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Company Information for

EKB LIMITED

GCRR LIMITED, THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC414761
Private Limited Company
Liquidation

Company Overview

About Ekb Ltd
EKB LIMITED was founded on 2012-01-17 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ekb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EKB LIMITED
 
Legal Registered Office
GCRR LIMITED
THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in EH55
 
Filing Information
Company Number SC414761
Company ID Number SC414761
Date formed 2012-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2013
Account next due 31/10/2014
Latest return 17/01/2014
Return next due 14/02/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-05 07:42:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EKB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of EKB LIMITED

Current Directors
Officer Role Date Appointed
GORDON JOHN CONQUER
Director 2012-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ARCHIBALD CARDOWNIE
Director 2013-04-01 2014-01-05
JOSEPH LEE
Company Secretary 2012-04-25 2013-12-31
COSEC LIMITED
Company Secretary 2012-01-17 2012-01-17
COSEC LIMITED
Director 2012-01-17 2012-01-17
JAMES STUART MCMEEKIN
Director 2012-01-17 2012-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON JOHN CONQUER KELLY'S SELF DRIVE VAN RENTAL LIMITED Director 2012-07-02 CURRENT 2012-02-03 Dissolved 2013-08-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 15A WEST END WEST CALDER WEST LOTHIAN EH55 8EH
2015-01-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARDOWNIE
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0117/01/14 FULL LIST
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH LEE
2013-10-09AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-19AR0117/01/13 FULL LIST
2013-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOSEPH LEE / 17/01/2013
2013-04-04AP01DIRECTOR APPOINTED MR STEPHEN ARCHIBALD CARDOWNIE
2012-10-13MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-11AP03SECRETARY APPOINTED JOSEPH LEE
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O BRIAN MALONEY 15A WEST END WEST CALDER EH55 8EH SCOTLAND
2012-01-25AP01DIRECTOR APPOINTED GORDON CONQUER
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2012-01-17TM02APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED
2012-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EKB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-23
Resolutions for Winding-up2015-01-23
Meetings of Creditors2015-01-13
Fines / Sanctions
No fines or sanctions have been issued against EKB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2012-10-13 Outstanding EAST OF SCOTLAND INVESTMENT FUND LIMITED
Creditors
Creditors Due After One Year 2012-01-17 £ 50,000
Creditors Due Within One Year 2012-01-17 £ 57,856

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EKB LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-17 £ 100
Cash Bank In Hand 2012-01-17 £ 4,808
Current Assets 2012-01-17 £ 157,922
Debtors 2012-01-17 £ 74,600
Fixed Assets 2012-01-17 £ 28,682
Shareholder Funds 2012-01-17 £ 78,748
Stocks Inventory 2012-01-17 £ 78,514
Tangible Fixed Assets 2012-01-17 £ 28,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EKB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EKB LIMITED
Trademarks
We have not found any records of EKB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EKB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as EKB LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where EKB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEKB LIMITEDEvent Date2015-01-21
I . Scott McGregor , GCRR Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEKB LIMITEDEvent Date2015-01-21
PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of 21 January 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 21 January 2015, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Joseph Lee and Gordon Conquer : 21 January 2015
 
Initiating party Event TypeMeetings of Creditors
Defending partyEKB LIMITEDEvent Date
NOTICE OF MEETING OF CREDITORS Registered Office: 15a West End, West Calder, West Lothian, EH55 8EH Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Wednesday 21 January 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 . A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. Gordon Conquer : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EKB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EKB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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