EKC TECHNOLOGY LIMITED

Company number SC086995 · Monitor this company

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126 filings

Date	Filing
3 Jul 2026	Full accounts made up to 2025-12-31 · 37 pages	View document
31 Oct 2025	Termination of appointment of David Robert Spence as a director on 2025-10-31 · 1 page	View document
2 Oct 2025	Termination of appointment of Lisa Marie Oliver as a director on 2025-10-01 · 1 page	View document
2 Oct 2025	Appointment of Stuart Paul Sullivan as a director on 2025-10-01 · 2 pages	View document
9 Sep 2025	Confirmation statement made on 2025-09-07 with no updates · 3 pages	View document
15 Jul 2025	Full accounts made up to 2024-12-31 · 37 pages	View document
2 Aug 2024	Full accounts made up to 2023-12-31 · 37 pages	View document
10 May 2024	Director's details changed for Lisa Marie Oliver on 2022-04-29 · 2 pages	View document
10 May 2024	Director's details changed for Mr David Robert Spence on 2019-04-01 · 2 pages	View document
16 Oct 2023	Full accounts made up to 2022-12-31 · 36 pages	View document
11 Oct 2023	Second filing for the appointment of Ms Lisa Marie Oliver as a director · 3 pages	View document
10 Oct 2023	Director's details changed for David Spence on 2019-04-01 · 2 pages	View document
20 Sep 2023	Second filing of Confirmation Statement dated 2022-09-07 · 3 pages	View document
7 Sep 2023	Confirmation statement made on 2023-09-07 with no updates · 3 pages	View document
1 Mar 2023	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to 5 South Charlotte Street Edinburgh Scotland EH2 4AN on 2023-03-01 · 1 page	View document
17 Oct 2022	Full accounts made up to 2021-12-31 · 36 pages	View document
21 Sep 2022	Confirmation statement made on 2022-09-07 with no updates · 3 pages	View document
6 May 2022	Termination of appointment of Stephen Reeve as a secretary on 2022-05-04 · 1 page	View document
6 May 2022	Termination of appointment of Stephen Reeve as a director on 2022-05-04 · 1 page	View document
6 May 2022	Appointment of Ms Lisa Marie Oliver as a director on 2022-04-29 · 2 pages	View document
23 Sep 2021	Resolutions · 1 page	View document
23 Sep 2021	Resolutions	View document
24 Sep 2014	Annual return made up to 7 September 2014 with full list of shareholders	View document
5 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Sep 2013	Annual return made up to 7 September 2013 with full list of shareholders	View document
23 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Nov 2012	Annual return made up to 7 September 2012 with full list of shareholders	View document
14 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Sep 2011	Annual return made up to 7 September 2011 with full list of shareholders	View document
24 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
29 Sep 2010	Annual return made up to 7 September 2010 with full list of shareholders	View document
15 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
9 Jun 2010	Registered office address changed from , 19 Law Place, Nerston Mains Industrial Estate, East Kilbride, G74 4QL on 2010-06-09 · 1 page	View document
9 Jun 2010	REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 19 LAW PLACE NERSTON MAINS INDUSTRIAL ESTATE EAST KILBRIDE G74 4QL	View document
31 Mar 2010	DIRECTOR APPOINTED MR ADRIAN GOUGH	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR CONNELL BOYLE	View document
9 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
24 Sep 2009	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS	View document
23 Oct 2008	RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS	View document
5 Aug 2008	SECRETARY APPOINTED MR ANDREW BAKER	View document
4 Aug 2008	SECRETARY RESIGNED MARGARET MANSON	View document
4 Aug 2008	DIRECTOR RESIGNED JOHN ODOM	View document
2 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Oct 2007	RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS	View document
9 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Sep 2006	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS	View document
30 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Sep 2005	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS	View document
22 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Sep 2004	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS	View document
3 May 2004	DIRECTOR RESIGNED	View document
3 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Feb 2004	NEW DIRECTOR APPOINTED	View document
26 Jan 2004	NEW DIRECTOR APPOINTED	View document
10 Jan 2004	AUDITOR'S RESIGNATION	View document
15 Oct 2003	DIRECTOR RESIGNED	View document
15 Oct 2003	RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2003	DIRECTOR RESIGNED	View document
15 Oct 2003	SECRETARY RESIGNED	View document
15 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 Oct 2003	DIRECTOR RESIGNED	View document
23 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Sep 2002	RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS	View document
11 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Sep 2001	RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS	View document
5 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	NEW DIRECTOR APPOINTED	View document
29 Sep 2000	RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS	View document
19 May 2000	DEC MORT/CHARGE *****	View document
1 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Sep 1999	RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS	View document
21 Mar 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Jan 1999	DIRECTOR RESIGNED	View document
15 Sep 1998	RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
4 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Oct 1997	RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED	View document
5 Sep 1997	NEW DIRECTOR APPOINTED	View document
12 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Dec 1996	ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96	View document
18 Sep 1996	RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS	View document
18 Sep 1996	FULL ACCOUNTS MADE UP TO 30/06/96	View document
23 Aug 1996	NEW DIRECTOR APPOINTED	View document
23 Aug 1996	NEW DIRECTOR APPOINTED	View document
31 Jul 1996	DIRECTOR RESIGNED	View document
31 Jul 1996	DIRECTOR RESIGNED	View document
27 Oct 1995	RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS	View document
27 Oct 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
16 Sep 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
16 Sep 1994	RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS	View document
4 May 1994	NEW SECRETARY APPOINTED	View document
4 May 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jan 1994	FULL ACCOUNTS MADE UP TO 30/06/93	View document
24 Sep 1993	RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS	View document
5 Aug 1993	NEW DIRECTOR APPOINTED	View document
25 Feb 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
24 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Nov 1992	RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS	View document
16 Nov 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Nov 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Oct 1992	NEW DIRECTOR APPOINTED	View document
23 Jun 1992	RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS	View document
10 Dec 1991	DIRECTOR RESIGNED	View document
10 Dec 1991	FULL ACCOUNTS MADE UP TO 30/06/91	View document
9 Jul 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
25 Apr 1991	RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS	View document
29 Nov 1990	NEW SECRETARY APPOINTED	View document
2 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1990	DIRECTOR RESIGNED	View document
2 Oct 1990	RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS	View document
13 Sep 1990	NEW SECRETARY APPOINTED	View document
13 Aug 1990	SECRETARY RESIGNED	View document
21 Mar 1990	NEW DIRECTOR APPOINTED	View document
4 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89	View document
29 Dec 1988	RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS	View document
8 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88	View document
24 Jun 1988	RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS	View document
9 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87	View document
12 Jun 1987	PARTIC OF MORT/CHARGE 5421	View document
29 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86	View document
8 Jan 1987	RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS	View document
16 Sep 1986	NEW DIRECTOR APPOINTED	View document
12 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85	View document
9 Sep 1986	RETURN MADE UP TO 24/09/85; FULL LIST OF MEMBERS	View document
8 Mar 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document