Founded in 2016, Ekay Property, classified under reg no. SC542873 is an active company. Currently registered at 9 Arran Drive G46 7NL, Glasgow the company has been in the business for 8 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Lynn H., Sophie H.. Of them, Lynn H., Sophie H. have been with the company the longest, being appointed on 3 October 2023. As of 7 May 2024, there were 3 ex directors - Adrian H., William T. and others listed below. There were no ex secretaries.
| Office Address | 9 Arran Drive |
| Office Address2 | Giffnock |
| Town | Glasgow |
| Post code | G46 7NL |
| Country of origin | United Kingdom |
| Registration Number | SC542873 |
| Date of Incorporation | Tue, 16th Aug 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 03 October 2023
Position: Director
Appointed: 03 October 2023
The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Lynn H. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is William T. This PSC owns 50,01-75% shares. Then there is Adrian H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lynn H.
| Notified on | 3 October 2023 |
| Nature of control: |
50,01-75% shares |
William T.
| Notified on | 28 April 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
50,01-75% shares |
Adrian H.
| Notified on | 17 August 2020 |
| Ceased on | 19 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey J.
| Notified on | 16 August 2016 |
| Ceased on | 17 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 10 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 | 10 | 10 | 20 | 20 | 20 | 20 |
| Net Assets Liabilities | 10 | 10 | 10 | 20 | 20 | 20 | 20 |
| Cash Bank In Hand | 10 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | ||||||
| Other | |||||||
| Number Shares Allotted | 10 | 10 | 10 | 20 | 20 | 20 | 20 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On December 12, 2023 director's details were changed filed on: 26th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy