EBS EUROPE LIMITED - PEEBLESSHIRE
Company Profile | Company Filings |
Overview
EBS EUROPE LIMITED is a Private Limited Company from PEEBLESSHIRE and has the status: Active.
EBS EUROPE LIMITED was incorporated 24 years ago on 12/05/1999 and has the registered number: SC196145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EBS EUROPE LIMITED was incorporated 24 years ago on 12/05/1999 and has the registered number: SC196145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
EBS EUROPE LIMITED - PEEBLESSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CAVALRY PARK BUSINESS CENTRE
PEEBLESSHIRE
EH45 9BU
This Company Originates in : United Kingdom
Previous trading names include:
ELECTRONIC BUSINESS SERVICES LIMITED (until 30/07/2004)
ELECTRONIC BUSINESS SERVICES LIMITED (until 30/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DENNIS SMYLY | Dec 1945 | British | Director | 2000-09-01 | CURRENT |
MR CHARLES EDWARD ANTHONY BARLOW | Dec 1968 | British | Director | 1999-05-12 | CURRENT |
MR CHARLES EDWARD ANTHONY BARLOW | Dec 1968 | British | Secretary | 1999-05-12 | CURRENT |
MR ROBERT MICHAEL MACLAY | Sep 1972 | British | Director | 2006-06-29 UNTIL 2016-11-25 | RESIGNED |
PAUL EDWARD RICHARDS | Jul 1958 | British | Director | 1999-05-12 UNTIL 2000-06-30 | RESIGNED |
MR ANTHONY MICHAEL KINNAIRD STODART | Oct 1969 | British | Director | 2013-03-13 UNTIL 2020-09-30 | RESIGNED |
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | 1999-05-12 UNTIL 1999-05-12 | RESIGNED | ||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | 1999-05-12 UNTIL 1999-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Edward Anthony Barlow | 2016-04-06 | 12/1968 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EBS_Europe_Limited - Accounts | 2024-03-28 | 30-06-2023 | £276,817 Cash £1,821,735 equity |
EBS_Europe_Limited - Accounts | 2023-06-30 | 30-06-2022 | £462,050 Cash £1,688,827 equity |
EBS_Europe_Limited - Accounts | 2022-06-08 | 30-06-2021 | £898,137 Cash £1,589,657 equity |
EBS_Europe_Limited - Accounts | 2021-07-01 | 30-06-2020 | £894,057 Cash £1,430,245 equity |