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EKOS CONSULTING (UK) LIMITED

Company number SC229257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 9,180
31 Mar 2014 CH03 Secretary's details changed for Susan Staiano on 24 December 2013
31 Mar 2014 CH01 Director's details changed for Susan Staiano on 24 December 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2
22 Sep 2011 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 3
29 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Susan Staiano on 1 March 2010
04 Jun 2010 CH01 Director's details changed for John Mccreadie on 1 March 2010
04 Jun 2010 CH03 Secretary's details changed for Susan Staiano on 1 March 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 18/03/09; full list of members
03 Apr 2009 287 Registered office changed on 03/04/2009 from claremont house 20 north claremont street glasgow G3 7LE
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 4
12 Dec 2008 169 Gbp ic 10159/9170\18/11/08\gbp sr 989@1=989\
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of contract 02/06/2008
11 Jul 2008 288b Appointment terminated director simon bedford