E.K. Machine Tools Limited

Company Name	E.K. Machine Tools Limited
Directors	Mark Campbell and James Patrick Campbell Corcoran
Company Status	Liquidation
Company Number	SC038607
Category	Private Limited Company
Incorporation Date	1 April 1963(61 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mark Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2009(46 years after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 0/1 309 Albert Drive Glasgow G41 5RP Scotland

Director Name	Mr James Patrick Campbell Corcoran
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 November 2014(51 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	25 Sandyford Place Glasgow G3 7NG Scotland

Director Name	Anne Marie Campbell
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(27 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 November 2004)
Role	Co Secretary
Correspondence Address	Flat 0/1 309 Albert Drive Glasgow G41 5RP Scotland

Director Name	James Ronald Campbell
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(27 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 November 2004)
Role	Secretary
Correspondence Address	Flat 0/1 309 Albert Drive Glasgow G41 5RP Scotland

Secretary Name	Anne Marie Campbell
Nationality	British
Status	Resigned
Appointed	20 December 1990(27 years, 9 months after company formation)
Appointment Duration	32 years, 10 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Flat 0/1 309 Albert Drive Glasgow G41 5RP Scotland

Director Name	Dr Elizabeth Anne Campbell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(29 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 January 1999)
Role	University Lecturer
Correspondence Address	78 Earlsfield Road Wandsworth London SW18 3DN

Director Name	Francis Anthony Campbell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(29 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 05 April 2009)
Role	Financial Controller
Correspondence Address	23a Bruce Road Pollokshields Glasgow G41 5EE Scotland

Director Name	Mark Campbell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(29 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 January 1999)
Role	Manager
Correspondence Address	63 Monreith Road Newlands Glasgow G43 2PE Scotland

Director Name	Mr Ronald James Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(29 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 October 2005)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	37 Maxwell Drive Glasgow Lanarkshire G41 5DT Scotland

Contact

Telephone	01355 234600
Telephone region	East Kilbride

Location

Registered Address	25 Sandyford Place Glasgow G3 7NG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120 at £1	Executors Of James Ronald Campbell 9.23% Ordinary
120 at £1	Mrs Anne Marie Campbell 9.23% Ordinary
360 at £1	Executors Of Ronald Campbell 27.69% Ordinary
360 at £1	Mr Frank Campbell 27.69% Ordinary
170 at £1	Mark Campbell 13.08% Ordinary
170 at £1	Patrick Campbell 13.08% Ordinary

Financials

Year	2014
Net Worth	-£12,361
Cash	£18
Current Liabilities	£117,421

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	4 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	4 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

18 December 1995	Delivered on: 27 December 1995 Satisfied on: 1 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 singer road, kelvin, east kilbride. Fully Satisfied
23 January 1992	Delivered on: 28 January 1992 Satisfied on: 1 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 14 singer road,east kilbride,lan 82325. Fully Satisfied
26 November 1985	Delivered on: 29 November 1985 Satisfied on: 1 December 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
4 January 2024	Total exemption full accounts made up to 5 April 2023 (9 pages)
3 January 2024	Change of details for Mr Ronald James Campbell as a person with significant control on 1 January 2023 (2 pages)
3 January 2024	Termination of appointment of Anne Marie Campbell as a secretary on 6 November 2023 (1 page)
3 January 2024	Change of details for Mr Francis Anthony Campbell as a person with significant control on 1 January 2023 (2 pages)
1 February 2023	Registered office address changed from Flat 0/1, 309 Albert Drive Glasgow G41 5RP to 25 Sandyford Place Glasgow G3 7NG on 1 February 2023 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
28 January 2021	Total exemption full accounts made up to 5 April 2020 (9 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 5 April 2019 (8 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 5 April 2018 (8 pages)
30 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
28 July 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
17 March 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
17 March 2016	Total exemption small company accounts made up to 5 April 2015 (7 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,300 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,300 (6 pages)
5 January 2016	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
5 January 2016	Previous accounting period shortened from 5 April 2015 to 4 April 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,300 (6 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 1,300 (6 pages)
31 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
1 December 2014	Satisfaction of charge 1 in full (1 page)
1 December 2014	Satisfaction of charge 2 in full (1 page)
1 December 2014	Satisfaction of charge 2 in full (1 page)
1 December 2014	Satisfaction of charge 1 in full (1 page)
1 December 2014	Satisfaction of charge 3 in full (1 page)
1 December 2014	Satisfaction of charge 3 in full (1 page)
17 November 2014	Appointment of Mr. James Patrick Campbell Corcoran as a director on 17 November 2014 (2 pages)
17 November 2014	Appointment of Mr. James Patrick Campbell Corcoran as a director on 17 November 2014 (2 pages)
17 November 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 17 November 2014 (1 page)
17 November 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 17 November 2014 (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,300 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 1,300 (5 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
27 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 5 April 2012 (6 pages)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
6 August 2011	Compulsory strike-off action has been discontinued (1 page)
4 August 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
28 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 5 April 2010 (6 pages)
15 July 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mark Campbell on 31 December 2009 (2 pages)
15 July 2010	Director's details changed for Mark Campbell on 31 December 2009 (2 pages)
31 July 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
31 July 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
17 July 2009	Appointment terminated director francis campbell (1 page)
17 July 2009	Director appointed mark campbell (2 pages)
17 July 2009	Director appointed mark campbell (2 pages)
17 July 2009	Appointment terminated director francis campbell (1 page)
24 April 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
24 April 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
11 March 2009	Return made up to 31/12/07; full list of members (4 pages)
11 March 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2009	Return made up to 31/12/08; full list of members (4 pages)
11 March 2009	Return made up to 31/12/07; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
3 October 2007	Return made up to 31/12/06; full list of members (3 pages)
3 October 2007	Return made up to 31/12/06; full list of members (3 pages)
3 May 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
2 May 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
2 May 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
31 March 2006	Location of register of members (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Location of debenture register (1 page)
31 March 2006	Director resigned (1 page)
31 March 2006	Return made up to 31/12/05; full list of members (3 pages)
31 March 2006	Location of debenture register (1 page)
31 March 2006	Return made up to 31/12/05; full list of members (3 pages)
31 March 2006	Registered office changed on 31/03/06 from: singer road kelvin industrial estate east kilbridge lanarkshire G75 0BJ (1 page)
31 March 2006	Registered office changed on 31/03/06 from: singer road kelvin industrial estate east kilbridge lanarkshire G75 0BJ (1 page)
31 March 2006	Location of register of members (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
26 November 2004	Director resigned (1 page)
9 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 March 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
8 March 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
8 March 2004	Total exemption small company accounts made up to 5 April 2003 (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
24 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
24 December 2002	Total exemption small company accounts made up to 5 April 2002 (7 pages)
15 March 2002	Return made up to 31/12/01; full list of members (8 pages)
15 March 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	Total exemption small company accounts made up to 5 April 2001 (8 pages)
10 January 2002	Total exemption small company accounts made up to 5 April 2001 (8 pages)
10 January 2002	Total exemption small company accounts made up to 5 April 2001 (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
28 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
28 September 2000	Accounts for a small company made up to 5 April 2000 (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
12 October 1999	Accounts for a small company made up to 5 April 1999 (8 pages)
12 October 1999	Accounts for a small company made up to 5 April 1999 (8 pages)
12 October 1999	Accounts for a small company made up to 5 April 1999 (8 pages)
10 February 1999	Ad 04/04/97--------- Â£ si 1200@1 (2 pages)
10 February 1999	Return made up to 31/12/98; full list of members (8 pages)
10 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 February 1999	Ad 04/04/97--------- Â£ si 1200@1 (2 pages)
10 February 1999	Return made up to 31/12/98; full list of members (8 pages)
10 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1999	Accounts for a small company made up to 5 April 1998 (8 pages)
26 January 1999	Accounts for a small company made up to 5 April 1998 (8 pages)
26 January 1999	Accounts for a small company made up to 5 April 1998 (8 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
30 January 1998	Nc inc already adjusted 04/04/97 (1 page)
30 January 1998	Full accounts made up to 5 April 1997 (14 pages)
30 January 1998	Nc inc already adjusted 04/04/97 (1 page)
30 January 1998	Full accounts made up to 5 April 1997 (14 pages)
30 January 1998	Full accounts made up to 5 April 1997 (14 pages)
5 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1997	Full accounts made up to 5 April 1996 (13 pages)
23 January 1997	Full accounts made up to 5 April 1996 (13 pages)
23 January 1997	Full accounts made up to 5 April 1996 (13 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
21 January 1997	Return made up to 31/12/96; no change of members (6 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
31 January 1996	Full accounts made up to 5 April 1995 (11 pages)
31 January 1996	Full accounts made up to 5 April 1995 (11 pages)
31 January 1996	Full accounts made up to 5 April 1995 (11 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
27 December 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

E.K. Machine Tools Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland