Company number SC229257
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address FOURTH FLOOR, 137 SAUCHIEHALL STREET, GLASGOW, G2 3EW, G2 3EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 9,180
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EKOS CONSULTING (UK) LIMITED are www.ekosconsultinguk.co.uk, and www.ekos-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekos Consulting Uk Limited is a Private Limited Company.
The company registration number is SC229257. Ekos Consulting Uk Limited has been working since 18 March 2002.
The present status of the company is Active. The registered address of Ekos Consulting Uk Limited is Fourth Floor 137 Sauchiehall Street Glasgow G2 3ew G2 3ew. . STAIANO, Susan is a Secretary of the company. MCCREADIE, John is a Director of the company. STAIANO, Susan is a Director of the company. Secretary BURNESS SOLICITORS has been resigned. Director BEDFORD, Simon has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
BEDFORD, Simon
Resigned: 02 May 2008
Appointed Date: 07 December 2005
62 years old
EKOS CONSULTING (UK) LIMITED Events
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
08 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
24 Apr 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
24 Apr 2002
Registered office changed on 24/04/02 from: 242 west george street glasgow G2 4QY
24 Apr 2002
New secretary appointed
24 Apr 2002
Secretary resigned
18 Mar 2002
Incorporation
13 January 2009
Standard security
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fourth floor of building 137, 139, 141 , 143 & 145…
17 January 2005
Standard security
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: That flat known as apartment 6, 4 la belle place, glasgow…
12 May 2004
Standard security
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 5, 4 la belle place, glasgow GLA72533 GLA73079…
2 May 2002
Bond & floating charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…