ECG Cladding Ltd.

Company Name	ECG Cladding Ltd.
Director	Edward Charles Gilmour
Company Status	Active
Company Number	SC395553
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Edward Charles Gilmour
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Roofing Contractor
Country of Residence	Scotland
Correspondence Address	5 Corton Shaw Ayr Ayrshire KA6 6GG Scotland

Secretary Name	Edward Charles Gilmour
Nationality	British
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 Corton Shaw Ayr Ayrshire KA6 6GG Scotland

Director Name	Carol Kathleen Gilmour
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Admin Assistant
Country of Residence	Scotland
Correspondence Address	5 Corton Shaw Ayr Ayrshire KA6 6GG Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	07 712354246
Telephone region	Mobile

Location

Registered Address	1 Lindston House Dalmellington Road Ayr KA6 6AL Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Maybole, North Carrick and Coylton

Shareholders

30 at £1	Carol Gilmour 33.33% Ordinary
30 at £1	Edward Gilmour 33.33% Ordinary
15 at £1	Edward Gilmour Jnr 16.67% Ordinary
15 at £1	Steven Gilmour 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,762
Cash	£90
Current Liabilities	£40,186

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

2 April 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 May 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 May 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
1 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
31 January 2019	Registered office address changed from 5 Corton Shaw Ayr Ayrshire KA6 6GG to 1 Lindston House Dalmellington Road Ayr KA6 6AL on 31 January 2019 (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 90 (4 pages)
2 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-02 GBP 90 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 90 (4 pages)
1 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 90 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 90 (4 pages)
28 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 90 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 April 2013	Termination of appointment of Carol Gilmour as a director (1 page)
16 April 2013	Termination of appointment of Carol Gilmour as a director (1 page)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 June 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 16 March 2012 with a full list of shareholders (6 pages)
4 April 2011	Registered office address changed from 34 Newmarket Street Ayr KA7 1LP United Kingdom on 4 April 2011 (2 pages)
4 April 2011	Appointment of Carol Kathleen Gilmour as a director (3 pages)
4 April 2011	Appointment of Edward Charles Gilmour as a director (3 pages)
4 April 2011	Appointment of Edward Charles Gilmour as a secretary (3 pages)
4 April 2011	Registered office address changed from 34 Newmarket Street Ayr KA7 1LP United Kingdom on 4 April 2011 (2 pages)
4 April 2011	Statement of capital following an allotment of shares on 20 March 2011 GBP 90 (4 pages)
4 April 2011	Registered office address changed from 34 Newmarket Street Ayr KA7 1LP United Kingdom on 4 April 2011 (2 pages)
4 April 2011	Appointment of Carol Kathleen Gilmour as a director (3 pages)
4 April 2011	Statement of capital following an allotment of shares on 20 March 2011 GBP 90 (4 pages)
4 April 2011	Appointment of Edward Charles Gilmour as a secretary (3 pages)
4 April 2011	Appointment of Edward Charles Gilmour as a director (3 pages)
21 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
21 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
21 March 2011	Termination of appointment of Stephen Mabbott as a director (2 pages)
21 March 2011	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
16 March 2011	Incorporation (23 pages)
16 March 2011	Incorporation (23 pages)

ECG Cladding Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland