ECAS Limited

Company Name	ECAS Limited
Company Status	Active
Company Number	SC102790
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 January 1987(37 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Dr Alastair McIntosh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(22 years after company formation)
Appointment Duration	15 years, 2 months
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Mrs Caroline Loudon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 February 2009(22 years after company formation)
Appointment Duration	15 years, 2 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Robin Charles Stewart McKendrick
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 2013(26 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Secretary Name	Mr Alister John Irvine
Status	Current
Appointed	06 June 2016(29 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Miss Jennifer Learmonth
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Community Navigator
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Ms Ashleigh De Verteuil
Date of Birth	May 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Policy Officer
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Mr Dale Davies
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(32 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Digital Strategy Manager
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Mr Andrew John David Herberts
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(35 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Mrs Victoria Jayne Miller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(35 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Mr Ian William Jubb
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Part-Time Accountant
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Mrs Joanne Louise King
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(35 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Mr Scott Alexander
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(37 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Dr John Leo Dunn
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(37 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	General Practitioner
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Murray Alfred Agnew Burns
Nationality	British
Status	Resigned
Appointed	17 March 1989(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 1990)
Role	Solicitor
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Director Name	Joan Cameron
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(2 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 21 October 1992)
Role	Craft Teacher
Correspondence Address	13 The Paddockholm Edinburgh Midlothian EH12 7XP Scotland

Director Name	Martin Albert Clark
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(2 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 17 May 2003)
Role	Chartered Architect
Correspondence Address	28 Gillespie Crescent Edinburgh Midlothian EH10 4HU Scotland

Director Name	Charles Corsar
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1989(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 1993)
Role	Retired
Correspondence Address	11 Ainslie Place Edinburgh Midlothian EH3 6AS Scotland

Secretary Name	Jean Morag Macleod McLafferty
Nationality	British
Status	Resigned
Appointed	17 March 1989(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 17 August 1994)
Role	Company Director
Correspondence Address	32 Avon Road Cramond Edinburgh Midlothian EH4 6RD Scotland

Director Name	Joy Alison Balfour
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 03 November 1998)
Role	Retired
Correspondence Address	75 Ravelston Dykes Road Edinburgh EH4 3NU Scotland

Director Name	Stewart Colquhoun
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(8 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 June 2005)
Role	Book Binder
Correspondence Address	16/1 Marmion Crescent Edinburgh EH16 5QU Scotland

Director Name	Frederick Arthur Ainslie
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(9 years after company formation)
Appointment Duration	8 years, 3 months (resigned 19 May 2004)
Role	Retired
Correspondence Address	16 Campbell Park Crescent Edinburgh Midlothian EH13 0HT Scotland

Director Name	John Graham Blamire
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(9 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 August 2002)
Role	Physiotherapist
Correspondence Address	7 Corslet Crescent Currie Edinburgh Midlothian EH14 5HR Scotland

Director Name	Karen Collins
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 November 1997(10 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 November 2000)
Role	Youth Worker
Correspondence Address	12 Primrose Place Eliburn Livingston West Lothian EH54 6RN Scotland

Director Name	Julie Byrne
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(10 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 26 January 2006)
Role	Retired
Correspondence Address	10/2 Whitson Way Edinburgh EH11 3BJ Scotland

Director Name	Margaret Croy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	64 Moredun Park Gardens Edinburgh EH17 7LG Scotland

Director Name	Jennifer Black
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	84 North Bughtlinside Edinburgh EH12 8YB Scotland

Director Name	David John Cassidy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(12 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2003)
Role	Retired
Correspondence Address	5 Chisholm Terrace Penicuik EH26 0HF Scotland

Director Name	Robert Aitken
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(16 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2008)
Role	Health Service Manager
Country of Residence	Northern Ireland
Correspondence Address	7 Hillpark Green Edinburgh EH4 7TB Scotland

