EK BUILDERS & PLANT LTD.
Overview
| Company Name | EK BUILDERS & PLANT LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC116612 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EK BUILDERS & PLANT LTD.?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is EK BUILDERS & PLANT LTD. located?
| Registered Office Address | c/o JOHNSTON CARMICHAEL LLP 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EK BUILDERS & PLANT LTD.?
| Company Name | From | Until |
|---|---|---|
| BEDROCK CONSTRUCTION LIMITED | Mar 06, 1989 | Mar 06, 1989 |
What are the latest accounts for EK BUILDERS & PLANT LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for EK BUILDERS & PLANT LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Court order for early dissolution in a winding-up by the court | 3 pages | WU16(Scot) | ||||||||||||||
Registered office address changed from * 13/15 Strathmore House East Kilbride Glasgow G74 1LF Scotland* on Sep 23, 2013 | 2 pages | AD01 | ||||||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 3 pages | MG03s | ||||||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Certificate of change of name Company name changed bedrock construction LIMITED\certificate issued on 23/02/12 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Waterbank Waterside Road Carmunnock Glasgow G76* on Sep 21, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Joseph Mchugh on Aug 31, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of EK BUILDERS & PLANT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHUGH, Sarah | Secretary | Waterbank Waterside Road Carmunnock G76 9ZZ Glasgow | British | 106402300001 | ||||||
| MCHUGH, Joseph | Director | Waterbank Carmunnock G76 Glasgow | United Kingdom | British | 24992960001 | |||||
| BISSET, Agnes | Secretary | 86 Cartside Road Clarkston G76 8QD Glasgow Lanarkshire | British | 64466400001 | ||||||
| COYLE, Philomena | Secretary | 10 Carna Drive G44 5BB Glasgow Lanarkshire | British | 24992970001 | ||||||
| DOAK, Moira | Secretary | 66 Shiel Avenue East Mains G74 4AR East Kilbride Lanarkshire | British | 108627520001 | ||||||
| HUGHES, Keith John | Secretary | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||
| MCHUGH, Sarah | Secretary | Waterbank Waterside Road Carmunnock G76 9ZZ Glasgow | British | 106402300001 | ||||||
| MCVEY, Alyson | Secretary | 9 Katrine Drive PA2 9BW Paisley Renfrewshire | British | 72029920001 | ||||||
| HUGHES, Keith John | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 735110001 | ||||||
| JOHNSTONE, Marjory Jane | Director | 3 Hill Street EH2 3JP Edinburgh Midlothian | British | 748350001 |
Does EK BUILDERS & PLANT LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 17, 2000 Delivered On May 20, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does EK BUILDERS & PLANT LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0