EKOS CONSULTING (UK) LIMITED

FOURTH FLOOR, 137 SAUCHIEHALL STREET, GLASGOW  G2 3EW
  • Active
  • Private Limited Company
  • Company No. SC229257
  • Last Updated: 01 Mar 2024

Company Profile

EKOS CONSULTING (UK) LIMITED was incorporated on Monday, March 18, 2002 as a Private Limited Company with registered address in GLASGOW. EKOS CONSULTING (UK) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 22 years 7 months and 4 days.

Name EKOS CONSULTING (UK) LIMITED
Company number SC229257
Company type Private Limited Company
Incorporation date 18 Mar 2002
Status Active
Industry (SIC 2007)

Address

Registered Address FOURTH FLOOR
137 SAUCHIEHALL STREET
GLASGOW
G2 3EW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Growth Company Limited 90 Great Bridgewater Street, M1 5JW Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Susan Staiano Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
Mr John Mccreadie Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (69 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
EKOS CONSULTING (UK) LIMITED 18 Mar 2002