CK EVENT MANAGEMENT LIMITED

CK EVENT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCK EVENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC425547
    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 CK EVENT MANAGEMENT LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is CK EVENT MANAGEMENT LIMITED located?

    Registered Office Address
    4 Cheviot Road
    ML9 2LF Larkhall
    Undeliverable Registered Office AddressNo

    What were the previous names of CK EVENT MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPIC PROMOTIONS LIMITEDApr 25, 2017Apr 25, 2017
    METAMADNESS LTDJun 06, 2012Jun 06, 2012

    What are the latest accounts for CK EVENT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for CK EVENT MANAGEMENT LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Jun 06, 2018 with no updates

    3 pagesCS01

    Notification of Graham Clarke as a person with significant control on May 13, 2018

    2 pagesPSC01

    Termination of appointment of Jonathan Joesph Kee as a director on Apr 01, 2018

    1 pagesTM01

    Termination of appointment of Jonathan Joesph Kee as a director on Apr 01, 2018

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 06, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 18, 2017

    RES15

    Termination of appointment of Chris Crowe as a director on May 18, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 25, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 24, 2017

    RES15

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Appointment of Mr Chris Crowe as a director on Dec 11, 2016

    2 pagesAP01

    Appointment of Mr Jonathan Joesph Kee as a director on Dec 11, 2016

    2 pagesAP01

    Termination of appointment of Delroy Stewart as a director on Dec 01, 2016

    1 pagesTM01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jun 30, 2015

    2 pagesAA

    Appointment of Mr Delroy Stewart as a director on Sep 01, 2015

    2 pagesAP01

    Annual return made up to Jun 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital following an allotment of shares on Jun 19, 2013

    SH01

    Termination of appointment of Dta & Co Ltd as a secretary

    1 pagesTM02

    Who are the officers of CK EVENT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Graeme
    Cheviot Road
    ML9 2LF Larkhall
    4
    United Kingdom
    Director
    Cheviot Road
    ML9 2LF Larkhall
    4
    United Kingdom
    ScotlandBritish169641990001
    DTA & CO LTD
    Achray Drive
    FK1 5UN Falkirk
    39
    Stirlingshire
    United Kingdom
    Secretary
    Achray Drive
    FK1 5UN Falkirk
    39
    Stirlingshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC410951
    168815630001
    CROWE, Chris
    Cramond Avenue
    EH4 6NA Edinburgh
    19
    Scotland
    Director
    Cramond Avenue
    EH4 6NA Edinburgh
    19
    Scotland
    ScotlandScottish220352710001
    KEE, Jonathan Joesph
    Swinburne Drive
    Sauchie
    FK10 3EQ Alloa
    22
    Scotland
    Director
    Swinburne Drive
    Sauchie
    FK10 3EQ Alloa
    22
    Scotland
    ScotlandBritish220352540001
    STEWART, Delroy
    Dunedin Road
    ML9 2QS Larkhall
    Unit 12 Block 3
    Lanarkshire
    Scotland
    Director
    Dunedin Road
    ML9 2QS Larkhall
    Unit 12 Block 3
    Lanarkshire
    Scotland
    ScotlandBritish202130380001

    Who are the persons with significant control of CK EVENT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Clarke
    Cheviot Road
    ML9 2LF Larkhall
    4
    May 13, 2018
    Cheviot Road
    ML9 2LF Larkhall
    4
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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