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Company Information for

EKC TECHNOLOGY LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC086995
Private Limited Company
Active

Company Overview

About Ekc Technology Ltd
EKC TECHNOLOGY LIMITED was founded on 1984-03-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ekc Technology Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EKC TECHNOLOGY LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in EH3
 
Filing Information
Company Number SC086995
Company ID Number SC086995
Date formed 1984-03-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 15:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EKC TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AAA BUSINESS SOLUTIONS LIMITED   GREENBANK ACCOUNTANCY SERVICES LIMITED   GREENBANK ACCOUNTANTS LIMITED   GREENBANK ASSET MANAGEMENT LIMITED   WARDLE BUSINESS SOLUTIONS LIMITED
Is this data useful to you?
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Companies with same name EKC TECHNOLOGY LIMITED
The following companies were found which have the same name as EKC TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EKC TECHNOLOGY, INC. PO BOX 2893 WILMINGTON DE 19805 Active Company formed on the 1979-10-01
EKC TECHNOLOGY INC California Unknown
EKC TECHNOLOGY INCORPORATED New Jersey Unknown
EKC TECHNOLOGY INTERNATIONAL INCORPORATED California Unknown
EKC TECHNOLOGY INC North Carolina Unknown

Company Officers of EKC TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN REEVE
 Company Secretary 2015-02-05
ADRIAN PAUL GOUGH
 Director 2010-03-31
STEPHEN REEVE
 Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BAKER
 Company Secretary 2008-08-04 2015-02-05
ANDREW BAKER
 Director 2003-11-01 2015-02-05
CONNELL JOHN BOYLE
 Director 1997-08-01 2010-03-31
MARGARET ROSE MANSON
 Company Secretary 1993-02-23 2008-08-04
JOHN EDWARD ODOM
 Director 2003-01-16 2008-08-04
PAUL JERRY CODER
 Director 1993-02-04 2004-01-16
JAMES LEO MCARTHUR
 Company Secretary 1994-02-03 2003-08-30
JOHN FRANCIS OSBORNE
 Director 2000-05-23 2003-08-30
RICHARD MICHAEL SUMMERFORD
 Director 1998-11-24 2003-08-30
JAMES KELLEY WILLIAMS
 Director 1995-11-10 2003-08-30
THOMAS GREGORY TEPAS
 Director 1995-11-10 1998-09-14
JOHN GAHAGAN
 Director 1992-09-14 1997-06-22
OSCAR EDWARD WALL
 Director 1989-11-21 1996-06-30
ROBERT BRIDGES BARKER
 Director 1989-11-21 1995-11-10
ALFRED LEE PRICE
 Company Secretary 1990-02-01 1993-07-01
ALFRED LEE PRICE
 Director 1989-11-21 1993-07-01
GEOFFREY CHEYNE CALDERHEAD DUNCAN
 Company Secretary 1990-08-28 1993-02-23
JOHN GAHAGAN
 Director 1988-09-07 1990-08-03
DUNCAN JOHN DAVID CHARITY
 Director 1990-08-03 1989-11-23
ROLF MOE
 Director 1988-09-07 1989-09-18
RICHARD BARD WEINSTEIN
 Director 1988-09-07 1989-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL GOUGH PRODUCTION AGRISCIENCE UK LTD Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
ADRIAN PAUL GOUGH CHEADLE PERFORMANCE MATERIALS UK LIMITED Director 2016-10-07 CURRENT 2016-10-07 Liquidation
ADRIAN PAUL GOUGH CELANESE ELECTRONIC MATERIALS UK LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
ADRIAN PAUL GOUGH SOLAE (UK) LIMITED Director 2015-02-05 CURRENT 1972-10-09 Active
ADRIAN PAUL GOUGH DANISCO HOLDINGS (UK) LIMITED Director 2013-07-31 CURRENT 1984-03-09 Active
ADRIAN PAUL GOUGH DANISCO (UK) LIMITED Director 2013-07-31 CURRENT 1988-06-27 Active
ADRIAN PAUL GOUGH DU PONT (U.K.) LIMITED Director 2008-01-31 CURRENT 2002-10-08 Active
ADRIAN PAUL GOUGH DU PONT (U.K.) INDUSTRIAL LIMITED Director 2008-01-31 CURRENT 2000-01-18 Active
STEPHEN REEVE PRODUCTION AGRISCIENCE UK LTD Director 2016-10-07 CURRENT 2016-10-07 Active - Proposal to Strike off
STEPHEN REEVE CHEADLE PERFORMANCE MATERIALS UK LIMITED Director 2016-10-07 CURRENT 2016-10-07 Liquidation
STEPHEN REEVE CELANESE ELECTRONIC MATERIALS UK LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
STEPHEN REEVE DU PONT (U.K.) LIMITED Director 2015-02-05 CURRENT 2002-10-08 Active
STEPHEN REEVE DANISCO HOLDINGS (UK) LIMITED Director 2015-02-05 CURRENT 1984-03-09 Active
STEPHEN REEVE DANISCO (UK) LIMITED Director 2015-02-05 CURRENT 1988-06-27 Active
STEPHEN REEVE DU PONT (U.K.) INDUSTRIAL LIMITED Director 2015-02-05 CURRENT 2000-01-18 Active
STEPHEN REEVE SOLAE (UK) LIMITED Director 2015-02-05 CURRENT 1972-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-16CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-08-02FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11Second filing of director appointment of Ms Lisa Marie Oliver
2023-10-10Director's details changed for David Spence on 2019-04-01
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 3-5 Melville Street Edinburgh EH3 7PE
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM , 3-5 Melville Street, Edinburgh, EH3 7PE
2022-09-21CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEVE
2022-05-06TM02Termination of appointment of Stephen Reeve on 2022-05-04
2022-05-06AP01DIRECTOR APPOINTED MS LISA MARIE OLIVER
2021-09-23RES13Resolutions passed:
