EXECUTIVE BENEFIT CONSULTANCY LIMITED - GLASGOW


Company Profile Company Filings

Overview

EXECUTIVE BENEFIT CONSULTANCY LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
EXECUTIVE BENEFIT CONSULTANCY LIMITED was incorporated 25 years ago on 29/12/1998 and has the registered number: SC192244. The accounts status is TOTAL EXEMPTION FULL.

EXECUTIVE BENEFIT CONSULTANCY LIMITED - GLASGOW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

EBC HOUSE
GLASGOW
G2 4BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2022 31/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT CAMERON RUSSELL Aug 1971 British Director 2013-06-01 CURRENT
MR GAVIN CAMERON MCLUSKEY Jul 1962 British Director 2007-02-13 CURRENT
MR ROBERT WILLIAMSON KERR MCGARRIE Oct 1976 British Director 2019-07-01 CURRENT
MR PAUL ANTHONY HETHERINGTON May 1970 British Director 1998-12-29 CURRENT
SCOTT RUSSELL Secretary 2010-03-23 CURRENT
MR JAMES MCLAUGHLIN Jan 1961 British Director 2004-07-01 UNTIL 2006-01-01 RESIGNED
FIRST SCOTTISH SECRETARIES LIMITED Nominee Secretary 1998-12-29 UNTIL 1999-12-16 RESIGNED
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Nominee Director 1998-12-29 UNTIL 1998-12-29 RESIGNED
CAROLANNE WALKER Dec 1971 Secretary 1999-12-16 UNTIL 2010-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony Hetherington 2016-04-06 5/1970 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRDRIEONIANS FC LTD AIRDRIE SCOTLAND Active SMALL 93199 - Other sports activities
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED Active GROUP 82990 - Other business support service activities n.e.c.
AIRDRIE FOOTBALL CLUB LIMITED AIRDRIE SCOTLAND Active MICRO ENTITY 93120 - Activities of sport clubs
MCLAUGHLIN FINANCIAL PLANNING LIMITED CUMBERNAULD SCOTLAND Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
EXCELSIOR STADIUM LIMITED AIRDRIE Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BROOMFIELD STADIUM LIMITED GLASGOW Active DORMANT 93110 - Operation of sports facilities
DE BEUL MCLAUGHLIN KERR LIMITED GLASGOW Dissolved... NO ACCOUNTS FILED 66110 - Administration of financial markets
BLYTHSWOOD SQUARE CAPITAL LIMITED GLASGOW Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE AIRDRIEONIANS FOOTBALL AND ATHLETIC COMPANY LIMITED AIRDRIE Active MICRO ENTITY 93120 - Activities of sport clubs
THE AIRDRIEONIANS FOOTBALL ACADEMY LTD AIRDRIE Active DORMANT 93120 - Activities of sport clubs
BLYTHSWOOD SQUARE CAPITAL NO.2 LIMITED GLASGOW UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE AIRDRIE DIAMONDS LIMITED AIRDRIE UNITED KINGDOM Active MICRO ENTITY 93120 - Activities of sport clubs
J MCLAUGHLIN CONSULTING LTD GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 70221 - Financial management
EXCELSIOR STADIUM LLP AIRDRIE Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Executive Benefit Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-03-04 30-06-2021 £2,740,117 Cash £4,278,630 equity
Executive Benefit Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 30-06-2020 £1,261,626 Cash £1,083,875 equity
Executive Benefit Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 30-06-2019 £584,111 Cash £672,147 equity
Executive Benefit Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-06-2018 £1,156,573 Cash £1,138,717 equity
Executive Benefit Consultancy Limited - Accounts to registrar (filleted) - small 17.3 2018-03-13 30-06-2017 £1,108,702 Cash £1,036,752 equity
Executive Benefit Consultancy Limited - Abbreviated accounts 16.3 2017-03-04 30-06-2016 £448,848 Cash £788,160 equity
Executive Benefit Consultancy Limited - Limited company - abbreviated - 11.9 2015-10-27 30-06-2015 £912,000 Cash £1,199,122 equity
Executive Benefit Consultancy Limited - Limited company - abbreviated - 11.0.0 2014-10-16 30-06-2014 £1,106,931 Cash £1,120,780 equity

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