EKOS Limited

Company Name	EKOS Limited
Directors	Christopher Kelly and Brian David McLaren
Company Status	Active
Company Number	SC145099
Category	Private Limited Company
Incorporation Date	23 June 1993(30 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mr Christopher Kelly
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(17 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Economist
Country of Residence	Scotland
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Mr Brian David McLaren
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 December 2010(17 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow Lanarkshire G3 6JA Scotland

Secretary Name	Christopher Kelly
Status	Current
Appointed	23 June 2015(22 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Andrew Mackay
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Economic Consultant
Correspondence Address	2/2 309 Great Western Road Glasgow G12 0XR Scotland

Director Name	Alastair Thomson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Economic Consultant
Correspondence Address	53 Victoria Park Drive South Glasgow G14 9QR Scotland

Secretary Name	Alastair Thomson
Nationality	British
Status	Resigned
Appointed	23 June 1993(same day as company formation)
Role	Economic Consultant
Correspondence Address	53 Victoria Park Drive South Glasgow G14 9QR Scotland

Director Name	Thomas John Hunter Matthew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(5 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 April 2001)
Role	Economic Consultant
Correspondence Address	14 Erracht Road Inverness Inverness Shire IV2 4RE Scotland

Director Name	Dr Iain Jenkins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 December 1993(5 months, 2 weeks after company formation)
Appointment Duration	25 years, 1 month (resigned 31 January 2019)
Role	Economic Consultant
Country of Residence	Scotland
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Eddy Adams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1996)
Role	Consultant
Correspondence Address	44 Woodlands Street Milngavie Glasgow G62 8NS Scotland

Secretary Name	Eddy Adams
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1996)
Role	Consultant
Correspondence Address	44 Woodlands Street Milngavie Glasgow G62 8NS Scotland

Director Name	Mr John Kelly
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 May 1996(2 years, 10 months after company formation)
Appointment Duration	23 years (resigned 07 June 2019)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow Lanarkshire G3 6JA Scotland

Secretary Name	Mr John Kelly
Nationality	Scottish
Status	Resigned
Appointed	01 September 1996(3 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 23 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St George's Studios 93-97 St George's Road Glasgow Lanarkshire G3 6JA Scotland

Director Name	Malcolm Watson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1998)
Role	Consultant
Correspondence Address	16 New Endrick Road Killearn Stirlingshire G63 9QT Scotland

Director Name	John McReadie
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 April 2002)
Role	Consultant
Correspondence Address	Flat 3, Hatfield House 72 Ecclesall Road South Sheffield South Yorkshire S11 9PG

Director Name	Mr Alexander Campbell Fraser
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1998)
Role	Economist
Country of Residence	Scotland
Correspondence Address	3 Elder Road Killearn Glasgow G63 9RX Scotland

Director Name	Susan Staiano
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 2002)
Role	Economic Consultant
Country of Residence	Scotland
Correspondence Address	35 Eaglesham Road Clarkston Glasgow G76 7DL Scotland

Contact

Website	ekos-consultants.co.uk

Location

Registered Address	St George's Studios 93-97 St George's Road Glasgow Lanarkshire G3 6JA Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	Christopher Kelly 5.00% Ordinary
5 at £1	Irene Halliday 5.00% Ordinary
45 at £1	Iain Jenkins 45.00% Ordinary
23 at £1	John Kelly 23.00% Ordinary
22 at £1	June Kelly 22.00% Ordinary

Financials

Year	2014
Net Worth	£140,154
Cash	£60,890
Current Liabilities	£131,120

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

11 February 2011	Delivered on: 23 February 2011 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 January 1995	Delivered on: 13 January 1995 Satisfied on: 22 April 2002 Persons entitled: The Co-Operative Bank 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

