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EBS SCOTLAND LIMITED

Company number SC292744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1.0217
02 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
01 Apr 2015 TM02 Termination of appointment of Peter Eager as a secretary on 31 March 2015
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1.0217
11 Nov 2014 CH01 Director's details changed for Mr Richard Charles Mccann on 15 February 2012
16 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1.0217
15 Aug 2013 MR04 Satisfaction of charge 1 in full
09 Jul 2013 MR01 Registration of charge 2927440002
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
13 Nov 2012 CH03 Secretary's details changed for Mr Peter Eager on 26 July 2011
04 May 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
22 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
27 Apr 2011 TM01 Termination of appointment of Charles Mccann as a director
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
29 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
11 Dec 2009 AP01 Appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Companies House was notified of this appointment as at an earlier date. This may be a duplicate.
23 Nov 2009 AP01 Appointment of Mr Charles Mccann as a director
18 Nov 2009 TM01 Termination of appointment of Scott Warren as a director
18 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders