SC054160 Limited

ActiveSC054160 Private limited company
Incorporated
4 October 1973 (53 years)
Previously known as
Ecg Group Limited (until 25 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Installation electrical wiring etc. (4531)
Insulation work activities (4532)
Plumbing (4533)
Other building installation (4534)
Directors
James William Mccall
Neil John Mckay
Accounts type
Full
Region
Scotland
Address
Kpmg LLP
191 West George Street
Glasgow
G2 2LJ

Filing status

Accounts due
31 October 2006
Last accounts
31 December 2004
Conf. stmt due
17 January 2017

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Mccall, James William
Director · Appointed 1 January 2002
British
Born December 1951 (74)
Mckay, Neil John
Director · Appointed 1 January 2002
British
Born September 1969 (57)
Director · Appointed 1 January 2002
British
Born March 1967 (59)
Secretary · Appointed 22 November 1994
British
Officer history (8 former)
11 June 2012
Resigned Graham, Rhona as Director
11 June 2012
Resigned Graham, Clift Eric as Director
11 June 2012
Resigned Graham, Eric Charteris as Director
4 April 2012
Resigned Mcfarlane, Andrew as Director
1 January 2002
Appointed Mckay, Neil John as Director
1 January 2002
Appointed Oliver, Jonathan Gilchrist as Director
1 January 2002
Appointed Mccall, James William as Director
31 July 2001
Resigned Forbes, John Gibson as Director
9 March 1998
Resigned Tulloch, Thomas Richard as Director
30 November 1997
Resigned Beacom, David Wallace as Director
20 October 1996
Appointed Beacom, David Wallace as Director
22 November 1994
Appointed Graham, Clift Eric as Secretary
22 November 1994
Resigned Graham, Rhona as Secretary
21 November 1994
Appointed Forbes, John Gibson as Director
1 August 1992
Appointed Tulloch, Thomas Richard as Director
1 December 1991
Appointed Graham, Rhona as Director
1 January 1990
Appointed Mcfarlane, Andrew as Director

Filings 122

DateDescriptionMade Up ToPagesPDF
25 June 2025Court order
25 June 2025Certificate of change of name—
17 May 2013Final Gazette dissolved via compulsory strike-off
25 January 2013First Gazette notice for compulsory strike-off
11 July 2012Compulsory strike-off action has been suspended
Show all 122 filings

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