Director Name	Mrs Valerie Calder
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(16 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 21 January 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Secretary Name	Valerie Robertson
Nationality	British
Status	Resigned
Appointed	17 May 2004(17 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 17 May 2004)
Role	Company Director
Correspondence Address	6 East Court Thistle Foundation Edinburgh Lothians EH16 4ED Scotland

Secretary Name	Mr David Michael Griffiths
Nationality	British
Status	Resigned
Appointed	14 June 2007(20 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	John Abbott
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(23 years, 9 months after company formation)
Appointment Duration	10 years (resigned 03 November 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Director Name	Elaine Boyd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(24 years, 9 months after company formation)
Appointment Duration	10 years (resigned 02 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland

Secretary Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	17 August 1994(7 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 December 2004)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Secretary Name	Bell & Scott (Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	02 December 2004(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2007)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Website	ecas-edinburgh.org
Email address	[email protected]
Telephone	0131 4752344
Telephone region	Edinburgh

Location

Registered Address	Norton Park 57 Albion Road Edinburgh Lothians EH7 5QY Scotland
Constituency	Edinburgh East
Ward	Leith Walk
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£190,937
Net Worth	£4,713,570
Cash	£37,546
Current Liabilities	£16,308

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

26 February 2024	Appointment of Dr John Leo Dunn as a director on 6 February 2024 (2 pages)
26 February 2024	Appointment of Mr Scott Alexander as a director on 6 February 2024 (2 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
2 August 2023	Memorandum and Articles of Association (16 pages)
2 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
1 August 2023	Termination of appointment of John Dickson Laurie as a director on 1 August 2023 (1 page)
12 June 2023	Accounts for a small company made up to 31 March 2023 (44 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
14 November 2022	Appointment of Mrs Joanne Louise King as a director on 1 November 2022 (2 pages)
14 November 2022	Appointment of Mrs Victoria Jayne Miller as a director on 4 October 2022 (2 pages)
14 November 2022	Appointment of Mr Ian William Jubb as a director on 1 November 2022 (2 pages)
26 September 2022	Accounts for a small company made up to 31 March 2022 (44 pages)
30 May 2022	Appointment of Mr Andrew John David Herberts as a director on 24 May 2022 (2 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
4 November 2021	Termination of appointment of Elaine Boyd as a director on 2 November 2021 (1 page)
8 June 2021	Accounts for a small company made up to 31 March 2021 (39 pages)
15 December 2020	Termination of appointment of Catherine Mary Dowell as a director on 3 November 2020 (1 page)
15 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
15 December 2020	Termination of appointment of John Abbott as a director on 3 November 2020 (1 page)
26 June 2020	Accounts for a small company made up to 31 March 2020 (37 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
12 November 2019	Appointment of Mr Dale Davies as a director on 6 November 2019 (2 pages)
13 June 2019	Accounts for a small company made up to 31 March 2019 (37 pages)
21 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
8 November 2018	Appointment of Ms Ashleigh De Verteuil as a director on 6 November 2018 (2 pages)
8 November 2018	Appointment of Miss Jennifer Learmonth as a director on 6 November 2018 (2 pages)
13 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 June 2018	Full accounts made up to 31 March 2018 (36 pages)
19 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
19 December 2017	Termination of appointment of Ian Hugh Mcinnes as a director on 19 December 2017 (1 page)
10 June 2017	Accounts for a small company made up to 31 March 2017 (32 pages)
10 June 2017	Accounts for a small company made up to 31 March 2017 (32 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 13 December 2016 with updates (4 pages)
10 June 2016	Full accounts made up to 31 March 2016 (39 pages)
10 June 2016	Full accounts made up to 31 March 2016 (39 pages)
8 June 2016	Termination of appointment of David Michael Griffiths as a secretary on 6 June 2016 (1 page)
8 June 2016	Appointment of Mr Alister John Irvine as a secretary on 6 June 2016 (2 pages)
