25, 2011 new director was appointed. filed on: 25th, January 2011	officers	Free Download (3 pages)
AR01	Annual return made up to September 22, 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (17 pages)
AP01	On September 2, 2010 new director was appointed. filed on: 2nd, September 2010	officers	Free Download (3 pages)
CERTNM	Company name changed edan communication solutions LIMITEDcertificate issued on 25/06/10 filed on: 25th, June 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 25, 2010 filed on: 25th, June 2010	resolution	Free Download (1 page)
AP01	On May 26, 2010 new director was appointed. filed on: 26th, May 2010	officers	Free Download (3 pages)
AP01	On March 29, 2010 new director was appointed. filed on: 29th, March 2010	officers	Free Download (3 pages)
AP03	On March 23, 2010 - new secretary appointed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on March 22, 2010 filed on: 22nd, March 2010	officers	Free Download (2 pages)
SH01	Capital declared on October 1, 2009: 30000.00 GBP filed on: 21st, November 2009	capital	Free Download (3 pages)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 14th, January 2009	accounts	Free Download (1 page)
288b	On November 28, 2008 Appointment terminated director filed on: 28th, November 2008	officers	Free Download (1 page)
288a	On November 28, 2008 Secretary appointed filed on: 28th, November 2008	officers	Free Download (1 page)
288a	On September 24, 2008 Director appointed filed on: 24th, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, September 2008	incorporation	Free Download (15 pages)

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