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EKB LIMITED
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EKB LIMITED: Filings

    • Overview

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

    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

    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