EKOS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 6JA

Company number SC145099
Status Active
Incorporation Date 23 June 1993
Company Type Private Limited Company
Address ST GEORGE'S STUDIOS, 93-97 ST GEORGE'S ROAD, GLASGOW, LANARKSHIRE, G3 6JA
Home Country United Kingdom
Nature of Business 72200 - Research and experimental development on social sciences and humanities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of EKOS LIMITED are www.ekos.co.uk, and www.ekos.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ekos Limited is a Private Limited Company. The company registration number is SC145099. Ekos Limited has been working since 23 June 1993. The present status of the company is Active. The registered address of Ekos Limited is St George S Studios 93 97 St George S Road Glasgow Lanarkshire G3 6ja. . KELLY, Christopher is a Secretary of the company. JENKINS, Iain is a Director of the company. KELLY, Christopher is a Director of the company. KELLY, John is a Director of the company. MCLAREN, Brian David is a Director of the company. Secretary ADAMS, Eddy has been resigned. Secretary KELLY, John has been resigned. Secretary THOMSON, Alastair has been resigned. Director ADAMS, Eddy has been resigned. Director FRASER, Alexander Campbell has been resigned. Director MACKAY, Andrew has been resigned. Director MATTHEW, Thomas John Hunter has been resigned. Director MCREADIE, John has been resigned. Director STAIANO, Susan has been resigned. Director THOMSON, Alastair has been resigned. Director WATSON, Malcolm has been resigned. The company operates in "Research and experimental development on social sciences and humanities".


Current Directors

Secretary
KELLY, Christopher
Appointed Date: 23 June 2015
Director
JENKINS, Iain
Appointed Date: 09 December 1993
66 years old
Director
KELLY, Christopher
Appointed Date: 06 December 2010
43 years old
Director
KELLY, John
Appointed Date: 15 May 1996
72 years old
Director
MCLAREN, Brian David
Appointed Date: 06 December 2010
57 years old

Resigned Directors

Secretary
ADAMS, Eddy
Resigned: 06 September 1996
Appointed Date: 01 January 1996
Secretary
KELLY, John
Resigned: 23 June 2015
Appointed Date: 01 September 1996
Secretary
THOMSON, Alastair
Resigned: 18 March 1996
Appointed Date: 23 June 1993
Director
ADAMS, Eddy
Resigned: 06 September 1996
Appointed Date: 01 January 1996
66 years old
Director
FRASER, Alexander Campbell
Resigned: 30 October 1998
Appointed Date: 01 August 1997
68 years old
Director
MACKAY, Andrew
Resigned: 24 December 1995
Appointed Date: 23 June 1993
58 years old
Director
MATTHEW, Thomas John Hunter
Resigned: 27 April 2001
Appointed Date: 09 December 1993
60 years old
Director
MCREADIE, John
Resigned: 15 April 2002
Appointed Date: 25 November 1996
69 years old
Director
STAIANO, Susan
Resigned: 15 April 2002
Appointed Date: 01 May 1998
65 years old
Director
THOMSON, Alastair
Resigned: 18 March 1996
Appointed Date: 23 June 1993
69 years old
Director
WATSON, Malcolm
Resigned: 30 September 1998
Appointed Date: 22 October 1996
62 years old

EKOS LIMITED Events

05 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
13 May 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
14 Jul 2015
Appointment of Christopher Kelly as a secretary on 23 June 2015
13 Jul 2015
Termination of appointment of John Kelly as a secretary
...
... and 84 more events
29 Jun 1994
Return made up to 23/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/06/94
03 Feb 1994
Accounting reference date notified as 31/12
12 Jan 1994
New director appointed
12 Jan 1994
New director appointed
23 Jun 1993
Incorporation

EKOS LIMITED Charges

11 February 2011
Floating charge
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking & all property & assets present & future…
5 January 1995
Bond & floating charge
Delivered: 13 January 1995
Status: Satisfied on 22 April 2002
Persons entitled: The Co-Operative Bank PLC
Description: Undertaking and all property and assets present and future…

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