EKT SELECTION LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4JE

Company number SC269421
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address SUITE 1 BEAVERHALL HOUSE, 27 BEAVERHALL ROAD, EDINBURGH, EH7 4JE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Aaron Maxwell Madjitey as a director on 24 February 2017; Appointment of Mr William John Colquhoun as a director on 24 February 2017; Micro company accounts made up to 31 May 2016. The most likely internet sites of EKT SELECTION LTD. are www.ektselection.co.uk, and www.ekt-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Ekt Selection Ltd is a Private Limited Company. The company registration number is SC269421. Ekt Selection Ltd has been working since 16 June 2004. The present status of the company is Active. The registered address of Ekt Selection Ltd is Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh Eh7 4je. . ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD is a Secretary of the company. COLQUHOUN, William John is a Director of the company. Secretary TIERNAN, Kathleen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MADJITEY, Aaron Maxwell has been resigned. Director TIERNAN, Ernest has been resigned. Director TIERNAN, Kathleen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD
Appointed Date: 22 June 2011
Director
COLQUHOUN, William John
Appointed Date: 24 February 2017
75 years old

Resigned Directors

Secretary
TIERNAN, Kathleen
Resigned: 16 April 2011
Appointed Date: 17 June 2004
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 June 2004
Appointed Date: 16 June 2004
Director
MADJITEY, Aaron Maxwell
Resigned: 24 February 2017
Appointed Date: 15 December 2005
80 years old
Director
TIERNAN, Ernest
Resigned: 15 December 2005
Appointed Date: 17 June 2004
96 years old
Director
TIERNAN, Kathleen
Resigned: 16 April 2011
Appointed Date: 17 June 2004
92 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 June 2004
Appointed Date: 16 June 2004

Persons With Significant Control

Mr Michael St Christopher Tiernan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helene Andrea Leuschel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EKT SELECTION LTD. Events

14 Mar 2017
Termination of appointment of Aaron Maxwell Madjitey as a director on 24 February 2017
14 Mar 2017
Appointment of Mr William John Colquhoun as a director on 24 February 2017
09 Feb 2017
Micro company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
25 Jun 2004
New director appointed
25 Jun 2004
New director appointed
18 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
16 Jun 2004
Incorporation

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