EKB LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 2BX

Company number SC414761
Status Liquidation
Incorporation Date 17 January 2012
Company Type Private Limited Company
Address GCRR LIMITED, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from 15a West End West Calder West Lothian EH55 8EH to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 27 January 2015; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21 LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21 ; Termination of appointment of Stephen Archibald Cardownie as a director on 5 January 2014. The most likely internet sites of EKB LIMITED are www.ekb.co.uk, and www.ekb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 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.Ekb Limited is a Private Limited Company. The company registration number is SC414761. Ekb Limited has been working since 17 January 2012. The present status of the company is Liquidation. The registered address of Ekb Limited is Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2bx. . CONQUER, Gordon John is a Director of the company. Secretary LEE, Joseph has been resigned. Secretary COSEC LIMITED has been resigned. Director CARDOWNIE, Stephen Archibald has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CONQUER, Gordon John
Appointed Date: 17 January 2012
75 years old

Resigned Directors

Secretary
LEE, Joseph
Resigned: 31 December 2013
Appointed Date: 25 April 2012
Secretary
COSEC LIMITED
Resigned: 17 January 2012
Appointed Date: 17 January 2012
Director
CARDOWNIE, Stephen Archibald
Resigned: 05 January 2014
Appointed Date: 01 April 2013
72 years old
Director
MCMEEKIN, James Stuart
Resigned: 17 January 2012
Appointed Date: 17 January 2012
58 years old
Director
COSEC LIMITED
Resigned: 17 January 2012
Appointed Date: 17 January 2012

EKB LIMITED Events

27 Jan 2015
Registered office address changed from 15a West End West Calder West Lothian EH55 8EH to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 27 January 2015
27 Jan 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-21
31 Jul 2014
Termination of appointment of Stephen Archibald Cardownie as a director on 5 January 2014
03 Apr 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
07 Feb 2014
Termination of appointment of Joseph Lee as a secretary
...
... and 8 more events
17 Jan 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 January 2012
17 Jan 2012
Termination of appointment of James Mcmeekin as a director
17 Jan 2012
Termination of appointment of Cosec Limited as a director
17 Jan 2012
Termination of appointment of Cosec Limited as a secretary
17 Jan 2012
Incorporation

EKB LIMITED Charges

26 September 2012
Bond & floating charge
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: East of Scotland Investment Fund Limited
Description: Undertaking & all property & assets present & future…

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