EKA GROUP LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 6QE

Company number SC058690
Status Active
Incorporation Date 2 October 1975
Company Type Private Limited Company
Address C/O THOMAS BARRIE & CO, ATLANTIC CHAMBERS, 1A CADOGAN STREET, GLASGOW, G2 6QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Martin Francis Dixon as a director on 31 January 2017; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EKA GROUP LIMITED are www.ekagroup.co.uk, and www.eka-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eka Group Limited is a Private Limited Company. The company registration number is SC058690. Eka Group Limited has been working since 02 October 1975. The present status of the company is Active. The registered address of Eka Group Limited is C O Thomas Barrie Co Atlantic Chambers 1a Cadogan Street Glasgow G2 6qe. . SHOESMITH, Kathryn Ann is a Secretary of the company. SHOESMITH, Kathryn Ann is a Director of the company. Secretary PARTRIDGE, Gordon William has been resigned. Director DIXON, Martin Francis has been resigned. Director EDWARDS, Albert Arthur Frederick has been resigned. Director FORSTER, William Oxley has been resigned. Director KELLY, Ian Yates has been resigned. Director WATSON, Norman Frederick has been resigned. Director WROATH, Anthony Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHOESMITH, Kathryn Ann
Appointed Date: 21 June 1990
Director
SHOESMITH, Kathryn Ann
Appointed Date: 13 January 2009
66 years old

Resigned Directors

Secretary
PARTRIDGE, Gordon William
Resigned: 21 June 1990
Director
DIXON, Martin Francis
Resigned: 31 January 2017
Appointed Date: 13 January 2009
69 years old
Director
EDWARDS, Albert Arthur Frederick
Resigned: 15 February 1991
110 years old
Director
FORSTER, William Oxley
Resigned: 02 April 2014
86 years old
Director
KELLY, Ian Yates
Resigned: 30 September 2013
Appointed Date: 13 January 2009
77 years old
Director
WATSON, Norman Frederick
Resigned: 14 February 1991
101 years old
Director
WROATH, Anthony Joseph
Resigned: 29 April 1992
90 years old

Persons With Significant Control

Eka Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EKA GROUP LIMITED Events

16 Feb 2017
Termination of appointment of Martin Francis Dixon as a director on 31 January 2017
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 25,000
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
24 Feb 1988
New director appointed
22 Jan 1988
Return made up to 14/01/88; no change of members
20 Mar 1987
Full accounts made up to 30 June 1986
09 Feb 1987
Return made up to 14/01/87; full list of members
28 Aug 1986
Full accounts made up to 30 June 1985

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