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ELECTRONIC BUSINESS WAREHOUSE EUROPE LIMITED

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

This company is commonly known as Electronic Business Warehouse Europe Limited. The company was founded 17 years ago and was given the registration number SC322704. The firm's registered office is in AYRSHIRE. You can find them at 50 Crummock Gardens, Beith, Ayrshire, . This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:ELECTRONIC BUSINESS WAREHOUSE EUROPE LIMITED
Company Number:SC322704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2007
End of financial year:31 October 2020
Jurisdiction:Scotland
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:50 Crummock Gardens, Beith, Ayrshire, KA15 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Crummock Gardens, Beith, KA15 2HF

Secretary02 May 2007Active
50 Crummock Gardens, Beith, KA15 2HF

Director02 May 2007Active
5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH

Corporate Secretary02 May 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Director02 May 2007Active

People with Significant Control

Mr Thomas Greig Crawford
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:Scotland
Address:50 Crummock Gardens, Crummock Gardens, Beith, Scotland, KA15 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-06-25Accounts

Accounts with accounts type dormant.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-05-12Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type dormant.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2015-06-12Accounts

Accounts with accounts type dormant.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type dormant.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-05-10Accounts

Accounts with accounts type dormant.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type dormant.

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2012-05-22Annual return

Annual return company with made up date full list shareholders.

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2011-08-31Accounts

Accounts with accounts type dormant.

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2011-05-30Annual return

Annual return company with made up date full list shareholders.

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