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EKB LIMITED

EKB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameEKB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC414761
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EKB LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is EKB LIMITED located?

    Registered Office Address
    c/o GCRR LIMITED
    Third Floor
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EKB LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for EKB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		4 pagesLIQ14(Scot)

    Registered office address changed from 15a West End West Calder West Lothian EH55 8EH to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on Jan 27, 2015

    		1 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 21, 2015

    		LRESEX

    Termination of appointment of Stephen Archibald Cardownie as a director on Jan 05, 2014

    		1 pagesTM01

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Joseph Lee as a secretary

    		1 pagesTM02

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

    		3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Joseph Lee on Jan 17, 2013

    		1 pagesCH03

    Appointment of Mr Stephen Archibald Cardownie as a director

    		3 pagesAP01

    legacy

    		6 pagesMG01s

    Appointment of Joseph Lee as a secretary

    		3 pagesAP03

    Registered office address changed from * C/O Brian Maloney 15a West End West Calder EH55 8EH Scotland* on Jan 31, 2012

    		2 pagesAD01

    Appointment of Gordon Conquer as a director

    		2 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on Jan 17, 2012

    		1 pagesAD01

    Termination of appointment of James Mcmeekin as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a director

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    		1 pagesTM02

    Incorporation

    		27 pagesNEWINC
    View All Filings

    Who are the officers of EKB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONQUER, Gordon John
    c/o Gcrr Limited
    65 Bath Street
    G2 2BX Glasgow
    Third Floor
    		Director
    c/o Gcrr Limited
    65 Bath Street
    G2 2BX Glasgow
    Third Floor
    		ScotlandBritishCompany Director166192110001
    LEE, Joseph
    West End
    EH55 8EH West Calder
    15a
    West Lothian
    		Secretary
    West End
    EH55 8EH West Calder
    15a
    West Lothian
    		British170570360001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    CARDOWNIE, Stephen Archibald
    West End
    EH55 8EH West Calder
    15a
    West Lothian
    		Director
    West End
    EH55 8EH West Calder
    15a
    West Lothian
    		United KingdomBritishCouncillor122966850001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Does EKB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Sep 26, 2012
    Delivered On Oct 13, 2012
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • East of Scotland Investment Fund Limited
    Transactions
    • Oct 13, 2012Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does EKB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 21, 2015Commencement of winding up
    Jun 02, 2020Due to be dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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