Ellsworth Adhesives Limited

Company Name	Ellsworth Adhesives Limited
Company Status	Active
Company Number	SC122624
Category	Private Limited Company
Incorporation Date	29 January 1990(34 years, 3 months ago)
Previous Name	Keltech Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr John Rae Henderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 1995(5 years, 3 months after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	39 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Director Name	Mr David John Woloszyk
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	08 January 2014(23 years, 11 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2a Langlands Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG Scotland

Director Name	Mr Ephraim Paul Ellsworth
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	01 September 2016(26 years, 7 months after company formation)
Appointment Duration	7 years, 8 months
Role	Sales Director
Country of Residence	United States
Correspondence Address	2a Langlands Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG Scotland

Director Name	Jean Elizabeth Francis Bruce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1990(1 month, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 28 May 1999)
Role	Co.Manager
Correspondence Address	30 Wordsworth Way Bothwell Glasgow G71 8QR Scotland

Secretary Name	David Dalziel
Nationality	British
Status	Resigned
Appointed	30 March 1990(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 December 1990)
Role	Company Director
Correspondence Address	30 Wordsworth Way Bothwell Lanarkshire G71 8QR Scotland

Director Name	Ronald Michael Hetman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1992(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 26 January 1997)
Role	Company Director
Correspondence Address	11 Culbowie Crescent Buchlyvie Stirling Stirlingshire FK8 3NH Scotland

Director Name	Malcolm Nichols
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 January 1997)
Role	Company Director
Correspondence Address	Liley Cottage Liley Lane Mirfield West Yorkshire WF14 8EE

Secretary Name	Mr John Rae Henderson
Nationality	British
Status	Resigned
Appointed	05 December 1998(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	39 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Director Name	Thomas Arnott Harrison
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 2003)
Role	Sales Manager
Correspondence Address	12 North Roundall Limekilns Dunfermline Fife KY11 3JY Scotland

Secretary Name	Aileen Margaret Henderson
Nationality	British
Status	Resigned
Appointed	19 May 2003(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2006)
Role	Company Director
Correspondence Address	39 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Director Name	Paul Ellsworth
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2003(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2004)
Role	Corp Exec.
Correspondence Address	12447 N.Farmdale Road Maguon Wisconsin 53097

Director Name	Bruce Shook
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2003(13 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Avenues Des Muguets 27 Braine L'Alleud 1420 Belgium

Director Name	Rein Sahlestrom Jansson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 July 2004(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2006)
Role	Managing Director
Correspondence Address	Karstensvagen 10 Hagersten 12938 Sweden

Director Name	Mr William George Repensek
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(14 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 June 2016)
Role	CEO
Country of Residence	United States
Correspondence Address	4321 Sawgrass Drive Bloomfield Hills Michigan 48302 United States

Secretary Name	Mr John Rae Henderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(16 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Murrayfield Bishopbriggs Glasgow G64 3DS Scotland

Director Name	Michael McCourt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2006(16 years after company formation)
Appointment Duration	7 years, 11 months (resigned 08 January 2014)
Role	President
Country of Residence	United States
Correspondence Address	N63 W23893 Terrace Drive Sussex Wisconsin 53089 United States

Director Name	Mr Crawford Wilson Gillan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2a Langlands Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG Scotland

Secretary Name	Mr Crawford Wilson Gillan
Nationality	British
Status	Resigned
Appointed	01 November 2008(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 2015)
Role	Company Accountant
Country of Residence	Scotland
Correspondence Address	2a Langlands Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG Scotland

Secretary Name	Ballantyne & Copland (Corporation)
Status	Resigned
Appointed	05 November 1990(9 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 05 December 1998)
Correspondence Address	504 Windmillhill Street Motherwell Lanarkshire ML1 2AF Scotland

Contact

Website	www.ellsworth.co.uk
Telephone	01355 231122
Telephone region	East Kilbride

Location

Registered Address	2a Langlands Avenue Kelvin South Business Park East Kilbride Glasgow G75 0YG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	2 other UK companies use this postal address

Shareholders

480.3k at £1	Ellsworth Adhesives Speciality Chemical Distribution 100.00% Ordinary

Financials

Year	2014
Turnover	£21,376,272
Gross Profit	£6,356,062
Net Worth	-£2,111,848
Cash	£1,290,265
Current Liabilities	£4,672,581

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

26 January 2012	Delivered on: 3 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 May 2007	Delivered on: 24 May 2007 Satisfied on: 1 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
7 December 1990	Delivered on: 13 December 1990 Satisfied on: 12 December 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 February 2021	Group of companies' accounts made up to 30 September 2020 (43 pages)
18 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
22 January 2020	Group of companies' accounts made up to 30 September 2019 (43 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
6 February 2019	Group of companies' accounts made up to 30 September 2018 (48 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
30 January 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
19 January 2018	Group of companies' accounts made up to 30 September 2017 (33 pages)
7 February 2017	Group of companies' accounts made up to 30 September 2016 (44 pages)
7 February 2017	Group of companies' accounts made up to 30 September 2016 (44 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 September 2016	Appointment of Mr Ephraim Paul Ellsworth as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Mr Ephraim Paul Ellsworth as a director on 1 September 2016 (2 pages)
23 June 2016	Termination of appointment of William George Repensek as a director on 22 June 2016 (1 page)
23 June 2016	Termination of appointment of William George Repensek as a director on 22 June 2016 (1 page)
17 June 2016	Group of companies' accounts made up to 30 September 2015 (32 pages)
17 June 2016	Group of companies' accounts made up to 30 September 2015 (32 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 480,266 (5 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 480,266 (5 pages)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a secretary on 20 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a secretary on 20 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a secretary on 20 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a director on 20 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a director on 20 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a secretary on 20 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a director on 20 February 2015 (1 page)
6 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 480,266 (6 pages)
6 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 480,266 (6 pages)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a director on 20 February 2015 (1 page)
13 January 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
13 January 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
2 July 2014	Director's details changed for Mr Crawford Wilson Gillan on 1 July 2014 (2 pages)
2 July 2014	Secretary's details changed for Mr Crawford Wilson Gillan on 1 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Crawford Wilson Gillan on 1 July 2014 (2 pages)
2 July 2014	Secretary's details changed for Mr Crawford Wilson Gillan on 1 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Crawford Wilson Gillan on 1 July 2014 (2 pages)
2 July 2014	Secretary's details changed for Mr Crawford Wilson Gillan on 1 July 2014 (1 page)
2 July 2014	Director's details changed for Mr Crawford Wilson Gillan on 1 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Crawford Wilson Gillan on 1 July 2014 (2 pages)
2 July 2014	Director's details changed for Mr Crawford Wilson Gillan on 1 July 2014 (2 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2014	Memorandum and Articles of Association (3 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 June 2014	Memorandum and Articles of Association (3 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 480,266 (7 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 480,266 (7 pages)
21 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
21 January 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders (7 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders (7 pages)
13 January 2014	Appointment of Mr David John Woloszyk as a director (2 pages)
13 January 2014	Termination of appointment of Michael Mccourt as a director (1 page)
13 January 2014	Termination of appointment of Michael Mccourt as a director (1 page)
13 January 2014	Appointment of Mr David John Woloszyk as a director (2 pages)
4 December 2013	Statement of capital following an allotment of shares on 23 November 2011 GBP 960,532 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 23 November 2011 GBP 480,266 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 23 November 2011 GBP 960,532 (4 pages)
4 December 2013	Statement of capital following an allotment of shares on 23 November 2011 GBP 480,266 (4 pages)
29 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
29 January 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
3 February 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
20 January 2012	Amended accounts made up to 30 September 2011 (8 pages)
20 January 2012	Amended accounts made up to 30 September 2011 (8 pages)
20 December 2011	Accounts for a small company made up to 30 September 2011 (7 pages)
20 December 2011	Accounts for a small company made up to 30 September 2011 (7 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
2 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (5 pages)
4 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
4 March 2011	Director's details changed for Mr Crawford Wilson Gillan on 17 January 2011 (2 pages)
4 March 2011	Secretary's details changed for Mr Crawford Wilson Gillan on 17 January 2011 (2 pages)
4 March 2011	Director's details changed for Mr Crawford Wilson Gillan on 17 January 2011 (2 pages)
4 March 2011	Secretary's details changed for Mr Crawford Wilson Gillan on 17 January 2011 (2 pages)
4 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
21 December 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
21 December 2010	Accounts for a small company made up to 30 September 2010 (7 pages)
23 March 2010	Director's details changed for Mr Crawford Wilson Gillan on 17 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Crawford Wilson Gillan on 17 January 2010 (2 pages)
23 March 2010	Director's details changed for Michael Mccourt on 17 January 2010 (2 pages)
23 March 2010	Director's details changed for William George Repensek on 17 January 2010 (2 pages)
23 March 2010	Director's details changed for William George Repensek on 17 January 2010 (2 pages)
23 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Michael Mccourt on 17 January 2010 (2 pages)
23 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for John Rae Henderson on 17 January 2010 (2 pages)
23 March 2010	Director's details changed for John Rae Henderson on 17 January 2010 (2 pages)
15 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
15 January 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
19 January 2009	Return made up to 17/01/09; full list of members (4 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
17 November 2008	Secretary appointed mr crawford wilson gillan (1 page)
17 November 2008	Director appointed mr crawford wilson gillan (1 page)
17 November 2008	Appointment terminated secretary john henderson (1 page)
17 November 2008	Secretary appointed mr crawford wilson gillan (1 page)
17 November 2008	Appointment terminated secretary john henderson (1 page)
17 November 2008	Director appointed mr crawford wilson gillan (1 page)
17 July 2008	Return made up to 18/01/08; full list of members (4 pages)
17 July 2008	Return made up to 18/01/08; full list of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
3 April 2008	Registered office changed on 03/04/2008 from 33 kittoch street east kilbride glasgow G74 4JW (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 33 kittoch street east kilbride glasgow G74 4JW (1 page)
24 May 2007	Partic of mort/charge * (3 pages)
24 May 2007	Partic of mort/charge * (3 pages)
13 March 2007	Return made up to 18/01/07; full list of members (7 pages)
13 March 2007	Return made up to 18/01/07; full list of members (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Return made up to 18/01/06; full list of members (7 pages)
1 March 2006	Return made up to 18/01/06; full list of members (7 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (2 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
21 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 April 2005	Return made up to 18/01/05; full list of members (7 pages)
11 April 2005	Return made up to 18/01/05; full list of members (7 pages)
30 December 2004	Company name changed keltech LIMITED\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed keltech LIMITED\certificate issued on 30/12/04 (2 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
10 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
18 March 2004	Return made up to 18/01/03; full list of members; amend (6 pages)
18 March 2004	Return made up to 18/01/03; full list of members; amend (6 pages)
13 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 August 2003	Ad 11/08/03--------- Â£ si 4083@1=4083 Â£ ic 4083/8166 (2 pages)
13 August 2003	New director appointed (2 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 August 2003	Ad 11/08/03--------- Â£ si 4083@1=4083 Â£ ic 4083/8166 (2 pages)
5 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 August 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 August 2003	Â£ ic 8166/4083 22/07/03 Â£ sr 4083@1=4083 (1 page)
5 August 2003	Â£ ic 8166/4083 22/07/03 Â£ sr 4083@1=4083 (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
12 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 April 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
9 January 2003	Return made up to 18/01/03; full list of members (8 pages)
9 January 2003	Return made up to 18/01/03; full list of members (8 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
6 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 February 2002	Return made up to 18/01/02; full list of members (7 pages)
11 February 2002	Return made up to 18/01/02; full list of members (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 March 2001	Return made up to 18/01/01; full list of members (7 pages)
7 March 2001	Return made up to 18/01/01; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 March 2000	Return made up to 18/01/00; full list of members; amend (8 pages)
15 March 2000	Return made up to 18/01/00; full list of members; amend (8 pages)
2 March 2000	Ad 23/07/98--------- Â£ si 500@1 (2 pages)
2 March 2000	Ad 23/07/98--------- Â£ si 500@1 (2 pages)
22 February 2000	Return made up to 18/01/00; full list of members (7 pages)
22 February 2000	Return made up to 18/01/00; full list of members (7 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
17 March 1999	Return made up to 18/01/99; full list of members (6 pages)
17 March 1999	Return made up to 18/01/99; full list of members (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: old bank chambers 44 civic square motherwell ML1 1TP (1 page)
12 February 1999	Registered office changed on 12/02/99 from: old bank chambers 44 civic square motherwell ML1 1TP (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
15 January 1999	Secretary resigned (1 page)
15 January 1999	Secretary resigned (1 page)
19 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 July 1998	Â£ ic 8916/7666 23/07/98 Â£ sr 1250@1=1250 (1 page)
30 July 1998	Â£ ic 12500/8916 23/07/98 Â£ sr 3584@1=3584 (1 page)
30 July 1998	Â£ ic 8916/7666 23/07/98 Â£ sr 1250@1=1250 (1 page)
30 July 1998	Â£ ic 12500/8916 23/07/98 Â£ sr 3584@1=3584 (1 page)
29 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
29 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
29 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
29 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
17 March 1998	Return made up to 18/01/98; no change of members (5 pages)
17 March 1998	Return made up to 18/01/98; no change of members (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
20 January 1997	Return made up to 18/01/97; no change of members (4 pages)
20 January 1997	Return made up to 18/01/97; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 January 1996	Return made up to 18/01/96; full list of members (6 pages)
9 January 1996	Return made up to 18/01/96; full list of members (6 pages)
24 October 1995	Registered office changed on 24/10/95 from: 504 windmillhill street motherwell ML1 2AF (1 page)
24 October 1995	Registered office changed on 24/10/95 from: 504 windmillhill street motherwell ML1 2AF (1 page)
6 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 October 1992	Resolutions SRES13 ‐ Special resolution (1 page)
5 October 1992	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1990	Memorandum and Articles of Association (7 pages)
17 April 1990	Memorandum and Articles of Association (7 pages)
10 April 1990	Company name changed easysize LIMITED\certificate issued on 11/04/90 (2 pages)
10 April 1990	Company name changed easysize LIMITED\certificate issued on 11/04/90 (2 pages)
29 January 1990	Incorporation (10 pages)
29 January 1990	Incorporation (10 pages)

Ellsworth Adhesives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland