EKA Group Limited

Company Name	EKA Group Limited
Company Status	Dissolved
Company Number	SC058690
Category	Private Limited Company
Incorporation Date	2 October 1975(48 years, 7 months ago)
Dissolution Date	8 June 2021 (2 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Kathryn Ann Shoesmith
Nationality	British
Status	Closed
Appointed	21 June 1990(14 years, 8 months after company formation)
Appointment Duration	30 years, 12 months (closed 08 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds Ellwood Rise Vache Lane Chalfont St Giles Buckinghamshire HP8 4SU

Director Name	Mrs Kathryn Ann Shoesmith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2009(33 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 08 June 2021)
Role	Co.Secretary
Country of Residence	England
Correspondence Address	Four Winds Ellwood Rise Vache Lane Chalfont St Giles Buckinghamshire HP8 4SU

Director Name	Albert Arthur Frederick Edwards
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 1991)
Role	Retired
Correspondence Address	75 Sussex Road Watford Hertfordshire WD2 5HR

Director Name	Mr William Oxley Forster
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(13 years, 3 months after company formation)
Appointment Duration	25 years, 2 months (resigned 02 April 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Grove Hall Court London NW8 9NR

Director Name	Mr Norman Frederick Watson
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(13 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 February 1991)
Role	Design Engineer
Correspondence Address	Chippings Scatterdells Lane Chipperfield Hertfordshire WD4 9EY

Director Name	Anthony Joseph Wroath
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(13 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 1992)
Role	Merchant
Correspondence Address	Firwood Lowicks Lane Rushmoor Tilford Farnham Surrey GU10 2EU

Secretary Name	Gordon William Partridge
Nationality	British
Status	Resigned
Appointed	11 January 1989(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 June 1990)
Role	Company Director
Correspondence Address	The Belfry Flat Scotney Castle Lamberhurst Tunbridge Wells Kent TN3 8JN

Director Name	Mr Ian Yates Kelly
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(33 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2013)
Role	Quality Manager
Country of Residence	England
Correspondence Address	129 Gaddesden Crescent Wavendon Gate Milton Keynes MK7 7SE

Director Name	Mr Martin Francis Dixon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(33 years, 3 months after company formation)
Appointment Duration	8 years (resigned 31 January 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	29 Frankland Close Croxley Green Hertfordshire WD3 3AR

Contact

Website	ekalimited.com

Location

Registered Address	C/O Thomas Barrie & Co Atlantic Chambers, 1a Cadogan Street Glasgow G2 6QE Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

25k at £1	Eka LTD 100.00% Ordinary
1 at £1	Oxley Forster Holdings 0.00% Ordinary

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
14 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 30 June 2018 (2 pages)
2 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
13 February 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
16 February 2017	Termination of appointment of Martin Francis Dixon as a director on 31 January 2017 (1 page)
16 February 2017	Termination of appointment of Martin Francis Dixon as a director on 31 January 2017 (1 page)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 25,000 (5 pages)
3 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 25,000 (5 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
29 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 25,000 (5 pages)
29 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 25,000 (5 pages)
22 April 2014	Termination of appointment of William Forster as a director (1 page)
22 April 2014	Termination of appointment of William Forster as a director (1 page)
5 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
5 March 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 25,000 (6 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 25,000 (6 pages)
2 October 2013	Termination of appointment of Ian Kelly as a director (1 page)
2 October 2013	Termination of appointment of Ian Kelly as a director (1 page)
18 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
18 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
20 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
20 February 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
18 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
18 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
3 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 January 2010	Director's details changed for Ian Yates Kelly on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Ian Yates Kelly on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
11 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
11 March 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
20 February 2009	Return made up to 12/01/09; no change of members (4 pages)
20 February 2009	Return made up to 12/01/09; no change of members (4 pages)
23 January 2009	Director appointed ian yates kelly (2 pages)
23 January 2009	Director appointed martin francis dixon (2 pages)
23 January 2009	Director appointed kathryn ann shoesmith (2 pages)
23 January 2009	Director appointed ian yates kelly (2 pages)
23 January 2009	Director appointed martin francis dixon (2 pages)
23 January 2009	Director appointed kathryn ann shoesmith (2 pages)
17 June 2008	Registered office changed on 17/06/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
17 June 2008	Registered office changed on 17/06/2008 from level 2,saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
4 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
4 April 2008	Accounts for a small company made up to 30 June 2007 (4 pages)
4 February 2008	Return made up to 12/01/08; full list of members (2 pages)
4 February 2008	Return made up to 12/01/08; full list of members (2 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (4 pages)
8 February 2007	Return made up to 12/01/07; full list of members (6 pages)
8 February 2007	Return made up to 12/01/07; full list of members (6 pages)
20 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
20 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
8 February 2006	Return made up to 12/01/06; full list of members (6 pages)
8 February 2006	Return made up to 12/01/06; full list of members (6 pages)
14 March 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
14 March 2005	Accounts for a small company made up to 30 June 2004 (4 pages)
15 February 2005	Return made up to 12/01/05; full list of members (6 pages)
15 February 2005	Return made up to 12/01/05; full list of members (6 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (4 pages)
5 February 2004	Return made up to 12/01/04; full list of members (6 pages)
5 February 2004	Return made up to 12/01/04; full list of members (6 pages)
12 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
5 February 2003	Return made up to 12/01/03; full list of members (6 pages)
5 February 2003	Return made up to 12/01/03; full list of members (6 pages)
27 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
27 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
7 February 2002	Return made up to 12/01/02; full list of members (6 pages)
7 February 2002	Return made up to 12/01/02; full list of members (6 pages)
23 January 2001	Return made up to 12/01/01; full list of members (6 pages)
23 January 2001	Return made up to 12/01/01; full list of members (6 pages)
7 December 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
7 December 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
30 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
30 March 2000	Accounts for a dormant company made up to 30 June 1999 (6 pages)
17 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
27 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
14 January 1999	Return made up to 12/01/99; no change of members (4 pages)
14 January 1999	Return made up to 12/01/99; no change of members (4 pages)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
28 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
16 February 1998	Return made up to 12/01/98; full list of members (6 pages)
16 February 1998	Return made up to 12/01/98; full list of members (6 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
18 February 1997	Return made up to 12/01/97; no change of members (4 pages)
18 February 1997	Return made up to 12/01/97; no change of members (4 pages)
25 January 1996	Full accounts made up to 30 June 1995 (16 pages)
25 January 1996	Return made up to 12/01/96; no change of members (6 pages)
25 January 1996	Full accounts made up to 30 June 1995 (16 pages)
25 January 1996	Return made up to 12/01/96; no change of members (6 pages)
11 July 1995	Company name changed eka LIMITED\certificate issued on 12/07/95 (4 pages)
11 July 1995	Company name changed eka LIMITED\certificate issued on 12/07/95 (4 pages)

EKA Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland