| Company Name | Eyekon Services Ltd |
|---|---|
| Director | George Madden |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC615387 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2018(5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr George Madden |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 December 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 First Floor 9 George Square Glasgow G2 1QQ Scotland |
| Director Name | Mr Kenneth John Wilson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2019(3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 November 2021) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 Ferguson Gardens Kilmarnock Ayrshire KA1 2RA Scotland |
Location
| Registered Address | PO Box 24238 Sc615387 - Companies House Default Address Edinburgh EH7 9HR Scotland |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 17 December 2022 (overdue) |
Charges
| 13 June 2019 | Delivered on: 26 June 2019 Persons entitled: Close Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 23 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 26 June 2019 | Registration of charge SC6153870001, created on 13 June 2019 (15 pages) |
| 30 May 2019 | Registered office address changed from 9 Dunure Place Kilmarnock Ayrshire KA3 6FN United Kingdom to 9 First Floor 9 George Square Glasgow G2 1QQ on 30 May 2019 (1 page) |
| 7 March 2019 | Appointment of Mr Kenneth John Wilson as a director on 4 March 2019 (2 pages) |
| 4 December 2018 | Incorporation Statement of capital on 2018-12-04
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