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 - PEEBLESSHIRE

This company is listed in the following categories:
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)

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

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CAVALRY PARK LLP BORDERS Active TOTAL EXEMPTION FULL None Supplied

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

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