Company NameEAF Limited
Company StatusDissolved
Company NumberSC240999
CategoryPrivate Limited Company
Incorporation Date11 December 2002(21 years, 3 months ago)
Dissolution Date3 January 2023 (1 year, 2 months ago)
Previous NameITEK Systems Management Ltd.

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NameMr Euan Anderson Fielder
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2002(same day as company formation)
RoleCo Director
Country of ResidenceScotland
Correspondence AddressJenniston House
Ladybank
Cupar
Fife
KY15 7SJ
Scotland
Secretary NameJames Douglas Irvine Pearson
NationalityBritish
StatusResigned
Appointed11 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Babylon Court
Tranent
East Lothian
EH33 1BE
Scotland
Director NameDerek John Charles Fielder
Date of BirthMay 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(5 years, 1 month after company formation)
Appointment Duration11 years (resigned 10 February 2019)
RoleRetired
Country of ResidenceScotland
Correspondence Address15 Strathdon Park
Glenrothes
Fife
KY6 3NS
Scotland
Secretary NameYvonne McCallion
NationalityBritish
StatusResigned
Appointed01 March 2008(5 years, 2 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 July 2018)
RoleManager
Correspondence AddressJenniston House Ladybank
Cupar
Fife
KY15 7SJ
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed11 December 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed11 December 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed11 December 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websiteitek.co.uk
Telephone0845 2300848
Telephone regionUnknown

Location

Registered AddressItek House Newark Road South
Eastfield Industrial Estate
Glenrothes
Fife
KY7 4NS
Scotland
ConstituencyGlenrothes
WardGlenrothes Central and Thornton
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Euan Fielder
100.00%
Ordinary

Financials

Year2014
Net Worth£1,582,505
Cash£449,782
Current Liabilities£270,807

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

22 August 2011Delivered on: 27 August 2011
Persons entitled: Clydesdale Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

3 January 2023Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022First Gazette notice for voluntary strike-off (1 page)
22 September 2022Application to strike the company off the register (1 page)
15 September 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
7 March 2022Confirmation statement made on 22 February 2022 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
14 April 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
9 April 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
25 February 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
9 September 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
22 February 2019Termination of appointment of Derek John Charles Fielder as a director on 10 February 2019 (1 page)
22 February 2019Confirmation statement made on 22 February 2019 with updates (3 pages)
12 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
2 July 2018Termination of appointment of Yvonne Mccallion as a secretary on 1 July 2018 (1 page)
9 May 2018Micro company accounts made up to 31 December 2017 (6 pages)
15 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
23 September 2017Unaudited abridged accounts made up to 31 December 2016 (14 pages)
23 September 2017Unaudited abridged accounts made up to 31 December 2016 (14 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 July 2016Company name changed itek systems management LTD.\certificate issued on 06/07/16
  • CONNOT ‐ Change of name notice
(3 pages)
6 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-14
(1 page)
6 July 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-14
(1 page)
6 July 2016Company name changed itek systems management LTD.\certificate issued on 06/07/16
  • CONNOT ‐ Change of name notice
(3 pages)
28 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(5 pages)
28 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(5 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
8 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
(5 pages)
17 July 2014Registered office address changed from 2 Babylon Court Coal Neuk Tranent East Lothian EH33 1ES to Itek House Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS on 17 July 2014 (1 page)
17 July 2014Registered office address changed from 2 Babylon Court Coal Neuk Tranent East Lothian EH33 1ES to Itek House Newark Road South Eastfield Industrial Estate Glenrothes Fife KY7 4NS on 17 July 2014 (1 page)
4 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(5 pages)
13 December 2013Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(5 pages)
13 December 2013Registered office address changed from 2 Babylon Court Tranent East Lothian EH33 1BE on 13 December 2013 (1 page)
13 December 2013Registered office address changed from 2 Babylon Court Tranent East Lothian EH33 1BE on 13 December 2013 (1 page)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
31 July 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (5 pages)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 August 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 March 2012Secretary's details changed for Yvonne Mccallion on 1 March 2012 (2 pages)
22 March 2012Secretary's details changed for Yvonne Mccallion on 1 March 2012 (2 pages)
22 March 2012Secretary's details changed for Yvonne Mccallion on 1 March 2012 (2 pages)
16 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
16 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 August 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 August 2011Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 December 2010Director's details changed for Euan Anderson Fielder on 20 December 2009 (2 pages)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
16 December 2010Director's details changed for Euan Anderson Fielder on 20 December 2009 (2 pages)
16 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 December 2009Director's details changed for Derek John Charles Fielder on 11 December 2009 (2 pages)
17 December 2009Director's details changed for Euan Anderson Fielder on 11 December 2009 (2 pages)
17 December 2009Director's details changed for Euan Anderson Fielder on 11 December 2009 (2 pages)
17 December 2009Director's details changed for Derek John Charles Fielder on 11 December 2009 (2 pages)
17 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
26 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 March 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 December 2008Return made up to 11/12/08; full list of members (3 pages)
18 December 2008Return made up to 11/12/08; full list of members (3 pages)
17 March 2008Secretary appointed yvonne mccallion (2 pages)
17 March 2008Appointment terminated secretary james pearson (1 page)
17 March 2008Secretary appointed yvonne mccallion (2 pages)
17 March 2008Appointment terminated secretary james pearson (1 page)
13 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 March 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 February 2008New director appointed (2 pages)
1 February 2008New director appointed (2 pages)
14 December 2007Return made up to 11/12/07; full list of members (2 pages)
14 December 2007Return made up to 11/12/07; full list of members (2 pages)
8 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 December 2006Return made up to 11/12/06; full list of members (2 pages)
14 December 2006Return made up to 11/12/06; full list of members (2 pages)
29 August 2006Total exemption small company accounts made up to 31 December 2005 (9 pages)
29 August 2006Total exemption small company accounts made up to 31 December 2005 (9 pages)
9 February 2006Return made up to 11/12/05; full list of members (2 pages)
9 February 2006Return made up to 11/12/05; full list of members (2 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
14 December 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 2004Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2004Total exemption full accounts made up to 31 December 2003 (14 pages)
31 August 2004Total exemption full accounts made up to 31 December 2003 (14 pages)
9 January 2004Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 2004Return made up to 11/12/03; full list of members (6 pages)
9 January 2004Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 2004Return made up to 11/12/03; full list of members (6 pages)
20 January 2003Secretary resigned (1 page)
20 January 2003New director appointed (2 pages)
20 January 2003Director resigned (1 page)
20 January 2003Secretary resigned (1 page)
20 January 2003Director resigned (1 page)
20 January 2003New director appointed (2 pages)
20 January 2003Director resigned (1 page)
20 January 2003New secretary appointed (2 pages)
20 January 2003Director resigned (1 page)
20 January 2003New secretary appointed (2 pages)
11 December 2002Incorporation (15 pages)
11 December 2002Incorporation (15 pages)