About

Registered Number: SC146531
Date of Incorporation: 16/09/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: Newhouse, Tyrebagger, Clinterty, Kinellar, AB21 0TT

 

Established in 1993, Eztek Ltd has its registered office in Clinterty, Kinellar. 11-20 people work at the company. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VAN TUIJL, Hubert Willem 10 November 1993 - 1
Secretary Name Appointed Resigned Total Appointments
TROMP DE HAAS, Marisa Angelina 10 November 1993 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 23 June 2016
RP04 - N/A 16 October 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 14 July 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 14 June 2007
410(Scot) - N/A 03 February 2007
363s - Annual Return 12 October 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 02 August 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 24 June 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 02 October 2002
AA - Annual Accounts 16 May 2002
410(Scot) - N/A 15 May 2002
410(Scot) - N/A 15 April 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 04 March 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 06 October 1997
AA - Annual Accounts 01 July 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 30 June 1995
363s - Annual Return 21 September 1994
CERTNM - Change of name certificate 03 February 1994
RESOLUTIONS - N/A 08 December 1993
MEM/ARTS - N/A 08 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
287 - Change in situation or address of Registered Office 07 December 1993
NEWINC - New incorporation documents 16 September 1993

Mortgages & Charges

Description Date Status Charge by
Standard security 29 January 2007 Outstanding

N/A

Standard security 08 May 2002 Outstanding

N/A

Bond & floating charge 10 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.