About

Registered Number: SC122624
Date of Incorporation: 29/01/1990 (31 years and 5 months ago)
Company Status: Active
Registered Address: 2a Langlands Avenue, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YG

 

Founded in 1990, Ellsworth Adhesives Ltd are based in East Kilbride. 21-50 people work at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.