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EBP PUB COMPANY (GUARANTEE) LIMITED

Company number SC366439

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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)
31 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 DS01 Application to strike the company off the register
31 Jul 2013 AD01 Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ United Kingdom on 31 July 2013
18 Dec 2012 AR01 Annual return made up to 6 October 2012 no member list
04 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2012 CH01 Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012
02 Apr 2012 TM01 Termination of appointment of Arnoldus Johannes Den Elzen as a director on 31 March 2012
26 Mar 2012 AP01 Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 23 March 2012
30 Jan 2012 TM01 Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012
30 Jan 2012 AP01 Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012
06 Oct 2011 AR01 Annual return made up to 6 October 2011 no member list
25 Aug 2011 AP01 Appointment of Mr Christopher John Moore as a director
25 Aug 2011 AP01 Appointment of Mr Stephen Anthony Mcquade as a director
25 Aug 2011 TM01 Termination of appointment of Donald Macintyre as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Res of dir, any director auth to sign on behalf of company 25/03/2011
15 Apr 2011 TM01 Termination of appointment of Kevin Santry as a director
20 Dec 2010 AR01 Annual return made up to 6 October 2010
24 May 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2009 NEWINC Incorporation