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E.K. MACHINE TOOLS LIMITED

Company number SC038607

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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)
26 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-15
05 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
04 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
03 Jan 2024 PSC04 Change of details for Mr Francis Anthony Campbell as a person with significant control on 1 January 2023
03 Jan 2024 TM02 Termination of appointment of Anne Marie Campbell as a secretary on 6 November 2023
03 Jan 2024 PSC04 Change of details for Mr Ronald James Campbell as a person with significant control on 1 January 2023
01 Feb 2023 AD01 Registered office address changed from Flat 0/1, 309 Albert Drive Glasgow G41 5RP to 25 Sandyford Place Glasgow G3 7NG on 1 February 2023
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 5 April 2021
28 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 5 April 2019
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
30 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 5 April 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
17 Mar 2016 AA Total exemption small company accounts made up to 5 April 2015
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,300
05 Jan 2016 AA01 Previous accounting period shortened from 5 April 2015 to 4 April 2015
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,300