  • Proposed sale of 2 ordinary shares by chem first inc be disapplied / directors be indemnified against claims as consequence of the transaction 13/09/2021
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-09-14CH01Director's details changed for David Spence on 2021-09-07
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-23PSC05Change of details for Dowdupont Inc. as a person with significant control on 2019-06-01
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GOUGH
2019-04-02AP01DIRECTOR APPOINTED DAVID SPENCE
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-20PSC02Notification of Dowdupont Inc. as a person with significant control on 2017-09-01
2017-09-18PSC07CESSATION OF E. I. DU PONT DE NEMOURS AND COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03CH01Director's details changed for Mr Adrian Gough on 2015-12-02
2015-12-02CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN REEVE on 2015-12-02
2015-12-02CH01Director's details changed for Stephen Reeve on 2015-12-02
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-30AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-11AP01DIRECTOR APPOINTED STEPHEN REEVE
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2015-03-11AP03Appointment of Stephen Reeve as company secretary on 2015-02-05
2015-03-11TM02Termination of appointment of Andrew Baker on 2015-02-05
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-24AR0107/09/14 ANNUAL RETURN FULL LIST
2014-08-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-23AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-08AR0107/09/12 FULL LIST
2012-06-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-28AR0107/09/11 FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29AR0107/09/10 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 19 LAW PLACE NERSTON MAINS INDUSTRIAL ESTATE EAST KILBRIDE G74 4QL
2010-06-09REGISTERED OFFICE CHANGED ON 09/06/10 FROM , 19 Law Place, Nerston Mains Industrial Estate, East Kilbride, G74 4QL
2010-03-31AP01DIRECTOR APPOINTED MR ADRIAN GOUGH
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CONNELL BOYLE
2009-11-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2008-10-23363aRETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS
2008-08-05288aSECRETARY APPOINTED MR ANDREW BAKER
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN ODOM
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY MARGARET MANSON
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-05363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-14363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-09-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-05-03288bDIRECTOR RESIGNED
2004-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-10AUDAUDITOR'S RESIGNATION
2003-10-15363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288bDIRECTOR RESIGNED
2003-10-15288bSECRETARY RESIGNED
2003-10-15288bDIRECTOR RESIGNED
2003-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-27363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-03-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-09-19363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-18288aNEW DIRECTOR APPOINTED
2000-10-18288aNEW DIRECTOR APPOINTED
2000-09-29363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-05-19419a(Scot)DEC MORT/CHARGE *****
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-16363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1999-03-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-07288bDIRECTOR RESIGNED
1998-09-15363(288)SECRETARY'S PARTICULARS CHANGED
1998-09-15363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-03363(288)DIRECTOR RESIGNED
1997-10-03363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-09-05288aNEW DIRECTOR APPOINTED
1997-05-12AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-18225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96
1996-09-18363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1996-09-18AAFULL ACCOUNTS MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EKC TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EKC TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1987-05-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EKC TECHNOLOGY LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by EKC TECHNOLOGY LIMITED

EKC TECHNOLOGY LIMITED has registered 1 patents

GB2342727 ,

Domain Names
We do not have the domain name information for EKC TECHNOLOGY LIMITED
Trademarks
We have not found any records of EKC TECHNOLOGY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28/11/96 AMALCROFT PROPERTIES LIMITED 1996-12-13 Outstanding

We have found 1 mortgage charges which are owed to EKC TECHNOLOGY LIMITED

Income
Government Income
We have not found government income sources for EKC TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EKC TECHNOLOGY LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where EKC TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKC TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EKC TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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