Ellsworth Adhesives Ltd was registered on 29 January 1990 with its registered office in East Kilbride, Glasgow, it's status in the Companies House registry is set to "Active". The organisation currently employs 21-50 people. The organisation has 8 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELLSWORTH, Ephraim Paul | 01 September 2016 | - | 1 |
| BRUCE, Jean Elizabeth Francis | 30 March 1990 | 28 May 1999 | 1 |
| HARRISON, Thomas Arnott | 28 May 1999 | 19 May 2003 | 1 |
| HETMAN, Ronald Michael | 10 February 1992 | 26 January 1997 | 1 |
| JANSSON, Rein Sahlestrom | 01 July 2004 | 31 January 2006 | 1 |
| MCCOURT, Michael | 01 February 2006 | 08 January 2014 | 1 |
| NICHOLS, Malcolm | 01 May 1995 | 26 January 1997 | 1 |
| SHOOK, Bruce | 11 August 2003 | 01 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 January 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| CS01 - N/A | 10 January 2019 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 19 January 2018 | |
| AA - Annual Accounts | 07 February 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AP01 - Appointment of director | 13 September 2016 | |
| TM01 - Termination of appointment of director | 23 June 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AR01 - Annual Return | 06 March 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| TM02 - Termination of appointment of secretary | 06 March 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| TM02 - Termination of appointment of secretary | 06 March 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| CH01 - Change of particulars for director | 02 July 2014 | |
| CH03 - Change of particulars for secretary | 02 July 2014 | |
| RESOLUTIONS - N/A | 05 June 2014 | |
| MEM/ARTS - N/A | 05 June 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| SH01 - Return of Allotment of shares | 04 December 2013 | |
| SH01 - Return of Allotment of shares | 04 December 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 03 February 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AAMD - Amended Accounts | 20 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 02 June 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| CH01 - Change of particulars for director | 04 March 2011 | |
| CH03 - Change of particulars for secretary | 04 March 2011 | |
| AA - Annual Accounts | 21 December 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 19 January 2009 | |
| 419a(Scot) - N/A | 12 December 2008 | |
| AA - Annual Accounts | 08 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 287 - Change in situation or address of Registered Office | 03 April 2008 | |
| 410(Scot) - N/A | 24 May 2007 | |
| 363s - Annual Return | 13 March 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| CERTNM - Change of name certificate | 30 December 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2004 | |
| 225 - Change of Accounting Reference Date | 01 September 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| 363s - Annual Return | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| RESOLUTIONS - N/A | 13 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| 169 - Return by a company purchasing its own shares | 05 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 363s - Annual Return | 09 January 2003 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 363s - Annual Return | 15 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| 287 - Change in situation or address of Registered Office | 12 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
| AA - Annual Accounts | 19 August 1998 | |
| 169 - Return by a company purchasing its own shares | 30 July 1998 | |
| 169 - Return by a company purchasing its own shares | 30 July 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| RESOLUTIONS - N/A | 29 July 1998 | |
| 363s - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| AA - Annual Accounts | 19 September 1996 | |
| 363s - Annual Return | 09 January 1996 | |
| 287 - Change in situation or address of Registered Office | 24 October 1995 | |
| AA - Annual Accounts | 06 September 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 363s - Annual Return | 06 February 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 26 January 1994 | |
| AA - Annual Accounts | 12 August 1993 | |
| 363s - Annual Return | 18 February 1993 | |
| AA - Annual Accounts | 02 December 1992 | |
| RESOLUTIONS - N/A | 05 October 1992 | |
| RESOLUTIONS - N/A | 05 October 1992 | |
| RESOLUTIONS - N/A | 05 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1992 | |
| 288 - N/A | 16 September 1992 | |
| 363s - Annual Return | 28 February 1992 | |
| AA - Annual Accounts | 19 August 1991 | |
| RESOLUTIONS - N/A | 12 June 1991 | |
| 363a - Annual Return | 12 June 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1991 | |
| 410(Scot) - N/A | 13 December 1990 | |
| 288 - N/A | 19 November 1990 | |
| 287 - Change in situation or address of Registered Office | 13 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 October 1990 | |
| MEM/ARTS - N/A | 17 April 1990 | |
| CERTNM - Change of name certificate | 10 April 1990 | |
| RESOLUTIONS - N/A | 09 April 1990 | |
| 288 - N/A | 04 April 1990 | |
| 288 - N/A | 04 April 1990 | |
| 287 - Change in situation or address of Registered Office | 04 April 1990 | |
| NEWINC - New incorporation documents | 29 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 26 January 2012 | Outstanding |
N/A |
| Bond & floating charge | 08 May 2007 | Fully Satisfied |
N/A |
| Bond & floating charge | 07 December 1990 | Fully Satisfied |
N/A |
