EKKO Waste Solutions Ltd

Company Name	EKKO Waste Solutions Ltd
Directors	Robin Greer Murray and Brian David Ramsay Williamson
Company Status	Active
Company Number	SC383795
Category	Private Limited Company
Incorporation Date	17 August 2010(13 years, 8 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Robin Greer Murray
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Greenfield Avenue Alloway Ayr KA7 4NW Scotland

Director Name	Mr Brian David Ramsay Williamson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Greenfield Avenue Ayr Ayrshire KA7 4NW Scotland

Director Name	Mr Alistair Kevin Williamson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Racecourse Road Ayr Ayrshire KA7 2TD Scotland

Contact

Website	www.ekkoglass.com
Email address	[email protected]
Telephone	03334567800
Telephone region	Unknown

Location

Registered Address	6 Alloway Place Ayr KA7 2AA Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34 at £1	Alistair Kevin Williamson 33.33% Ordinary
34 at £1	Brian David Ramsay Williamson 33.33% Ordinary
17 at £1	Christine Murray 16.67% Ordinary
17 at £1	Robin Greer Murray 16.67% Ordinary

Financials

Year	2014
Net Worth	£73,358
Cash	£100,234
Current Liabilities	£309,695

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 August 2023 (8 months ago)
Next Return Due	9 September 2024 (4 months, 2 weeks from now)

Charges

18 September 2019	Delivered on: 7 October 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
7 August 2015	Delivered on: 19 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 6 alloway place, ayr, KA7 2AA registered in the land register of scotland under title number AYR80904. Outstanding
13 July 2015	Delivered on: 3 August 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
6 September 2013	Delivered on: 9 September 2013 Satisfied on: 30 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied

Filing History

28 August 2023	Confirmation statement made on 26 August 2023 with updates (5 pages)
26 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 July 2023	Cessation of Christine Murray as a person with significant control on 26 July 2023 (1 page)
30 August 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
29 August 2022	Confirmation statement made on 26 August 2022 with updates (5 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
26 August 2021	Confirmation statement made on 26 August 2021 with updates (5 pages)
15 December 2020	Notification of Robin Greer Murray as a person with significant control on 9 January 2019 (2 pages)
15 December 2020	Notification of Brian David Ramsay Williamson as a person with significant control on 9 January 2019 (2 pages)
15 December 2020	Notification of Chritine Murray as a person with significant control on 9 January 2019 (2 pages)
15 December 2020	Change of details for Mrs Chritine Murray as a person with significant control on 15 December 2020 (2 pages)
15 December 2020	Withdrawal of a person with significant control statement on 15 December 2020 (2 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
26 August 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
7 October 2019	Registration of charge SC3837950004, created on 18 September 2019 (20 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
29 August 2019	Confirmation statement made on 17 August 2019 with updates (5 pages)
31 January 2019	Termination of appointment of Alistair Kevin Williamson as a director on 30 January 2019 (1 page)
4 September 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
31 July 2018	Director's details changed for Mr Brian David Ramsay Williamson on 4 July 2018 (2 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
4 October 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
11 September 2017	Director's details changed for Mr Alistair Kevin Williamson on 31 August 2017 (2 pages)
11 September 2017	Director's details changed for Mr Alistair Kevin Williamson on 31 August 2017 (2 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (5 pages)
14 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 102 (5 pages)
19 August 2015	Registration of charge SC3837950003, created on 7 August 2015 (4 pages)
19 August 2015	Registration of charge SC3837950003, created on 7 August 2015 (4 pages)
19 August 2015	Registration of charge SC3837950003, created on 7 August 2015 (4 pages)
3 August 2015	Registration of charge SC3837950002, created on 13 July 2015 (9 pages)
3 August 2015	Registration of charge SC3837950002, created on 13 July 2015 (9 pages)
30 July 2015	Satisfaction of charge SC3837950001 in full (1 page)
30 July 2015	Satisfaction of charge SC3837950001 in full (1 page)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 102 (5 pages)
24 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 102 (5 pages)
28 August 2014	Registered office address changed from 34B New Road Ayr KA8 8EX United Kingdom to 6 Alloway Place Ayr KA7 2AA on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 34B New Road Ayr KA8 8EX United Kingdom to 6 Alloway Place Ayr KA7 2AA on 28 August 2014 (1 page)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2013	Registration of charge 3837950001 (6 pages)
9 September 2013	Registration of charge 3837950001 (6 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 102 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 102 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 102 (6 pages)
18 October 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
18 October 2011	Statement of capital following an allotment of shares on 20 September 2011 GBP 102 (6 pages)
15 September 2011	Director's details changed for Mr Robin Greer Murray on 22 June 2011 (2 pages)
15 September 2011	Director's details changed for Mr Robin Greer Murray on 22 June 2011 (2 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
17 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

EKKO Waste Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland