Edinburgh Computer Services (Scotland) Ltd.

Company Name	Edinburgh Computer Services (Scotland) Ltd.
Company Status	Active
Company Number	SC228242
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Nicol
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Scottish
Status	Current
Appointed	01 May 2018(16 years, 2 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Andrew Jack Leitch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(20 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Mr Bruce Alan Strang
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(20 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Kenneth Young
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Steadings Crescent Dunbar East Lothian EH42 1GR Scotland

Director Name	Mr William Paul Fairhurst
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 West Bryson Road Edinburgh Midlothian EH11 1EH Scotland

Secretary Name	Kenneth Young
Nationality	British
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Steadings Crescent Dunbar East Lothian EH42 1GR Scotland

Secretary Name	Mrs Ceri Fairhurst
Status	Resigned
Appointed	08 February 2016(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2018)
Role	Company Director
Correspondence Address	2 West Bryson Road Edinburgh Midlothian EH11 1EH Scotland

Director Name	Mr Graeme Sloan St John
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 April 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Commsworld House Peffer Place Edinburgh EH16 4BB Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.ecs-uk.net/
Telephone	0131 4679999
Telephone region	Edinburgh

Location

Registered Address	Commsworld House Queen Anne Drive Newbridge EH28 8LH Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Mr Kenneth Young 50.00% Ordinary
10k at £1	Mr William Fairhurst 50.00% Ordinary

Financials

Year	2014
Net Worth	£447,861
Cash	£315,908
Current Liabilities	£206,019

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 February 2023 (1 year, 2 months ago)
Next Return Due	3 March 2024 (overdue)

Charges

18 December 2019	Delivered on: 20 December 2019 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Particulars: N/A. Outstanding
18 December 2019	Delivered on: 19 December 2019 Persons entitled: The Royal Bank of Scotland PLC as Lender Classification: A registered charge Particulars: N/A. Outstanding
20 January 2016	Delivered on: 27 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

11 October 2023	Total exemption full accounts made up to 31 December 2022 (21 pages)
3 October 2023	Alterations to floating charge SC2282420003 (144 pages)
1 October 2023	Alterations to floating charge SC2282420004 (144 pages)
26 September 2023	Registration of charge SC2282420004, created on 19 September 2023 (17 pages)
22 September 2023	Satisfaction of charge SC2282420002 in full (4 pages)
6 April 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
31 January 2023	Registered office address changed from Unit 4 Queen Anne Drive Newbridge EH28 8LN Scotland to Commsworld House Queen Anne Drive Newbridge EH28 8LH on 31 January 2023 (1 page)
21 December 2022	Registered office address changed from Commsworld House Peffer Place Edinburgh EH16 4BB Scotland to Unit 4 Queen Anne Drive Newbridge EH28 8LN on 21 December 2022 (1 page)
10 October 2022	Total exemption full accounts made up to 31 December 2021 (20 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (44 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
19 April 2022	Termination of appointment of Graeme Sloan St John as a director on 19 April 2022 (1 page)
19 April 2022	Appointment of Mr Andrew Jack Leitch as a director on 11 April 2022 (2 pages)
19 April 2022	Appointment of Mr Bruce Strang as a director on 11 April 2022 (2 pages)
3 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 December 2020 (24 pages)
3 August 2021	Director's details changed for Mr Graeme Sloan St John on 1 July 2021 (2 pages)
25 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
5 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (47 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
5 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
4 February 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
23 January 2020	Termination of appointment of William Paul Fairhurst as a director on 18 December 2019 (1 page)
9 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 December 2019	Alterations to floating charge SC2282420002 (73 pages)
24 December 2019	Alterations to floating charge SC2282420003 (73 pages)
20 December 2019	Registration of charge SC2282420003, created on 18 December 2019 (17 pages)
19 December 2019	Registration of charge SC2282420002, created on 18 December 2019 (16 pages)
28 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
27 March 2019	Cessation of Ceri Fairhurst as a person with significant control on 1 May 2018 (1 page)
27 March 2019	Cessation of William Paul Fairhurst as a person with significant control on 1 May 2018 (1 page)
27 March 2019	Notification of Commsworld Holdings Ltd as a person with significant control on 1 May 2018 (2 pages)
4 February 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
28 June 2018	Satisfaction of charge SC2282420001 in full (4 pages)
8 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 May 2018	Registered office address changed from 2 West Bryson Road Edinburgh Midlothian EH11 1EH to Commsworld House Peffer Place Edinburgh EH16 4BB on 2 May 2018 (1 page)
2 May 2018	Termination of appointment of Ceri Fairhurst as a secretary on 1 May 2018 (1 page)
2 May 2018	Appointment of Richard Nicol as a director on 1 May 2018 (2 pages)
2 May 2018	Appointment of Mr Graeme Sloan St John as a director on 1 May 2018 (2 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 January 2018	Change of details for Mr William Paul Fairhurst as a person with significant control on 23 March 2017 (2 pages)
16 January 2018	Notification of Ceri Fairhurst as a person with significant control on 23 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
21 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
21 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10,000 (4 pages)
21 March 2016	Director's details changed for William Fairhurst on 8 February 2016 (2 pages)
21 March 2016	Director's details changed for William Fairhurst on 8 February 2016 (2 pages)
12 February 2016	Termination of appointment of Kenneth Young as a director on 29 January 2016 (1 page)
12 February 2016	Termination of appointment of Kenneth Young as a director on 29 January 2016 (1 page)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Purchase of own shares. (3 pages)
9 February 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 10,000 (4 pages)
9 February 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 10,000 (4 pages)
8 February 2016	Termination of appointment of Kenneth Young as a secretary on 29 January 2016 (1 page)
8 February 2016	Termination of appointment of Kenneth Young as a secretary on 29 January 2016 (1 page)
8 February 2016	Appointment of Mrs Ceri Fairhurst as a secretary on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mrs Ceri Fairhurst as a secretary on 8 February 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
27 January 2016	Registration of charge SC2282420001, created on 20 January 2016 (11 pages)
27 January 2016	Registration of charge SC2282420001, created on 20 January 2016 (11 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 20,000 (5 pages)
23 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 20,000 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,000 (5 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,000 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
11 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 19 February 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
5 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
5 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 April 2009	Return made up to 19/02/09; full list of members (4 pages)
15 April 2009	Return made up to 19/02/09; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 April 2008	Return made up to 19/02/08; no change of members (7 pages)
25 April 2008	Return made up to 19/02/08; no change of members (7 pages)
15 April 2008	Registered office changed on 15/04/2008 from 15 west gorgie parks edinburgh midlothian EH14 1UT (1 page)
15 April 2008	Registered office changed on 15/04/2008 from 15 west gorgie parks edinburgh midlothian EH14 1UT (1 page)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 April 2007	Return made up to 19/02/07; full list of members (2 pages)
10 April 2007	Return made up to 19/02/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Return made up to 19/02/06; full list of members (2 pages)
24 February 2006	Return made up to 19/02/06; full list of members (2 pages)
24 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 February 2005	Return made up to 19/02/05; full list of members (7 pages)
21 February 2005	Return made up to 19/02/05; full list of members (7 pages)
10 November 2004	Ad 11/06/03--------- Â£ si 19998@1 (2 pages)
10 November 2004	Ad 11/06/03--------- Â£ si 19998@1 (2 pages)
10 November 2004	Statement of affairs (13 pages)
10 November 2004	Statement of affairs (13 pages)
8 March 2004	Return made up to 19/02/04; full list of members (7 pages)
8 March 2004	Return made up to 19/02/04; full list of members (7 pages)
22 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
22 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
8 September 2003	Nc inc already adjusted 11/06/03 (1 page)
8 September 2003	Nc inc already adjusted 11/06/03 (1 page)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 September 2003	Return made up to 19/02/03; full list of members; amend (5 pages)
8 September 2003	Return made up to 19/02/03; full list of members; amend (5 pages)
18 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	Ad 19/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	Ad 19/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
19 February 2002	Incorporation (14 pages)
19 February 2002	Incorporation (14 pages)

Edinburgh Computer Services (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland