EKT Selection Ltd.

Company Name	EKT Selection Ltd.
Director	William John Colquhoun
Company Status	Active
Company Number	SC269421
Category	Private Limited Company
Incorporation Date	16 June 2004(19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr William John Colquhoun
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 February 2017(12 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Tax Consultant
Country of Residence	Scotland
Correspondence Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland

Director Name	Ernest Tiernan
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2005)
Role	Company Director
Correspondence Address	55 Fountain Place Loanhead Midlothian EH20 9DT Scotland

Director Name	Kathleen Tiernan
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 16 April 2011)
Role	Secretary
Correspondence Address	55 Fountain Place Loanhead Midlothian EH20 9DT Scotland

Secretary Name	Kathleen Tiernan
Nationality	British
Status	Resigned
Appointed	17 June 2004(1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 16 April 2011)
Role	Secretary
Correspondence Address	55 Fountain Place Loanhead Midlothian EH20 9DT Scotland

Director Name	Mr Aaron Maxwell Madjitey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 February 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	12 Viewforth Terrace Edinburgh Midlothian EH10 4LH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Accountancy Assured (Secretarial Services) Ltd. (Corporation)
Status	Resigned
Appointed	22 June 2011(7 years after company formation)
Appointment Duration	8 years, 10 months (resigned 01 May 2020)
Correspondence Address	Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE Scotland

Contact

Website	ektselection.co.uk
Email address	[email protected]
Telephone	0131 2081969
Telephone region	Edinburgh

Location

Registered Address	C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland
Constituency	East Lothian
Ward	Musselburgh West
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Helene Leuschel 50.00% Ordinary
50 at £1	Michael Tiernan 50.00% Ordinary

Financials

Year	2014
Net Worth	£39,249
Cash	£42,377
Current Liabilities	£4,073

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

26 February 2024	Micro company accounts made up to 31 May 2023 (2 pages)
21 November 2023	Confirmation statement made on 16 November 2023 with updates (5 pages)
27 February 2023	Micro company accounts made up to 31 May 2022 (2 pages)
25 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
1 May 2022	Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 1 May 2022 (1 page)
11 February 2022	Micro company accounts made up to 31 May 2021 (2 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
18 February 2021	Micro company accounts made up to 31 May 2020 (2 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with updates (3 pages)
3 May 2020	Termination of appointment of Accountancy Assured (Secretarial Services) Ltd. as a secretary on 1 May 2020 (1 page)
13 March 2020	Secretary's details changed for Accountancy Assured (Secretarial Services) Ltd on 13 March 2020 (1 page)
11 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
7 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (3 pages)
14 March 2017	Termination of appointment of Aaron Maxwell Madjitey as a director on 24 February 2017 (1 page)
14 March 2017	Appointment of Mr William John Colquhoun as a director on 24 February 2017 (2 pages)
14 March 2017	Appointment of Mr William John Colquhoun as a director on 24 February 2017 (2 pages)
14 March 2017	Termination of appointment of Aaron Maxwell Madjitey as a director on 24 February 2017 (1 page)
9 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
9 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (4 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
23 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
30 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Termination of appointment of Kathleen Tiernan as a director (1 page)
24 June 2011	Director's details changed for Aaron Maxwell Madjitey on 24 June 2011 (2 pages)
24 June 2011	Director's details changed for Aaron Maxwell Madjitey on 24 June 2011 (2 pages)
24 June 2011	Termination of appointment of Kathleen Tiernan as a director (1 page)
24 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Termination of appointment of Kathleen Tiernan as a secretary (1 page)
22 June 2011	Termination of appointment of Kathleen Tiernan as a secretary (1 page)
22 June 2011	Appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary (2 pages)
22 June 2011	Appointment of Accountancy Assured (Secretarial Services) Ltd as a secretary (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
11 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
29 January 2010	Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
29 January 2010	Previous accounting period shortened from 30 June 2009 to 31 May 2009 (1 page)
10 November 2009	Registered office address changed from 55 Fountain Place Loanhead Midlothian EH20 9DT on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 55 Fountain Place Loanhead Midlothian EH20 9DT on 10 November 2009 (1 page)
24 August 2009	Return made up to 16/06/09; full list of members (4 pages)
24 August 2009	Return made up to 16/06/09; full list of members (4 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 November 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
6 August 2008	Return made up to 16/06/08; full list of members (4 pages)
6 August 2008	Return made up to 16/06/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 July 2007	Return made up to 16/06/07; no change of members (7 pages)
16 July 2007	Return made up to 16/06/07; no change of members (7 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
30 March 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
27 July 2006	Return made up to 16/06/06; full list of members (3 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 16/06/06; full list of members (3 pages)
27 July 2006	Director's particulars changed (1 page)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
19 January 2006	Director resigned (1 page)
29 June 2005	Return made up to 16/06/05; full list of members (3 pages)
29 June 2005	Return made up to 16/06/05; full list of members (3 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (1 page)
25 June 2004	New director appointed (1 page)
25 June 2004	New secretary appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Secretary resigned (1 page)
18 June 2004	Director resigned (1 page)
16 June 2004	Incorporation (16 pages)
16 June 2004	Incorporation (16 pages)

EKT Selection Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland