| Company Name | ECEC Group Ltd |
|---|---|
| Director | Wayne Archibald |
| Company Status | Active |
| Company Number | SC712675 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2021(2 years, 6 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
Director
| Director Name | Mr Wayne Archibald |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2021(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Ecec Group Ltd, 30 Imex Business Centre Bilston Gl Dryden Road Loanhead EH20 9LZ Scotland |
Location
| Registered Address | 6 Dryden Road Loanhead EH20 9LZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 7 July 2023 with updates (4 pages) |
| 8 June 2023 | Registered office address changed from Ecec Group Ltd, 30 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ Scotland to 6 Dryden Road Loanhead EH20 9LZ on 8 June 2023 (1 page) |
| 20 April 2023 | Resolutions
|
| 6 February 2023 | Sub-division of shares on 3 February 2023 (6 pages) |
| 6 February 2023 | Memorandum and Articles of Association (16 pages) |
| 28 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 14 April 2022 | Director's details changed for Mr Wayne Archibald on 1 April 2022 (2 pages) |
| 14 April 2022 | Change of details for Wayne Archibald as a person with significant control on 1 April 2022 (2 pages) |
| 11 April 2022 | Registered office address changed from Jackson Moughal Ltd, 2 Fitzroy Place Glasgow Lanarkshire G3 7RH Scotland to Ecec Group Ltd, 30 Imex Business Centre Bilston Glen Industrial Estate Dryden Road Loanhead EH20 9LZ on 11 April 2022 (1 page) |
| 20 October 2021 | Incorporation Statement of capital on 2021-10-20
|