E.K. MACHINE TOOLS LIMITED

Key Data

Status

Dissolved

Company No.

SC038607

Incorporation date

01/04/1963

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1986)

19/11/2024

Final Gazette dissolved following liquidation

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19/08/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (3 pages)

26/03/2024

Resolutions

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

04/01/2024

Total exemption full accounts made up to 2023-04-05

View PDF (9 pages)

03/01/2024

Change of details for Mr Ronald James Campbell as a person with significant control on 2023-01-01

View PDF (2 pages)

03/01/2024

Termination of appointment of Anne Marie Campbell as a secretary on 2023-11-06

View PDF (1 pages)

03/01/2024

Change of details for Mr Francis Anthony Campbell as a person with significant control on 2023-01-01

View PDF (2 pages)

31/01/2023

Registered office address changed from Flat 0/1, 309 Albert Drive Glasgow G41 5RP to 25 Sandyford Place Glasgow G3 7NG on 2023-02-01

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-04-05

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

30/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

28/07/2017

Total exemption full accounts made up to 2017-04-05

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

30/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

17/03/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (7 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

05/01/2016

Previous accounting period shortened from 2015-04-05 to 2015-04-04

View PDF (1 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

01/12/2014

Satisfaction of charge 1 in full

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01/12/2014

Satisfaction of charge 2 in full

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01/12/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

17/11/2014

Registered office address changed from 14 Singer Road Kelvin Industrial Estate East Kilbride Lanarkshire G75 0BJ to Flat 0/1, 309 Albert Drive Glasgow G41 5RP on 2014-11-17

View PDF (1 pages)

17/11/2014

Appointment of Mr. James Patrick Campbell Corcoran as a director on 2014-11-17

View PDF (2 pages)

31/12/2013

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

27/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

04/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

01/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

06/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

06/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

15/07/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Mark Campbell on 2009-12-31

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (6 pages)

17/07/2009

Appointment terminated director francis campbell

View PDF (1 pages)

17/07/2009

Director appointed mark campbell

View PDF (2 pages)

24/04/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

11/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/03/2009

Return made up to 31/12/07; full list of members

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25/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (6 pages)

03/10/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

03/05/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

31/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

31/03/2006

Registered office changed on 31/03/06 from: singer road kelvin industrial estate east kilbridge lanarkshire G75 0BJ

View PDF (1 pages)

31/03/2006

Location of debenture register

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31/03/2006

Location of register of members

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

02/12/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (7 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

08/03/2004

Total exemption small company accounts made up to 2003-04-05

View PDF (7 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

24/12/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (7 pages)

15/03/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

10/01/2002

Total exemption small company accounts made up to 2001-04-05

View PDF (8 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

28/09/2000

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

07/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

12/10/1999

Accounts for a small company made up to 1999-04-05

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10/02/1999

Return made up to 31/12/98; full list of members

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10/02/1999

Ad 04/04/97--------- £ si 1200@1

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10/02/1999

Resolutions

View PDF (1 pages)

26/01/1999

Accounts for a small company made up to 1998-04-05

View PDF (8 pages)

25/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

30/01/1998

Nc inc already adjusted 04/04/97

View PDF (1 pages)

30/01/1998

Full accounts made up to 1997-04-05

View PDF (14 pages)

05/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

23/01/1997

Full accounts made up to 1996-04-05

View PDF (13 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

31/01/1996

Full accounts made up to 1995-04-05

View PDF (11 pages)

31/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

27/12/1995

Partic of mort/charge *

View PDF (3 pages)

03/04/1995

Return made up to 31/12/94; full list of members

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23/01/1995

Accounts for a small company made up to 1994-04-05

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

23/02/1994

Return made up to 31/12/93; no change of members

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27/01/1994

Accounts for a small company made up to 1993-04-05

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27/01/1994

Resolutions

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27/01/1994

Resolutions

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27/01/1994

Resolutions

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

New director appointed

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02/02/1993

Full accounts made up to 1992-04-05

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02/02/1993

Return made up to 31/12/92; change of members

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24/02/1992

Return made up to 31/12/91; full list of members

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28/01/1992

Partic of mort/charge 1896

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09/10/1991

Full accounts made up to 1991-04-05

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25/01/1991

Return made up to 20/12/90; full list of members

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13/01/1991

Full accounts made up to 1990-04-05

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21/01/1990

Return made up to 31/12/89; full list of members

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10/01/1990

Full accounts made up to 1989-04-05

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10/02/1989

Return made up to 14/01/89; full list of members

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26/01/1989

Full accounts made up to 1988-04-05

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15/01/1988

Return made up to 30/11/87; full list of members

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30/12/1987

Full accounts made up to 1987-04-05

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26/01/1987

Full accounts made up to 1986-04-05

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26/01/1987

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

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26/11/1986

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

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28/01/1986

Full accounts made up to 1985-04-05

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+13.58 % *

* during past year

Cash in Bank

£34,709.00

Business linkages

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Confirmation

Last made up date

05/04/2023

Next confirmation date

31/12/2024

Last change occurred

05/04/2023

Accounts

Total Exemption Full

Last made up date

05/04/2023

Next account date

05/04/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
86.66K
-
0.00
20.33K
-

2022
3
10.11K
-
0.00
30.56K
-

2023
3
7.77K
-
0.00
34.71K
-

2023
3
7.77K
-
0.00
34.71K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

7.77K £-23.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.71K £13.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr James Patrick Campbell Corcoran	Director	16/11/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About E.K. MACHINE TOOLS LIMITED

E.K. MACHINE TOOLS LIMITED is an(a) Dissolved company incorporated on 01/04/1963 with the registered office located at 25 Sandyford Place, Glasgow G3 7NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of E.K. MACHINE TOOLS LIMITED?

E.K. MACHINE TOOLS LIMITED is currently Dissolved. It was registered on 01/04/1963 and dissolved on 19/11/2024.

Where is E.K. MACHINE TOOLS LIMITED located?

E.K. MACHINE TOOLS LIMITED is registered at 25 Sandyford Place, Glasgow G3 7NG.

What does E.K. MACHINE TOOLS LIMITED do?

E.K. MACHINE TOOLS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does E.K. MACHINE TOOLS LIMITED have?

E.K. MACHINE TOOLS LIMITED had 3 employees in 2023.

What is the latest filing for E.K. MACHINE TOOLS LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved following liquidation.