EKA GROUP LIMITED

Company number SC058690 ·

Dissolved

91 filings

Date Filing
9 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View document
19 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
2 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
16 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN DIXON View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Feb 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
18 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
29 Jan 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
22 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORSTER View document
5 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
30 Jan 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR IAN KELLY View document
18 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
5 Feb 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
20 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
1 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
18 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
3 Feb 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
18 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
20 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN YATES KELLY / 20/01/2010 View document
20 Jan 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
11 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
20 Feb 2009 RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS View document
23 Jan 2009 DIRECTOR APPOINTED IAN YATES KELLY View document
23 Jan 2009 DIRECTOR APPOINTED KATHRYN ANN SHOESMITH View document
23 Jan 2009 DIRECTOR APPOINTED MARTIN FRANCIS DIXON View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET View document
4 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
4 Feb 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
3 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
8 Feb 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
20 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
8 Feb 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
14 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
15 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
5 Feb 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
12 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
5 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
27 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
7 Feb 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
23 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
7 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
30 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
17 Jan 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
27 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
14 Jan 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS View document
28 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
16 Feb 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS View document
28 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
18 Feb 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
25 Jan 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS View document
11 Jul 1995 COMPANY NAME CHANGED EKA LIMITED CERTIFICATE ISSUED ON 12/07/95 View document
10 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
8 Mar 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS View document
19 Jan 1995 SECRETARY'S PARTICULARS CHANGED View document
9 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
24 Jan 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS View document
8 Jan 1994 REGISTERED OFFICE CHANGED ON 08/01/94 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS View document
15 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
8 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
21 Jan 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS View document
28 Jul 1992 AUDITOR'S RESIGNATION View document
13 May 1992 DIRECTOR RESIGNED View document
30 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
23 Jan 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS View document
7 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
28 Mar 1991 ALTER MEM AND ARTS 15/03/91 View document
4 Mar 1991 DIRECTOR RESIGNED View document
4 Mar 1991 DIRECTOR RESIGNED View document
11 Feb 1991 RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS View document
19 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
25 Jun 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
25 Feb 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
28 Apr 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
10 Feb 1989 RETURN MADE UP TO 11/01/89; NO CHANGE OF MEMBERS View document
17 Mar 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
24 Feb 1988 NEW DIRECTOR APPOINTED View document
22 Jan 1988 RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS View document
20 Mar 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
9 Feb 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
28 Aug 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document