EK LEISURE LIMITED
| Status | LIQUIDATION |
| Company No. | SC555370 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2017 |
| Age | 7 years, 5 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
EK LEISURE LIMITED is an liquidation private limited company with number SC555370. It was incorporated 7 years, 5 months, 3 days ago, on 24 January 2017. The company address is C/O The Prg Partnership Solicitors C/O The Prg Partnership Solicitors, Erskine, PA8 7AA.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Jun 2024
Action Date: 25 Jun 2024
Category: Address
Type: AD01
Change date: 2024-06-25
Old address: The Ben Nevis Bar 1147 Argyle Street Glasgow Lanarkshire G3 8TB
New address: C/O the Prg Partnership Solicitors 12a Bridgewater Place Erskine PA8 7AA
Documents
Resolution
Date: 25 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-15
Officer name: Mr Kenneth Stott
Documents
Notification of a person with significant control
Date: 04 Mar 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ek Pubs Ltd
Notification date: 2024-02-28
Documents
Cessation of a person with significant control
Date: 04 Mar 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kenneth Stott
Cessation date: 2024-02-28
Documents
Cessation of a person with significant control
Date: 04 Mar 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Euan Mcmillan
Cessation date: 2024-02-28
Documents
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Feb 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Notification of a person with significant control
Date: 22 Jan 2021
Action Date: 25 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kenneth Stott
Notification date: 2020-01-25
Documents
Notification of a person with significant control
Date: 22 Jan 2021
Action Date: 25 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Euan Mcmillan
Notification date: 2020-01-25
Documents
Withdrawal of a person with significant control statement
Date: 22 Jan 2021
Action Date: 22 Jan 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-01-22
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 24 Jan 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company current extended
Date: 27 Mar 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Change registered office address company with date old address new address
Date: 09 May 2018
Action Date: 09 May 2018
Category: Address
Type: AD01
Change date: 2018-05-09
Old address: 2/2, 83 Thornwood Drive Thornwood Drive Glasgow G11 7UF Scotland
New address: The Ben Nevis Bar 1147 Argyle Street Glasgow Lanarkshire G3 8TB
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 05 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 29 Jan 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
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