UKBizDB.co.uk

EBS EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebs Europe Limited. The company was founded 25 years ago and was given the registration number SC196145. The firm's registered office is in PEEBLESSHIRE. You can find them at Cavalry Park Business Centre, Peebles, Peeblesshire, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EBS EUROPE LIMITED
Company Number:SC196145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:Cavalry Park Business Centre, Peebles, Peeblesshire, EH45 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Park, The Park Farm, Earlston, United Kingdom, TD4 6AB

Secretary12 May 1999Active
The Park, The Park Farm, Earlston, United Kingdom, TD4 6AB

Director12 May 1999Active
The Garden House, Sunderland Hall, Galashiels, United Kingdom, TD1 3PG

Director01 September 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary12 May 1999Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director12 May 1999Active
Whitelee Farm, Newtown St. Boswells, Melrose, United Kingdom, TD6 0SH

Director29 June 2006Active
West Acres Cottage, 579a Lanark Road West, Balerno, EH14 7BL

Director12 May 1999Active
Kingstoun House, Kingston, North Berwick, Scotland, EH39 5JE

Director13 March 2013Active

People with Significant Control

Mr Charles Edward Anthony Barlow
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Cavalry Park Business Centre, Peeblesshire, EH45 9BU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-07Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-08Officers

Termination director company with name termination date.

Download
2020-10-01Confirmation statement

Confirmation statement with updates.

Download
2020-05-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2016-11-28Officers

Termination director company with name termination date.

Download
2016-06-07Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-18Accounts

Accounts with accounts type total exemption small.

Download
2015-05-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-12Officers

Change person director company with change date.

Download
2015-05-12Officers

Change person director company with change date.

Download
2015-05-12Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.