ELLSWORTH ADHESIVES LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

ELLSWORTH ADHESIVES LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
ELLSWORTH ADHESIVES LIMITED was incorporated 34 years ago on 29/01/1990 and has the registered number: SC122624. The accounts status is GROUP and accounts are next due on 30/06/2025.

ELLSWORTH ADHESIVES LIMITED - EAST KILBRIDE

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

2A LANGLANDS AVENUE
EAST KILBRIDE
GLASGOW
G75 0YG

This Company Originates in : United Kingdom
Previous trading names include:
KELTECH LIMITED (until 30/12/2004)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN RAE HENDERSON Feb 1950 British Director 1995-05-01 CURRENT
MR EPHRAIM PAUL ELLSWORTH Oct 1975 American Director 2016-09-01 CURRENT
MALCOLM NICHOLS Jul 1963 British Director 1995-05-01 UNTIL 1997-01-26 RESIGNED
DAVID DALZIEL Apr 1950 British Secretary 1990-03-30 UNTIL 1990-12-18 RESIGNED
MR CRAWFORD WILSON GILLAN Nov 1978 British Secretary 2008-11-01 UNTIL 2015-02-20 RESIGNED
AILEEN MARGARET HENDERSON British Secretary 2003-05-19 UNTIL 2006-02-01 RESIGNED
MR JOHN RAE HENDERSON Feb 1950 British Secretary 2006-01-31 UNTIL 2008-11-01 RESIGNED
MR JOHN RAE HENDERSON Feb 1950 British Secretary 1998-12-05 UNTIL 2003-05-19 RESIGNED
REIN SAHLESTROM JANSSON Oct 1951 Swedish Director 2004-07-01 UNTIL 2006-01-31 RESIGNED
BRUCE SHOOK May 1950 American Director 2003-08-11 UNTIL 2004-07-01 RESIGNED
MR WILLIAM GEORGE REPENSEK Nov 1947 American Director 2004-07-01 UNTIL 2016-06-22 RESIGNED
BALLANTYNE & COPLAND Corporate Secretary 1990-11-05 UNTIL 1998-12-05 RESIGNED
MICHAEL MCCOURT Dec 1951 American Director 2006-02-01 UNTIL 2014-01-08 RESIGNED
PAUL ELLSWORTH Dec 1946 American Director 2003-08-11 UNTIL 2004-07-01 RESIGNED
RONALD MICHAEL HETMAN Sep 1953 British Director 1992-02-10 UNTIL 1997-01-26 RESIGNED
THOMAS ARNOTT HARRISON Oct 1958 British Director 1999-05-28 UNTIL 2003-05-19 RESIGNED
MR CRAWFORD WILSON GILLAN Nov 1978 British Director 2008-11-01 UNTIL 2015-02-20 RESIGNED
JEAN ELIZABETH FRANCIS BRUCE Apr 1956 British Director 1990-03-30 UNTIL 1999-05-28 RESIGNED
MR DAVID JOHN WOLOSZYK Apr 1968 American Director 2014-01-08 UNTIL 2022-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Rawson Ellsworth 2016-10-01 12/1946 East Kilbride   Glasgow Right to appoint and remove directors
Right to appoint and remove directors as firm

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