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EK UK LTD.

Company number SC247105

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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)
17 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2012 DS01 Application to strike the company off the register
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Mar 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
28 Feb 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
04 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
Statement of capital on 2011-05-04
  • GBP 160
04 May 2011 CH03 Secretary's details changed for Zoe Hay on 2 April 2011
18 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Apr 2011 TM01 Termination of appointment of Keith Hay as a director
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
10 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Keith Alexander Hay on 1 October 2009
10 May 2010 CH01 Director's details changed for Mrs Margaret Chisholm on 1 October 2009
07 Apr 2009 363a Return made up to 02/04/09; full list of members
28 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Feb 2009 288a Director appointed mrs margaret chisholm
13 Feb 2009 288b Appointment Terminated Director euan chisholm
29 Apr 2008 363a Return made up to 02/04/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Mar 2008 287 Registered office changed on 07/03/2008 from 14 east church street buckie AB56 1AE
16 May 2007 363a Return made up to 02/04/07; full list of members
20 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Apr 2007 410(Scot) Partic of mort/charge *
01 Jun 2006 363s Return made up to 02/04/06; full list of members