UKBizDB.co.uk

EKOS CONSULTING (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ekos Consulting (uk) Limited. The company was founded 22 years ago and was given the registration number SC229257. The firm's registered office is in GLASGOW. You can find them at Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3ew. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EKOS CONSULTING (UK) LIMITED
Company Number:SC229257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3ew, G2 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lee House, 90, Great Bridgewater Street, Manchester, England, M1 5JW

Secretary02 March 2021Active
Lee House, 90 Great Bridgewater Street, Manchester, England, M1 5JW

Director28 June 2022Active
Lee House, 90, Great Bridgewater Street, Manchester, England, M1 5JW

Director02 March 2021Active
Lee House, C/O The Growth Company, 90 Great Bridgewater Street, Manchester, England, M1 5JW

Director01 February 2022Active
242 West George Street, Glasgow, G2 4QY

Secretary18 March 2002Active
11a, Maunsheugh Road, Fenwick, Kilmarnock, Scotland, KA3 6AN

Secretary15 April 2002Active
26 Devonshire Park Road, Stockport, SK2 6JW

Director07 December 2005Active
Flat 3, Hatfield House, 72 Eccleshall Road South, Sheffield, S11 9PG

Director15 April 2002Active
Lee House, 90, Great Bridgewater Street, Manchester, England, M1 5JW

Director02 March 2021Active
11a, Maunsheugh Road, Fenwick, Kilmarnock, Scotland, KA3 6AN

Director18 March 2002Active

People with Significant Control

Gc Insight Limited
Notified on:02 April 2024
Status:Active
Country of residence:England
Address:102, Colmore Row, Birmingham, England, B3 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Growth Company Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Lee House, 90 Great Bridgewater Street, Manchester, England, M1 5JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Mccreadie
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Staiano
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:Fourth Floor, 137 Sauchiehall Street, Glasgow, G2 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.