8 June 2016	Termination of appointment of David Michael Griffiths as a secretary on 6 June 2016 (1 page)
8 June 2016	Appointment of Mr Alister John Irvine as a secretary on 6 June 2016 (2 pages)
3 February 2016	Termination of appointment of Valerie Calder as a director on 21 January 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
3 February 2016	Termination of appointment of Valerie Calder as a director on 21 January 2016 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
28 January 2016	Termination of appointment of Valerie Calder as a director on 21 January 2016 (1 page)
28 January 2016	Termination of appointment of Valerie Calder as a director on 21 January 2016 (1 page)
12 January 2016	Termination of appointment of Kevin Gordon Telfer as a director on 24 December 2015 (2 pages)
12 January 2016	Termination of appointment of Kevin Gordon Telfer as a director on 24 December 2015 (2 pages)
15 December 2015	Annual return made up to 13 December 2015 no member list (9 pages)
15 December 2015	Annual return made up to 13 December 2015 no member list (9 pages)
22 June 2015	Full accounts made up to 31 March 2015 (31 pages)
22 June 2015	Full accounts made up to 31 March 2015 (31 pages)
17 February 2015	Memorandum and Articles of Association (20 pages)
17 February 2015	Memorandum and Articles of Association (20 pages)
17 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2014	Annual return made up to 13 December 2014 no member list (9 pages)
15 December 2014	Annual return made up to 13 December 2014 no member list (9 pages)
9 June 2014	Full accounts made up to 31 March 2014 (38 pages)
9 June 2014	Full accounts made up to 31 March 2014 (38 pages)
13 December 2013	Annual return made up to 13 December 2013 no member list (9 pages)
13 December 2013	Annual return made up to 13 December 2013 no member list (9 pages)
11 November 2013	Termination of appointment of Elspet Mcdonald as a director (2 pages)
11 November 2013	Termination of appointment of Elspet Mcdonald as a director (2 pages)
8 November 2013	Appointment of Robin Charles Stewart Mckendrick as a director (3 pages)
8 November 2013	Termination of appointment of Valerie Robertson as a director (2 pages)
8 November 2013	Appointment of Robin Charles Stewart Mckendrick as a director (3 pages)
8 November 2013	Appointment of Kevin Gordon Telfer as a director (3 pages)
8 November 2013	Appointment of Kevin Gordon Telfer as a director (3 pages)
8 November 2013	Termination of appointment of Valerie Robertson as a director (2 pages)
22 October 2013	Full accounts made up to 31 March 2013 (34 pages)
22 October 2013	Full accounts made up to 31 March 2013 (34 pages)
13 December 2012	Annual return made up to 13 December 2012 no member list (10 pages)
13 December 2012	Annual return made up to 13 December 2012 no member list (10 pages)
9 November 2012	Appointment of Ian Hugh Mcinnes as a director (3 pages)
9 November 2012	Appointment of Ian Hugh Mcinnes as a director (3 pages)
13 June 2012	Full accounts made up to 31 March 2012 (34 pages)
13 June 2012	Full accounts made up to 31 March 2012 (34 pages)
16 December 2011	Annual return made up to 15 December 2011 no member list (10 pages)
16 December 2011	Annual return made up to 15 December 2011 no member list (10 pages)
9 December 2011	Termination of appointment of David Spence as a director (2 pages)
9 December 2011	Termination of appointment of David Spence as a director (2 pages)
9 November 2011	Appointment of Elaine Boyd as a director (3 pages)
9 November 2011	Appointment of Elaine Boyd as a director (3 pages)
8 November 2011	Termination of appointment of William Monteith as a director (2 pages)
8 November 2011	Termination of appointment of William Monteith as a director (2 pages)
12 July 2011	Full accounts made up to 31 March 2011 (34 pages)
12 July 2011	Full accounts made up to 31 March 2011 (34 pages)
16 December 2010	Annual return made up to 15 December 2010 no member list (11 pages)
16 December 2010	Annual return made up to 15 December 2010 no member list (11 pages)
5 November 2010	Termination of appointment of Ian Mcinnes as a director (2 pages)
5 November 2010	Appointment of John Abbott as a director (3 pages)
5 November 2010	Termination of appointment of Ian Mcinnes as a director (2 pages)
5 November 2010	Appointment of John Abbott as a director (3 pages)
9 June 2010	Full accounts made up to 31 March 2010 (50 pages)
9 June 2010	Full accounts made up to 31 March 2010 (50 pages)
18 December 2009	Director's details changed for Mr David Spence on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr David Spence on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 15 December 2009 no member list (7 pages)
17 December 2009	Annual return made up to 15 December 2009 no member list (7 pages)
