ECS EUROPE LIMITED

Profile ECS EUROPE LIMITED

Actual on 01.09.2021
Company name
ECS EUROPE LIMITED
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Company number
SC357435
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 March 2009
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
PARKVIEW HOUSE, 6 WOODSIDE PLACE, STRATHCLYDE, GLASGOW, G3 7QF
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PSC and Officers ECS EUROPE LIMITED

Officers

(as of 25.09.2020)

BARCLAY, Andrew
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: England
BOYLEN, Martin
Status: Active
Appointed on: Wednesday, 12 October 2011
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Operations Director
Country of residence: Scotland
DAVIDSON, Neil Stuart
Status: Active
Appointed on: Monday, 23 January 2012
Correspondence address: 15 Hill Street, Edinburgh, Scotland, EH2 3JP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Services Delivery Director
Country of residence: Scotland
DWYER, Damian John
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: 6 Woodside Place, Glasgow, G3 7QF
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
FARRINGTON, Mark Ian
Status: Active
Appointed on: Monday, 28 January 2019
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
HEITON, Stewart
Status: Active
Appointed on: Friday, 02 December 2016
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Client Director
Country of residence: Scotland
HOLMES, Gillian
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: Scotland
LOGAN, Alan Downie
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: Scotland
PALMER, Andrew Grant Dougal
Status: Active
Appointed on: Tuesday, 21 May 2013
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Role: Secretary
PALMER, Andrew Grant Dougal
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director And Company Secretary
Country of residence: Scotland
SMITH, Shaun Michael
Status: Active
Appointed on: Thursday, 30 March 2017
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
THOMSON, Paul
Status: Active
Appointed on: Wednesday, 01 September 2010
Correspondence address: 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Sales Director
Country of residence: Scotland
YOUNG, Anne
Status: Active
Appointed on: Thursday, 26 January 2017
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: Monaco
YOUNG, Max
Status: Active
Appointed on: Thursday, 26 January 2017
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Director
Country of residence: Scotland
MACLEOD, Colin Neil
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Friday, 06 November 2009
Correspondence address: 93 Ratho Drive, Cumbernauld, Glasgow, Lanarkshire, G68 0GA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Solicitor
Country of residence: Scotland
HUGHES, Anthony Stephen
Status: Not active
Appointed on: Wednesday, 12 October 2011
Resigned on: Friday, 20 June 2014
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Service Director
Country of residence: United Kingdom
PELLEGRINI, Gloria
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Monday, 17 August 2009
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Secretary
MCDONAGH, Donald
Status: Not active
Appointed on: Thursday, 05 November 2009
Resigned on: Saturday, 15 October 2011
Correspondence address: 6 Woodside Place, Charing Cross, Glasgow, G3 7QF
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: None
Country of residence: Uk Scotland
QUINN, Charles William
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Thursday, 16 March 2017
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Group Managing Director
Country of residence: Scotland
FINLAYSON, Alasdair
Status: Not active
Appointed on: Wednesday, 17 March 2010
Resigned on: Tuesday, 21 May 2013
Correspondence address: 6 Woodside Place, Glasgow, G3 7QF
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Sales Administrator
Country of residence: Scotland,Uk
GRANT, Robert
Status: Not active
Appointed on: Friday, 21 May 2010
Resigned on: Tuesday, 21 May 2013
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Role: Secretary
WHITE, John
Status: Not active
Appointed on: Tuesday, 20 December 2016
Resigned on: Tuesday, 31 March 2020
Correspondence address: Parkview House 6 Woodside Place, Glasgow, Strathclyde, G3 7QF
Nationality: Scottish
Date of birth: March 1943
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 04 January 2021
Legal form: Persons With Significant Control Statement
Mr Edward Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkview House Glasgow, Strathclyde
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Edward Young
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkview House Glasgow, Strathclyde
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Edward Young
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkview House Glasgow, Strathclyde
Nationality: British
Date of birth: December 1955
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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