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EK BUILDERS & PLANT LTD.

Company number SC116612

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2023 WU16(Scot) Court order for early dissolution in a winding-up by the court
23 Sep 2013 AD01 Registered office address changed from 13/15 Strathmore House East Kilbride Glasgow G74 1LF Scotland on 23 September 2013
28 Aug 2013 CO4.2(Scot) Court order notice of winding up
28 Aug 2013 4.2(Scot) Notice of winding up order
08 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-04
  • GBP 100
23 Feb 2012 CERTNM Company name changed bedrock construction LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-23
  • NM01 ‐ Change of name by resolution
21 Sep 2011 AD01 Registered office address changed from Waterbank Waterside Road Carmunnock Glasgow G76 on 21 September 2011
02 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
13 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Joseph Mchugh on 31 August 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Sep 2009 363a Return made up to 31/08/09; full list of members
13 Oct 2008 363a Return made up to 31/08/08; full list of members
04 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Sep 2007 363a Return made up to 31/08/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
05 Sep 2006 363a Return made up to 31/08/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
05 Sep 2005 288b Secretary resigned