This company is commonly known as Ekt Selection Ltd.. The company was founded 19 years ago and was given the registration number SC269421. The firm's registered office is in EDINBURGH. You can find them at Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, . This company's SIC code is 58110 - Book publishing.
| Name | : | EKT SELECTION LTD. |
|---|---|---|
| Company Number | : | SC269421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG | Director | 24 February 2017 | Active |
| 55 Fountain Place, Loanhead, EH20 9DT | Secretary | 17 June 2004 | Active |
| Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE | Corporate Secretary | 22 June 2011 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 16 June 2004 | Active |
| 12 Viewforth Terrace, Edinburgh, EH10 4LH | Director | 15 December 2005 | Active |
| 55 Fountain Place, Loanhead, EH20 9DT | Director | 17 June 2004 | Active |
| 55 Fountain Place, Loanhead, EH20 9DT | Director | 17 June 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 16 June 2004 | Active |
| Mr Michael St Christopher Tiernan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG |
| Nature of control | : |
|
| Mrs Helene Andrea Leuschel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1969 |
| Nationality | : | German |
| Country of residence | : | Scotland |
| Address | : | C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-13 | Officers | Change corporate secretary company with change date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-14 | Officers | Termination director company with name termination date. | Download |
| 2017-03-14 | Officers | Appoint person director company with name date. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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