Egroup Facilities Limited is a private limited company registered at Inspire House 3 Renshaw Place, Holytown, Motherwell ML1 4UF. Incorporated on 2019-03-22, this 5-year-old company is run by 3 directors and 1 secretary.
Director Margaret H., appointed on 30 November 2022. Director Eleanor S., appointed on 30 November 2022. Director Calum C., appointed on 29 March 2019.
Moving on to secretaries, we can name: Alan M., appointed on 01 November 2023.
The company is classified as "combined facilities support activities" (SIC: 81100). According to official information there was a change of name on 2021-04-06 and their previous name was Pcg Facilities Limited.
The last confirmation statement was filed on 2023-03-16 and the deadline for the subsequent filing is 2024-03-30. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Inspire House 3 Renshaw Place |
| Office Address2 | Holytown |
| Town | Motherwell |
| Post code | ML1 4UF |
| Country of origin | United Kingdom |
| Registration Number | SC625363 |
| Date of Incorporation | Fri, 22nd Mar 2019 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 29 March 2019
The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Enable Communities Group Limited from Lanarkshire, Scotland. This PSC is categorised as "a private company limited by guarantee", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the PSC register is Enable Scotland (Leading The Way) that entered Motherwell, Scotland as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Enable Scotland, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Enable Communities Group Limited
Inspire House 3 Renshaw Place, Eurocentral, Lanarkshire, ML1 4UF, Scotland
| Legal authority | Scotland |
| Legal form | Private Company Limited By Guarantee |
| Country registered | Scotland |
| Place registered | Register Of Companies |
| Registration number | Sc620598 |
| Notified on | 22 March 2019 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Enable Scotland (Leading The Way)
Inspire House 3 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc145263 |
| Notified on | 26 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Enable Scotland
Inspire House 3 Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc278976 |
| Notified on | 26 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gavin M.
| Notified on | 22 March 2019 |
| Ceased on | 26 March 2019 |
| Nature of control: |
75,01-100% shares |
| Pcg Facilities | April 6, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 16, 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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