15 October 2009	Director's details changed for Dr Alastair Mcintosh on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Dr Alastair Mcintosh on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Caroline Loudon on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Caroline Loudon on 14 October 2009 (2 pages)
6 October 2009	Director's details changed for Catherine Mary Dowell on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Catherine Mary Dowell on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Catherine Mary Dowell on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Elspet Anne Louise Mcdonald on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Dr Alastair Mcintosh on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for David Michael Griffiths on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Valerie Robertson on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Dr Alastair Mcintosh on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for John Dickson Laurie on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Elspet Anne Louise Mcdonald on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Rev. Dr. William Graham Monteith on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for David Michael Griffiths on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Valerie Calder on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Valerie Calder on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Dr Alastair Mcintosh on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Caroline Loudon on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Valerie Robertson on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for John Dickson Laurie on 5 October 2009 (2 pages)
5 October 2009	Secretary's details changed for David Michael Griffiths on 5 October 2009 (1 page)
5 October 2009	Director's details changed for Valerie Calder on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Caroline Loudon on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for John Dickson Laurie on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Valerie Robertson on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Caroline Loudon on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Rev. Dr. William Graham Monteith on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Rev. Dr. William Graham Monteith on 5 October 2009 (2 pages)
5 October 2009	Director's details changed for Elspet Anne Louise Mcdonald on 5 October 2009 (2 pages)
18 June 2009	Full accounts made up to 31 March 2009 (38 pages)
18 June 2009	Full accounts made up to 31 March 2009 (38 pages)
13 February 2009	Director appointed caroline loudon (2 pages)
13 February 2009	Director appointed dr alastair mcintosh (2 pages)
13 February 2009	Director appointed dr alastair mcintosh (2 pages)
13 February 2009	Director appointed caroline loudon (2 pages)
16 December 2008	Annual return made up to 15/12/08 (4 pages)
16 December 2008	Annual return made up to 15/12/08 (4 pages)
2 December 2008	Appointment terminated director robert aitken (1 page)
2 December 2008	Appointment terminated director robert aitken (1 page)
28 November 2008	Appointment terminated director david holton (1 page)
28 November 2008	Appointment terminated director david holton (1 page)
11 November 2008	Memorandum and Articles of Association (21 pages)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2008	Memorandum and Articles of Association (21 pages)
25 June 2008	Director appointed john dickson laurie (2 pages)
25 June 2008	Director appointed john dickson laurie (2 pages)
18 June 2008	Full accounts made up to 31 March 2008 (36 pages)
18 June 2008	Full accounts made up to 31 March 2008 (36 pages)
1 May 2008	Appointment terminated director william stevenson (1 page)
1 May 2008	Appointment terminated director william stevenson (1 page)
17 December 2007	Annual return made up to 15/12/07 (3 pages)
17 December 2007	Annual return made up to 15/12/07 (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
16 November 2007	Memorandum and Articles of Association (4 pages)
16 November 2007	Memorandum and Articles of Association (4 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 June 2007	Full accounts made up to 31 March 2007 (36 pages)
25 June 2007	Full accounts made up to 31 March 2007 (36 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
15 December 2006	Annual return made up to 15/12/06 (3 pages)
15 December 2006	Annual return made up to 15/12/06 (3 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
27 June 2006	Full accounts made up to 31 March 2006 (26 pages)
27 June 2006	Full accounts made up to 31 March 2006 (26 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Auditor's resignation (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2005	Annual return made up to 15/12/05 (3 pages)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Annual return made up to 15/12/05 (3 pages)
