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Company Information for

EK BUILDERS & PLANT LTD.

JOHNSTON CARMICHAEL LLP, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC116612
Private Limited Company
Liquidation

Company Overview

About Ek Builders & Plant Ltd.
EK BUILDERS & PLANT LTD. was founded on 1989-03-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ek Builders & Plant Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EK BUILDERS & PLANT LTD.
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G2
 
Previous Names
BEDROCK CONSTRUCTION LIMITED23/02/2012
Filing Information
Company Number SC116612
Company ID Number SC116612
Date formed 1989-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2009
Account next due 31/08/2011
Latest return 31/08/2012
Return next due 28/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EK BUILDERS & PLANT LTD.

Company Officers of EK BUILDERS & PLANT LTD.

Current Directors
Officer Role Date Appointed
SARAH MCHUGH
Company Secretary 2005-06-01
JOSEPH MCHUGH
Director 1991-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MOIRA DOAK
Company Secretary 2002-07-31 2005-06-01
ALYSON MCVEY
Company Secretary 2000-09-04 2002-07-30
AGNES BISSET
Company Secretary 1999-05-14 1999-08-26
SARAH MCHUGH
Company Secretary 1992-11-30 1999-05-14
PHILOMENA COYLE
Company Secretary 1991-08-31 1992-11-30
KEITH JOHN HUGHES
Company Secretary 1989-03-06 1991-08-31
KEITH JOHN HUGHES
Director 1989-03-06 1991-08-31
MARJORY JANE JOHNSTONE
Director 1989-03-06 1991-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 13/15 STRATHMORE HOUSE EAST KILBRIDE GLASGOW G74 1LF SCOTLAND
2013-08-28CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-08-284.2(Scot)NOTICE OF WINDING UP ORDER
2013-06-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-19GAZ1FIRST GAZETTE
2012-09-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-09-04LATEST SOC04/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-04AR0131/08/12 FULL LIST
2012-02-23RES15CHANGE OF NAME 23/02/2012
2012-02-23CERTNMCOMPANY NAME CHANGED BEDROCK CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 23/02/12
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM WATERBANK WATERSIDE ROAD CARMUNNOCK GLASGOW G76
2011-09-02AR0131/08/11 FULL LIST
2010-09-13AR0131/08/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCHUGH / 31/08/2010
2010-09-01AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2008-10-13363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-05363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-09-05363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-05288bSECRETARY RESIGNED
2005-08-31363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-31288bSECRETARY RESIGNED
2005-08-31353LOCATION OF REGISTER OF MEMBERS
2005-07-15288aNEW SECRETARY APPOINTED
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-11-04363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-02-24363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-05363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-11-05288aNEW SECRETARY APPOINTED
2002-11-05363(288)SECRETARY RESIGNED
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-11-20363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-31AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-20288aNEW SECRETARY APPOINTED
2000-09-20363(288)SECRETARY RESIGNED
2000-09-20363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-05-20410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-07AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-12-21363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/11/97
1999-09-30AAFULL ACCOUNTS MADE UP TO 30/11/96
1999-06-07288bSECRETARY RESIGNED
1999-06-07288aNEW SECRETARY APPOINTED
1997-10-16363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-09-19363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1996-02-05363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1995-07-04363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-11-24AAFULL ACCOUNTS MADE UP TO 30/11/92
1994-01-10363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-10-20AAFULL ACCOUNTS MADE UP TO 30/11/91
1993-10-20AAFULL ACCOUNTS MADE UP TO 30/11/90
1993-10-13225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
1992-12-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EK BUILDERS & PLANT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-07-05
Proposal to Strike Off2013-04-19
Petitions to Wind Up (Companies)2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against EK BUILDERS & PLANT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-05-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of EK BUILDERS & PLANT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EK BUILDERS & PLANT LTD.
Trademarks
We have not found any records of EK BUILDERS & PLANT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EK BUILDERS & PLANT LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as EK BUILDERS & PLANT LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EK BUILDERS & PLANT LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEK BUILDERS & PLANT LTD.Event Date2013-07-05
On 20 June 2013, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that EK Builders & Plant Ltd., 13/15 Strathmore House, East Kilbride G74 1LF (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1054410/ARG
 
Initiating party Event TypeProposal to Strike Off
Defending partyEK BUILDERS & PLANT LTD.Event Date2013-04-19
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEK BUILDERS & PLANT LTD.Event Date2012-04-03
On 26 March 2012, a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that EK Builders & Plant Ltd., 13/15 Strathmore House, East Kilbride G74 1LF (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, Birnie House, Caird Park, Hamilton Business Park, Caird Street, Hamilton within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh, for Petitioner Reference: 1054410/SUZ
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EK BUILDERS & PLANT LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EK BUILDERS & PLANT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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