Ek-it Limited

Ek-it Limited, East Kilbride

Ek-It Limited is a private limited company. Located at 2 Hurlawcrook Place, East Kilbride, the above-mentioned 20 years old company was incorporated on 2003-12-19 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Julie C. (appointed on 12 November 2021), Kevin C. (appointed on 19 December 2003). Moving on to the secretaries (1 in total), we can name: Kevin C. (appointed on 01 August 2006).

About
Name: Ek-it Limited
Number: SC261148
Incorporation date: 2003-12-19
End of financial year: 30 June


Address:	2 Hurlawcrook Place East Kilbride East Kilbride G75 0AP
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Invercalder Limited

29 March 2018

Address	2 Hurlawcrook Place, East Kilbride, Glasgow, G75 0AP, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc586030
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin C.

6 April 2016 - 29 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	7,074	9,654	47,611	17,215	17,528	22,030	13,709	-
Fixed Assets	-	-	-	1,075,020	1,075,020	-	1,125,240	1,126,430	1,126,643	1,126,917	1,127,047
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	222,790	358,055	421,960	486,351	-	-	-	-	-	-	-
Tangible Fixed Assets	1,075,020	1,075,020	1,075,020	1,075,020	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,018,488	1,005,129	1,001,144	995,664	978,214	1,001,991	976,993	986,802	991,764	996,354	1,024,035

The deadline for Ek-It Limited confirmation statement filing is 2023-11-15. The most current one was sent on 2022-11-01. The due date for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Invercalder Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hurlawcrook Place, East Kilbride, G75 0AP Glasgow. Kevin C. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AD01	Address change date: 1st February 2024. New Address: 70 Robb Ferguson West Regent Street Glasgow G2 2QZ. Previous address: 2 Hurlawcrook Place East Kilbride G75 0AP filed on: 1st, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 1st February 2024. New Address: 70 Robb Ferguson West Regent Street Glasgow G2 2QZ. Previous address: 2 Hurlawcrook Place East Kilbride G75 0AP filed on: 1st, February 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 21st, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 7th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st November 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th November 2015: 1003.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 18th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 1st November 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 1st November 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th December 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th December 2011 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th December 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 9th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 19th December 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 14th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 12th January 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 10th, November 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, December 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, December 2007 \| accounts	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, March 2007 \| resolution	Free Download (1 page)
123	£ nc 2000/52000 31/12/06 filed on: 26th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on 31st December 2006. Value of each share 1 £, total number of shares: 21003. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 31st December 2006. Value of each share 1 £, total number of shares: 21003. filed on: 26th, March 2007 \| capital	Free Download (2 pages)
123	£ nc 2000/52000 31/12/06 filed on: 26th, March 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, March 2007 \| resolution	Free Download (1 page)
123	£ nc 1000/2000 18/12/06 filed on: 25th, January 2007 \| capital	Free Download (1 page)
123	£ nc 1000/2000 18/12/06 filed on: 25th, January 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, January 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 25th, January 2007 \| resolution	Free Download (1 page)
287	Registered office changed on 25/01/07 from: 1 langlands place kelvin south business park east kilbridge G75 0YF filed on: 25th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: 1 langlands place kelvin south business park east kilbridge G75 0YF filed on: 25th, January 2007 \| address	Free Download (1 page)
363s	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 4th January 2007 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2004 \| resolution	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, January 2004 \| resolution	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, December 2003 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, December 2003 \| incorporation	Free Download (14 pages)

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