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EBS WEALTH MANAGEMENT GROUP LIMITED

Company number SC483336

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
23 Dec 2019 SH19 Statement of capital on 23 December 2019
  • GBP 1.00
23 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2019 SH20 Statement by Directors
23 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
11 Dec 2019 CH01 Director's details changed for Mrs Valerie Jane Barr on 1 December 2019
09 Jul 2019 AA Accounts for a small company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
12 Mar 2018 CH01 Director's details changed for Mr Edward Douglas Mcghee on 26 January 2018
05 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
20 Apr 2017 TM01 Termination of appointment of Richard Charles Mccann as a director on 11 April 2017
15 Apr 2017 466(Scot) Alterations to floating charge SC4833360001
13 Apr 2017 MR01 Registration of charge SC4833360001, created on 7 April 2017
13 Apr 2017 MR01 Registration of charge SC4833360002, created on 7 April 2017
13 Apr 2017 466(Scot) Alterations to floating charge SC4833360002
23 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
15 Feb 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,800,000
05 Mar 2015 AP01 Appointment of Mr Edward Douglas Mcghee as a director on 4 March 2015