| Company Name | Ek999 Limited |
|---|---|
| Directors | Colin Thomson and Ian Lawrie |
| Company Status | Active |
| Company Number | SC385217 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2010(13 years, 7 months ago) |
| Previous Name | MacDonald Couplings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Colin Thomson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Bowfield Road Howwood PA9 1BZ Scotland |
| Director Name | Mr Ian Lawrie |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 James Shepherd Grove East Kilbride Glasgow G75 8WT Scotland |
| Director Name | Mr Alexander Saunders |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Odense Court Whitehills East Kilbride G75 0SA Scotland |
Location
| Registered Address | Burnside Chambers Kilmacolm PA13 4ET Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Lawrie 66.67% Ordinary |
|---|---|
| 1 at £1 | Colin Thomson 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 31 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 10 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 10 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 17 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 8 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 10 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 23 June 2015 | Director's details changed for Mr Ian Lawrie on 1 May 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Ian Lawrie on 1 May 2015 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Director's details changed for Mr Ian Lawrie on 1 May 2015 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Ian Lawrie on 1 December 2013 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Ian Lawrie on 1 December 2013 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Ian Lawrie on 1 December 2013 (2 pages) |
| 20 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 November 2012 | Termination of appointment of Alexander Saunders as a director (1 page) |
| 8 November 2012 | Termination of appointment of Alexander Saunders as a director (1 page) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 5 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
| 26 April 2011 | Company name changed macdonald couplings LIMITED\certificate issued on 26/04/11
|
| 26 April 2011 | Resolutions
|
| 26 April 2011 | Company name changed macdonald couplings LIMITED\certificate issued on 26/04/11
|
| 26 April 2011 | Resolutions
|
| 10 September 2010 | Incorporation (24 pages) |
| 10 September 2010 | Incorporation (24 pages) |