E.K. MACHINE TOOLS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G41 5RP

Company number SC038607
Status Active
Incorporation Date 1 April 1963
Company Type Private Limited Company
Address FLAT 0/1, 309 ALBERT DRIVE, GLASGOW, G41 5RP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of E.K. MACHINE TOOLS LIMITED are www.ekmachinetools.co.uk, and www.e-k-machine-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. E K Machine Tools Limited is a Private Limited Company. The company registration number is SC038607. E K Machine Tools Limited has been working since 01 April 1963. The present status of the company is Active. The registered address of E K Machine Tools Limited is Flat 0 1 309 Albert Drive Glasgow G41 5rp. . CAMPBELL, Anne Marie is a Secretary of the company. CAMPBELL, Mark is a Director of the company. CAMPBELL CORCORAN, James Patrick is a Director of the company. Director CAMPBELL, Anne Marie has been resigned. Director CAMPBELL, Elizabeth Anne, Dr has been resigned. Director CAMPBELL, Francis Anthony has been resigned. Director CAMPBELL, James Ronald has been resigned. Director CAMPBELL, Mark has been resigned. Director CAMPBELL, Ronald James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director
CAMPBELL, Mark
Appointed Date: 05 April 2009
62 years old

Director
CAMPBELL CORCORAN, James Patrick
Appointed Date: 17 November 2014
35 years old

Resigned Directors

Director
CAMPBELL, Anne Marie
Resigned: 23 November 2004
93 years old

Director
CAMPBELL, Elizabeth Anne, Dr
Resigned: 22 January 1999
Appointed Date: 31 December 1992
69 years old

Director
CAMPBELL, Francis Anthony
Resigned: 05 April 2009
Appointed Date: 31 December 1992
66 years old

Director
CAMPBELL, James Ronald
Resigned: 23 November 2004
102 years old

Director
CAMPBELL, Mark
Resigned: 22 January 1999
Appointed Date: 31 December 1992
62 years old

Director
CAMPBELL, Ronald James
Resigned: 20 October 2005
Appointed Date: 31 December 1992
63 years old

Persons With Significant Control

Mr Ronald James Campbell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Francis Anthony Campbell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Patrick Campbell Corcoran
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

E.K. MACHINE TOOLS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 5 April 2016
17 Mar 2016
Total exemption small company accounts made up to 5 April 2015
25 Jan 2016
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
Previous accounting period shortened from 5 April 2015 to 4 April 2015
...
... and 85 more events
30 Dec 1987
Full accounts made up to 5 April 1987

26 Jan 1987
Full accounts made up to 5 April 1986

26 Jan 1987
Return made up to 08/01/87; full list of members

26 Nov 1986
Return made up to 31/12/85; full list of members

28 Jan 1986
Full accounts made up to 5 April 1985

E.K. MACHINE TOOLS LIMITED Charges

18 December 1995
Standard security
Delivered: 27 December 1995
Status: Satisfied on 1 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 singer road, kelvin, east kilbride.
23 January 1992
Standard security
Delivered: 28 January 1992
Status: Satisfied on 1 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 14 singer road,east kilbride,lan 82325.
26 November 1985
Bond & floating charge
Delivered: 29 November 1985
Status: Satisfied on 1 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…