EKOS LIMITED - GLASGOW


Company Profile Company Filings

Overview

EKOS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
EKOS LIMITED was incorporated 30 years ago on 23/06/1993 and has the registered number: SC145099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EKOS LIMITED - GLASGOW

This company is listed in the following categories:
72200 - Research and experimental development on social sciences and humanities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST GEORGE'S STUDIOS
GLASGOW
LANARKSHIRE
G3 6JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN DAVID MCLAREN Nov 1968 British Director 2010-12-06 CURRENT
MR CHRISTOPHER KELLY Jun 1982 British Director 2010-12-06 CURRENT
CHRISTOPHER KELLY Secretary 2015-06-23 CURRENT
MALCOLM WATSON Sep 1963 British Director 1996-10-22 UNTIL 1998-09-30 RESIGNED
ALASTAIR THOMSON May 1956 British Director 1993-06-23 UNTIL 1996-03-18 RESIGNED
SUSAN STAIANO Sep 1960 British Director 1998-05-01 UNTIL 2002-04-15 RESIGNED
JOHN MCREADIE Dec 1955 British Director 1996-11-25 UNTIL 2002-04-15 RESIGNED
THOMAS JOHN HUNTER MATTHEW Oct 1965 British Director 1993-12-09 UNTIL 2001-04-27 RESIGNED
ANDREW MACKAY Oct 1967 British Director 1993-06-23 UNTIL 1995-12-24 RESIGNED
JOHN KELLY Mar 1953 Scottish Director 1996-05-15 UNTIL 2019-06-07 RESIGNED
IAIN JENKINS Sep 1959 Scottish Director 1993-12-09 UNTIL 2019-01-31 RESIGNED
MR ALEXANDER CAMPBELL FRASER Feb 1957 British Director 1997-08-01 UNTIL 1998-10-30 RESIGNED
EDDY ADAMS Oct 1959 British Director 1996-01-01 UNTIL 1996-09-06 RESIGNED
ALASTAIR THOMSON May 1956 British Secretary 1993-06-23 UNTIL 1996-03-18 RESIGNED
EDDY ADAMS Oct 1959 British Secretary 1996-01-01 UNTIL 1996-09-06 RESIGNED
JOHN KELLY Mar 1953 Scottish Secretary 1996-09-01 UNTIL 2015-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Iain Jenkins 2016-04-06 9/1959 Glasgow   Lanarkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Kelly 2016-04-06 3/1953 Glasgow   Lanarkshire Significant influence or control

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