Filing History

27 March 2024	Total exemption full accounts made up to 31 December 2023 (13 pages)
26 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
4 May 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
22 August 2022	Satisfaction of charge 2 in full (1 page)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 June 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
29 July 2019	Second filing of Confirmation Statement dated 23/06/2019 (5 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates ANNOTATION Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 29/07/2019 (3 pages)
18 June 2019	Termination of appointment of John Kelly as a director on 7 June 2019 (1 page)
11 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
31 January 2019	Termination of appointment of Iain Jenkins as a director on 31 January 2019 (1 page)
3 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 June 2017	Notification of Iain Jenkins as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Iain Jenkins as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of John Kelly as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
26 June 2017	Notification of John Kelly as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
5 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 100 (7 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (6 pages)
14 July 2015	Appointment of Christopher Kelly as a secretary on 23 June 2015 (2 pages)
14 July 2015	Appointment of Christopher Kelly as a secretary on 23 June 2015 (2 pages)
13 July 2015	Termination of appointment of John Kelly as a secretary (1 page)
13 July 2015	Secretary's details changed for John Kelly on 23 June 2015 (1 page)
13 July 2015	Secretary's details changed for John Kelly on 23 June 2015 ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the directorâ€™s changes have been removed as this was invalid or ineffective. (1 page)
13 July 2015	Secretary's details changed for John Kelly on 23 June 2015 ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the directorâ€™s changes have been removed as this was invalid or ineffective. (1 page)
13 July 2015	Termination of appointment of John Kelly as a secretary (1 page)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 December 2010	Appointment of Mr Christopher Kelly as a director (2 pages)
29 December 2010	Appointment of Mr Brian David Mclaren as a director (2 pages)
29 December 2010	Appointment of Mr Brian David Mclaren as a director (2 pages)
29 December 2010	Appointment of Mr Christopher Kelly as a director (2 pages)
14 July 2010	Director's details changed for Iain Jenkins on 23 June 2010 (2 pages)
14 July 2010	Secretary's details changed for John Kelly on 23 June 2010 (1 page)
14 July 2010	Director's details changed for Iain Jenkins on 23 June 2010 (2 pages)
14 July 2010	Director's details changed for John Kelly on 23 June 2010 (2 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Director's details changed for John Kelly on 23 June 2010 (2 pages)
14 July 2010	Secretary's details changed for John Kelly on 23 June 2010 (1 page)
27 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 December 2009	Statement of capital following an allotment of shares on 24 August 2009 GBP 100 (2 pages)
20 December 2009	Statement of capital following an allotment of shares on 24 August 2009 GBP 100 (2 pages)
9 July 2009	Registered office changed on 09/07/2009 from st george's studios 93-97 st george's road glasgow lanarkshire G3 6JA (1 page)
9 July 2009	Registered office changed on 09/07/2009 from st george's studios 93-97 st george's road glasgow lanarkshire G3 6JA (1 page)
9 July 2009	Return made up to 23/06/09; full list of members (4 pages)
9 July 2009	Return made up to 23/06/09; full list of members (4 pages)
9 July 2009	Location of register of members (1 page)
9 July 2009	Location of register of members (1 page)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 July 2008	Return made up to 23/06/08; full list of members (3 pages)
4 July 2008	Return made up to 23/06/08; full list of members (3 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
12 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 July 2007	Return made up to 23/06/07; full list of members (3 pages)
16 July 2007	Return made up to 23/06/07; full list of members (3 pages)
1 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
19 July 2006	Return made up to 23/06/06; full list of members (3 pages)
19 July 2006	Return made up to 23/06/06; full list of members (3 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
1 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
24 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05 (3 pages)
24 June 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/06/05 (3 pages)
7 July 2004	Return made up to 23/06/04; full list of members (3 pages)
7 July 2004	Return made up to 23/06/04; full list of members (3 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
5 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
5 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 July 2003	Return made up to 23/06/03; no change of members (7 pages)
11 July 2003	Return made up to 23/06/03; no change of members (7 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 March 2003	Auditor's resignation (1 page)
22 July 2002	Return made up to 23/06/02; change of members (7 pages)
22 July 2002	Return made up to 23/06/02; change of members (7 pages)
28 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 April 2002	Director's particulars changed (1 page)
22 April 2002	Dec mort/charge * (4 pages)
22 April 2002	Dec mort/charge * (4 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 June 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (8 pages)
27 June 2001	Return made up to 23/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (8 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 June 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 June 1999	Return made up to 23/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1998	Return made up to 23/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
3 October 1997	Full accounts made up to 31 December 1996 (14 pages)
3 October 1997	Full accounts made up to 31 December 1996 (14 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Return made up to 23/06/97; full list of members (6 pages)
23 July 1997	Return made up to 23/06/97; full list of members (6 pages)
23 July 1997	New director appointed (2 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned;director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	Â£ ic 5/4 03/07/96 Â£ sr 1@1=1 (1 page)
12 July 1996	Â£ ic 5/4 03/07/96 Â£ sr 1@1=1 (1 page)
6 July 1996	Ad 09/12/93--------- Â£ si 1@1 (2 pages)
6 July 1996	Return made up to 23/06/96; full list of members (8 pages)
6 July 1996	Ad 09/12/93--------- Â£ si 1@1 (2 pages)
6 July 1996	Return made up to 23/06/96; full list of members (8 pages)
6 July 1996	Ad 09/12/93--------- Â£ si 1@1 (2 pages)
6 July 1996	Ad 09/12/93--------- Â£ si 1@1 (2 pages)
27 June 1996	Ad 15/05/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 June 1996	Ad 15/05/96--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
8 May 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	Ad 01/01/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Â£ ic 3/2 23/12/95 Â£ sr 1@1=1 (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Â£ ic 3/2 23/12/95 Â£ sr 1@1=1 (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	New secretary appointed;new director appointed (2 pages)
8 May 1996	Ad 01/01/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
8 May 1996	Director resigned (1 page)
24 January 1996	Director's particulars changed;director resigned (2 pages)
24 January 1996	Director's particulars changed;director resigned (2 pages)
14 June 1995	Return made up to 23/06/95; no change of members (6 pages)
14 June 1995	Return made up to 23/06/95; no change of members (6 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
23 June 1993	Incorporation (17 pages)
23 June 1993	Incorporation (17 pages)

EKOS Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland