Ek Developments Limited in East Kilbride GLASGOW

Ek Developments Limited GLASGOW

Ek Developments started in year 2008 as Private Limited Company with registration number SC343555. The Ek Developments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Glasgow at 33 Kittoch Street. Postal code: G74 4JW. Since 2010-07-08 Ek Developments Limited is no longer carrying the name East Kilbride Developments.

There is a single director in the company at the moment - Stewart Y., appointed on 30 May 2008. In addition, a secretary was appointed - Stewart Y., appointed on 30 May 2008. As of 7 May 2024, there was 1 ex director - James D.. There were no ex secretaries.

Ek Developments Limited Address / Contact

Office Address	33 Kittoch Street
Office Address2	East Kilbride
Town	Glasgow
Post code	G74 4JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC343555
Date of Incorporation	Thu, 29th May 2008
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	16 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Stewart Y.

Position: Director

Appointed: 30 May 2008

Stewart Y.

Position: Secretary

Appointed: 30 May 2008

James D.

Position: Director

Appointed: 30 May 2008

Resigned: 01 April 2014

Cosec Limited

Position: Corporate Nominee Director

Appointed: 29 May 2008

Resigned: 29 May 2008

Cosec Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2008

Resigned: 29 May 2008

Codir Limited

Position: Corporate Director

Appointed: 29 May 2008

Resigned: 29 May 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Stewart Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stewart Y.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

East Kilbride Developments	July 8, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	16 442	13 120

Balance Sheet
Cash Bank On Hand			31	5 307	755	10 160	13 190	32 664	16 551
Current Assets			723	5 307	759	11 455	13 613	33 214	23 551
Debtors			692		4	1 295	423	550	7 000
Net Assets Liabilities		13 120	18 378	17 105	-598	-536	7 195	25 302	34 422
Other Debtors			692		4	104	423		7 000
Property Plant Equipment		130 907	65 680	65 000			283 000	283 000	374 250
Net Assets Liabilities Including Pension Asset Liability	16 442	13 120
Tangible Fixed Assets	131 210	130 907

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	16 342	13 020
Shareholder Funds	16 442	13 120

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 222	2 449
Additions Other Than Through Business Combinations Property Plant Equipment							283 000		91 250
Average Number Employees During Period		1	1						2
Bank Borrowings Overdrafts		6 460				7 500	7 500	1 597	1 597
Corporation Tax Payable		725					1 516	4 247	2 139
Creditors		117 787	48 025	53 202	1 357	4 491	281 918	285 017	360 485
Depreciation Rate Used For Property Plant Equipment			25		25
Disposals Property Plant Equipment			65 000		65 000
Increase From Depreciation Charge For Year Property Plant Equipment			227
Net Current Assets Liabilities	-114 768	-117 787	-47 302	-47 895	-598	6 964	-268 305	-251 803	-336 934
Other Creditors		110 124	48 025	53 051	1 357	1 908	266 192	263 373	339 383
Other Taxation Social Security Payable		478		151				605	574
Property Plant Equipment Gross Cost		133 129	68 129	65 000			283 000	283 000	374 250
Total Assets Less Current Liabilities	16 442	13 120	18 378	17 105	-598	6 964	14 695	31 197	37 316
Trade Creditors Trade Payables						2 583	14 210	16 792	16 792
Trade Debtors Trade Receivables						1 191		550
Creditors Due Within One Year	114 768	117 787
Fixed Assets	131 210	130 907
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	133 129	133 129
Tangible Fixed Assets Depreciation	1 919	2 222
Tangible Fixed Assets Depreciation Charged In Period		303

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF. Change occurred on 2024-02-19. Company's previous address: 33 Kittoch Street East Kilbride Glasgow G74 4JW. filed on: 19th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Atrium Business Centre North Caldeen Road Coatbridge ML5 4EF. Change occurred on 2024-02-19. Company's previous address: 33 Kittoch Street East Kilbride Glasgow G74 4JW. filed on: 19th, February 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-29 filed on: 1st, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 27th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-05-29 filed on: 1st, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 9th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-05-29 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 15th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-05-29 filed on: 29th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 30th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-05-29 filed on: 4th, July 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 27th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-05-29 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 20th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-05-29 filed on: 9th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 28th, March 2017	accounts	Free Download (4 pages)
CH01	On 2016-10-01 director's details were changed filed on: 4th, October 2016	officers	Free Download (2 pages)
CH03	On 2016-10-01 secretary's details were changed filed on: 4th, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-29 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-29 filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-29 filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-21: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2014-04-01 filed on: 21st, July 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-29 filed on: 1st, July 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-01: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-29 filed on: 10th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to 2011-05-31 (was 2011-06-30). filed on: 4th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-05-29 filed on: 14th, June 2011	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2010-07-01: 100.00 GBP filed on: 8th, March 2011	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011	accounts	Free Download (4 pages)
CERTNM	Company name changed east kilbride developments LIMITEDcertificate issued on 08/07/10 filed on: 8th, July 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-07-08 filed on: 8th, July 2010	resolution	Free Download (1 page)
SH01	Statement of Capital on 2010-06-01: 100.00 GBP filed on: 28th, June 2010	capital	Free Download (2 pages)
CH01	On 2010-05-29 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
CH01	On 2010-05-29 director's details were changed filed on: 3rd, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-29 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 26th, February 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
288a	On 2008-09-04 Director and secretary appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-04 Director appointed filed on: 4th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 29/05/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland filed on: 29th, May 2008	address	Free Download (1 page)
288b	On 2008-05-29 Appointment terminated director filed on: 29th, May 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2008	incorporation	Free Download (17 pages)
288b	On 2008-05-29 Appointment terminated secretary filed on: 29th, May 2008	officers	Free Download (1 page)
288b	On 2008-05-29 Appointment terminated director filed on: 29th, May 2008	officers	Free Download (1 page)

Ek Developments Limited GLASGOW

Ek Developments Limited Address / Contact

Company Information / Profile

Company staff

Stewart Y.

Stewart Y.

James D.

Cosec Limited

Cosec Limited

Codir Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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