• UK
  • EKOS CONSULTING (UK) LIMITED - Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW, United Kingdom

Company Information

Company registration number
SC229257
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor
137 Sauchiehall Street
Glasgow
G2 3EW
Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW UK

Management

Managing Directors
HUGHES, Mark Anthony
HOOTON, Simon
SIMPSON, Paul Anthony
Company secretaries
SIMPSON, Paul Anthony

Company Details

Type of Business
ltd
Incorporated
2002-03-18
Age Of Company
2002-03-18 22 years
SIC/NACE
70229

Ownership

Beneficial Owners
The Growth Company Limited
-
-

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-03-18
Annual Return
Due Date: 2024-04-09
Last Date: 2023-03-26

EKOS CONSULTING (UK) LIMITED Company Description

EKOS CONSULTING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no SC229257. Its current trading status is "live". It was registered 2002-03-18. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at Fourth Floor .
More information

Get EKOS CONSULTING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ekos Consulting (Uk) Limited - Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW, United Kingdom

2002-03-18 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-09-28) - GUARANTEE2

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  • legacy (2023-09-28) - AGREEMENT2

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  • legacy (2023-11-28) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-28) - AA

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-14) - AA

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  • legacy (2022-12-14) - PARENT_ACC

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  • legacy (2022-08-17) - AGREEMENT2

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  • legacy (2022-08-17) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2022-07-05) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-18) - AP01

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  • confirmation-statement-with-no-updates (2022-04-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-02-18) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-08) - AA

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  • legacy (2022-02-08) - PARENT_ACC

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  • confirmation-statement-with-updates (2021-04-08) - CS01

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  • mortgage-satisfy-charge-full (2021-03-12) - MR04

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  • cessation-of-a-person-with-significant-control (2021-04-08) - PSC07

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  • appoint-person-secretary-company-with-name-date (2021-04-08) - AP03

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  • appoint-person-director-company-with-name-date (2021-04-01) - AP01

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  • notification-of-a-person-with-significant-control (2021-03-16) - PSC02

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-04-01) - TM02

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  • legacy (2021-11-30) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2021-12-08) - MR04

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  • legacy (2021-11-11) - AGREEMENT2

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  • legacy (2021-10-27) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA

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  • confirmation-statement-with-updates (2020-03-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-01) - AA

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  • confirmation-statement-with-updates (2019-03-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01

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  • change-person-secretary-company-with-change-date (2014-03-31) - CH03

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  • change-person-director-company-with-change-date (2014-03-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA

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  • legacy (2011-09-22) - MG04s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • change-person-director-company-with-change-date (2010-06-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-04) - CH03

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  • legacy (2009-01-15) - 410(Scot)

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  • legacy (2009-04-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-17) - AA

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  • legacy (2009-04-08) - 363a

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  • legacy (2008-12-12) - 169

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  • resolution (2008-11-10) - RESOLUTIONS

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  • legacy (2008-07-11) - 288b

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  • legacy (2008-06-26) - 169

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  • resolution (2008-06-26) - RESOLUTIONS

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  • legacy (2008-04-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-03-29) - AA

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  • legacy (2007-05-03) - 363s

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  • legacy (2007-06-19) - 288a

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  • legacy (2006-04-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA

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  • accounts-with-accounts-type-small (2005-01-04) - AA

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  • legacy (2005-01-25) - 410(Scot)

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  • legacy (2005-03-21) - 363s

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  • resolution (2005-09-14) - RESOLUTIONS

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  • legacy (2005-09-14) - 169

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  • legacy (2005-12-15) - 123

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  • resolution (2005-12-15) - RESOLUTIONS

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  • legacy (2005-12-15) - 88(2)R

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  • resolution (2004-01-19) - RESOLUTIONS

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  • legacy (2004-01-19) - 88(2)R

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  • legacy (2004-01-19) - 88(3)

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  • legacy (2004-03-25) - 363s

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  • legacy (2004-01-19) - 123

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  • legacy (2004-05-28) - 410(Scot)

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  • legacy (2003-02-05) - 225

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  • legacy (2003-04-04) - 363s

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  • accounts-with-accounts-type-small (2003-11-03) - AA

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  • legacy (2003-12-15) - 225

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  • resolution (2003-10-07) - RESOLUTIONS

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  • statement-of-affairs (2002-06-05) - SA

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  • legacy (2002-05-14) - 410(Scot)

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  • legacy (2002-05-01) - 288a

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  • memorandum-articles (2002-04-24) - MEM/ARTS

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  • resolution (2002-04-24) - RESOLUTIONS

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  • legacy (2002-04-24) - 287

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  • legacy (2002-04-24) - 288a

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  • legacy (2002-04-24) - 288b

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  • incorporation-company (2002-03-18) - NEWINC

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  • legacy (2002-06-05) - 88(2)R

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