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EKT SELECTION LTD.

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

This company is commonly known as Ekt Selection Ltd.. The company was founded 20 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.

Company Information

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
Industry Codes:
  • 58110 - Book publishing
  • 59200 - Sound recording and music publishing activities
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Suite 1 Beaverhall House, 27 Beaverhall Road, Edinburgh, EH7 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Accountancy Assured Limited, 20a Bridge Street, Musselburgh, Scotland, EH21 6AG

Director24 February 2017Active
55 Fountain Place, Loanhead, EH20 9DT

Secretary17 June 2004Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE

Corporate Secretary22 June 2011Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 June 2004Active
12 Viewforth Terrace, Edinburgh, EH10 4LH

Director15 December 2005Active
55 Fountain Place, Loanhead, EH20 9DT

Director17 June 2004Active
55 Fountain Place, Loanhead, EH20 9DT

Director17 June 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 June 2004Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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