E.K. MACHINE TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved following liquidation |
| 19/11/2419 November 2024 | Final Gazette dissolved following liquidation |
| 19/08/2419 August 2024 | Final account prior to dissolution in MVL (final account attached) |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-04-05 |
| 03/01/243 January 2024 | Termination of appointment of Anne Marie Campbell as a secretary on 2023-11-06 |
| 03/01/243 January 2024 | Change of details for Mr Ronald James Campbell as a person with significant control on 2023-01-01 |
| 03/01/243 January 2024 | Change of details for Mr Francis Anthony Campbell as a person with significant control on 2023-01-01 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 01/02/231 February 2023 | Registered office address changed from Flat 0/1, 309 Albert Drive Glasgow G41 5RP to 25 Sandyford Place Glasgow G3 7NG on 2023-02-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 28/01/2128 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 22/10/1922 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/01/194 January 2019 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/07/1728 July 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | PREVSHO FROM 05/04/2015 TO 04/04/2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/141 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR. JAMES PATRICK CAMPBELL CORCORAN |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 14 SINGER ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDE LANARKSHIRE G75 0BJ |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 01/03/121 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/08/116 August 2011 | DISS40 (DISS40(SOAD)) |
| 04/08/114 August 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/05/116 May 2011 | FIRST GAZETTE |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CAMPBELL / 31/12/2009 |
| 15/07/1015 July 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MARK CAMPBELL |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS CAMPBELL |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: SINGER ROAD KELVIN INDUSTRIAL ESTATE EAST KILBRIDGE LANARKSHIRE G75 0BJ |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | NC INC ALREADY ADJUSTED 04/04/97 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | NC INC ALREADY ADJUSTED 04/04/97 |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 03/04/953 April 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | S386 DISP APP AUDS 24/01/94 |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | PARTIC OF MORT/CHARGE 1896 |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 26/01/8726 January 1987 | RETURN MADE UP TO 08/01/87; FULL LIST OF MEMBERS |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/01/8628 January 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of E.K. MACHINE TOOLS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company