15 December 2005	Director's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: cunningham unit, astley ainslie hospital, 133 grange loan, edinburgh,EH9 2HL (1 page)
13 September 2005	Registered office changed on 13/09/05 from: cunningham unit, astley ainslie hospital, 133 grange loan, edinburgh,EH9 2HL (1 page)
7 September 2005	Full accounts made up to 31 March 2005 (21 pages)
7 September 2005	Full accounts made up to 31 March 2005 (21 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
4 January 2005	Annual return made up to 15/12/04 (8 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	Annual return made up to 15/12/04 (8 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
17 August 2004	Full accounts made up to 31 March 2004 (21 pages)
17 August 2004	Full accounts made up to 31 March 2004 (21 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
26 July 2004	Secretary resigned (1 page)
26 July 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
18 December 2003	Annual return made up to 15/12/03 (7 pages)
18 December 2003	Annual return made up to 15/12/03 (7 pages)
9 August 2003	Full accounts made up to 31 March 2003 (18 pages)
9 August 2003	Full accounts made up to 31 March 2003 (18 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
9 December 2002	Annual return made up to 15/12/02 363(288) ‐ Director's particulars changed (9 pages)
9 December 2002	Annual return made up to 15/12/02 363(288) ‐ Director's particulars changed (9 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 March 2002 (17 pages)
4 November 2002	Full accounts made up to 31 March 2002 (17 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
7 February 2002	Annual return made up to 15/12/01 363(288) ‐ Director's particulars changed (7 pages)
7 February 2002	Annual return made up to 15/12/01 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	Full accounts made up to 31 March 2001 (15 pages)
23 November 2001	Full accounts made up to 31 March 2001 (15 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
28 December 2000	Annual return made up to 15/12/00 363(288) ‐ Director's particulars changed;director resigned (3 pages)
28 December 2000	Annual return made up to 15/12/00 363(288) ‐ Director's particulars changed;director resigned (3 pages)
27 September 2000	Full accounts made up to 31 March 2000 (23 pages)
27 September 2000	Full accounts made up to 31 March 2000 (23 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	Annual return made up to 15/12/99 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Full accounts made up to 31 March 1999 (23 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	Full accounts made up to 31 March 1999 (23 pages)
17 January 2000	Annual return made up to 15/12/99 363(288) ‐ Director's particulars changed (7 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (1 page)
13 January 1999	New director appointed (1 page)
13 January 1999	Annual return made up to 15/12/98 (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (22 pages)
13 January 1999	New director appointed (2 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Annual return made up to 15/12/98 (6 pages)
13 January 1999	New director appointed (1 page)
13 January 1999	New director appointed (1 page)
13 January 1999	Full accounts made up to 31 March 1998 (22 pages)
3 February 1998	Annual return made up to 15/12/97 (8 pages)
3 February 1998	Annual return made up to 15/12/97 (8 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 31 March 1997 (21 pages)
27 January 1998	Full accounts made up to 31 March 1997 (21 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
11 December 1997	Company name changed edinburgh cripple aid society li mited\certificate issued on 12/12/97 (2 pages)
11 December 1997	Company name changed edinburgh cripple aid society li mited\certificate issued on 12/12/97 (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Annual return made up to 15/12/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Full accounts made up to 31 March 1996 (20 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Annual return made up to 15/12/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Full accounts made up to 31 March 1996 (20 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Annual return made up to 15/12/95 363(288) ‐ Director resigned (6 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	New director appointed (2 pages)
15 January 1996	Full accounts made up to 31 March 1995 (29 pages)
15 January 1996	Full accounts made up to 31 March 1995 (29 pages)
15 January 1996	Annual return made up to 15/12/95 363(288) ‐ Director resigned (6 pages)
15 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 January 1987	Incorporation (19 pages)
19 January 1987	Incorporation (19 pages)

ECAS Limited

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