EKOL PACKAGING UK LTD.

EKOL PACKAGING UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEKOL PACKAGING UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC383880
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EKOL PACKAGING UK LTD.?

    • Packaging activities (82920) / Administrative and support service activities

    Where is EKOL PACKAGING UK LTD. located?

    Registered Office Address
    6 Redheughs Rigg
    EH12 9DQ Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EKOL PACKAGING UK LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for EKOL PACKAGING UK LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for EKOL PACKAGING UK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Registered office address changed from 22 Craigmount Avenue Edinburgh EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on Oct 30, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 5,000
    SH01

    Annual return made up to Aug 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2013

    Statement of capital on Sep 06, 2013

    • Capital: GBP 5,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Termination of appointment of Sevket Unal as a secretary

    2 pagesTM02

    Annual return made up to Aug 18, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 22 Craigmount Avenue Edinburgh Lothian EH12 8HQ* on Aug 03, 2012

    2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Aug 18, 2011 with full list of shareholders

    3 pagesAR01

    Current accounting period extended from Aug 31, 2011 to Dec 31, 2011

    3 pagesAA01

    Statement of capital following an allotment of shares on Aug 31, 2010

    • Capital: GBP 5,000
    4 pagesSH01

    Appointment of Sevket Ali Unal as a secretary

    3 pagesAP03

    Appointment of Turker Buyukgonenc as a director

    3 pagesAP01

    Registered office address changed from * 3/1 Grosvenor Street Edinburgh Midlothian EH12 5ED Scotland* on Sep 07, 2010

    2 pagesAD01

    Termination of appointment of Susan Mcintosh as a director

    2 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    2 pagesTM02

    Termination of appointment of Peter Trainer as a director

    2 pagesTM01

    Incorporation

    23 pagesNEWINC

    Who are the officers of EKOL PACKAGING UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUYUKGONENC, Turker
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    United Kingdom
    Director
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    United Kingdom
    TurkeyTurkishDirector153941170001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    UNAL, Sevket Ali
    Craigmount Avenue
    EH12 8HQ Edinburgh
    22
    Scotland
    Secretary
    Craigmount Avenue
    EH12 8HQ Edinburgh
    22
    Scotland
    British153941490001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    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