EBS REALISATIONS LIMITED

Overview

Company Name	EBS REALISATIONS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC128221
Jurisdiction	Scotland
Date of Creation	Nov 02, 1990

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EBS REALISATIONS LIMITED?

(7310) /

Where is EBS REALISATIONS LIMITED located?

Registered Office Address	40 Melville Street Edinburgh EH3 7TW
Undeliverable Registered Office Address	No

What were the previous names of EBS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
ERGOTRAK BUILDING SYSTEMS LIMITED	Nov 02, 1990	Nov 02, 1990

What are the latest accounts for EBS REALISATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1997
Next Accounts Due On	Oct 31, 1998
Last Accounts
Last Accounts Made Up To	Dec 31, 1996

What is the status of the latest confirmation statement for EBS REALISATIONS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 02, 2016
Next Confirmation Statement Due	Nov 16, 2016
Overdue	Yes

What is the status of the latest annual return for EBS REALISATIONS LIMITED?

Annual Return

Last Annual Return	Nov 02, 1996
Overdue	Yes

What are the latest filings for EBS REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 16, 1999

Statement of receipts and payments

3 pages

4.6(Scot)

Dec 10, 1997

legacy

1 pages

288b

Sep 18, 1997

Appointment of a voluntary liquidator

1 pages

600

Sep 18, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 28, 1997

Certificate of change of name

Company name changed ergotrak building systems limite d\certificate issued on 29/08/97

2 pages

CERTNM

May 08, 1997

Accounts for a dormant company made up to Dec 31, 1996

9 pages

Apr 29, 1997

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of exemption from the Appointing of Auditors	SRES03

Nov 28, 1996

legacy

7 pages

363s

May 23, 1996

Full accounts made up to Dec 31, 1995

pages

Dec 18, 1995

legacy

8 pages

363s

Aug 11, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 11, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 11, 1995

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Aug 10, 1995

Full accounts made up to Dec 31, 1994

13 pages

Jan 13, 1995

legacy

pages

288

Jan 11, 1995

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 11, 1995	legacy	363(288)

Dec 29, 1994

Full accounts made up to Dec 31, 1993

pages

Oct 07, 1994

legacy

pages

288

Jul 20, 1994

legacy

pages

288

Jul 20, 1994

legacy

pages

288

Jul 20, 1994

legacy

pages

288

Apr 05, 1994

legacy

pages

410(Scot)

Apr 05, 1994

legacy

pages

410(Scot)

Mar 13, 1994

legacy

pages

288

Mar 13, 1994

legacy

pages

288

View All Filings

Who are the officers of EBS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AAF CONSULTANTS LIMITED 7 Queen Street Mayfair W1X 7PH London	Jul 06, 1994		Secretary	7 Queen Street Mayfair W1X 7PH London				39707280001
COOK, Peter George The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire	Jan 09, 1994		Director	The Crown House Kings Walden SG4 8LT Hitchin Hertfordshire	United Kingdom	British	1952-1	36768870003
ADAMS, James Frederick 30a Blackness Road EH49 7JB Linlithgow West Lothian	Nov 07, 1990	Dec 30, 1992	Secretary	30a Blackness Road EH49 7JB Linlithgow West Lothian		British		27220160001
HERSCH, Benson Selwyn 60 Grange Gardens HA5 5QF Pinner Middlesex	Dec 30, 1992	Jul 06, 1994	Secretary	60 Grange Gardens HA5 5QF Pinner Middlesex		British		6057020001
SYSTEM DAY UK LIMITED 10 Old St ECIV 95D London	Nov 02, 1990	Nov 07, 1990	Nominee Secretary	10 Old St ECIV 95D London				900000920001
ADAMS, James Frederick 30a Blackness Road EH49 7JB Linlithgow West Lothian	Nov 07, 1990	Jan 10, 1994	Director	30a Blackness Road EH49 7JB Linlithgow West Lothian		British	1928-12	27220160001
ARMSTRONG, John Frederick Cunningham Riggethill Kippen FK8 3HS Stirling Stirlingshire	Oct 30, 1991	Jan 04, 1993	Director	Riggethill Kippen FK8 3HS Stirling Stirlingshire		British	1939-12	381700002
BISHOP, Kenneth Michael 3 Moor Lane Haxby YO3 3PH York North Yorkshire	Apr 23, 1993	Feb 28, 1994	Director	3 Moor Lane Haxby YO3 3PH York North Yorkshire		British	1945-6	13342380001
BURT, Richard George Vincent Woodland House Eglinton Road Tilford GU10 2DH Farnham Surrey	Dec 30, 1992	May 20, 1993	Director	Woodland House Eglinton Road Tilford GU10 2DH Farnham Surrey		British	1954-1	65537860001
CLARK, Nicholas John 54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire	Oct 30, 1991	Dec 30, 1992	Director	54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire		British	1934-12	381710001
DITZ, Geoffrey Michael 40 Dennis Lane HA7 4JW Stanmore Middlesex	Jan 09, 1994	Jun 30, 1994	Director	40 Dennis Lane HA7 4JW Stanmore Middlesex	United Kingdom	British	1946-3	49862930001
FIONDA, Raphael 23 Iona Ridge ML3 8PZ Hamilton Lanarkshire	Nov 07, 1990	Oct 30, 1991	Director	23 Iona Ridge ML3 8PZ Hamilton Lanarkshire			1949-5	692000001
FORREST, Brian John 77 Kettlstoun Mains EH49 Linlithgow West Lothian	Nov 07, 1990	Oct 30, 1991	Director	77 Kettlstoun Mains EH49 Linlithgow West Lothian		British	1961-9	72412940001
HERSCH, Benson Selwyn 60 Grange Gardens HA5 5QF Pinner Middlesex	Apr 23, 1993	Jul 06, 1994	Director	60 Grange Gardens HA5 5QF Pinner Middlesex	United Kingdom	British	1944-4	6057020001
JORDAN, Roger Aragon Cottage WD2 8EW Letchmore Heath Herts	May 28, 1993	Jul 05, 1993	Director	Aragon Cottage WD2 8EW Letchmore Heath Herts		British	1940-6	495890001
LYNCH, John James 347 Lanark Road EH14 2LQ Edinburgh Midlothian	Nov 07, 1990	Oct 30, 1991	Director	347 Lanark Road EH14 2LQ Edinburgh Midlothian		British	1944-4	8356730001
MARSHALL, Richard Moyer 12 West Holmes Gardens EH21 6QL Musselburgh Midlothian	Nov 07, 1990	Oct 30, 1991	Director	12 West Holmes Gardens EH21 6QL Musselburgh Midlothian		British	1954-3	36690890001
PATON, John Shearer The Clock House Main Road Betley CW3 9BH Crewe Cheshire	Dec 30, 1992	Apr 01, 1993	Director	The Clock House Main Road Betley CW3 9BH Crewe Cheshire	England	British	1947-4	33014940001
STEWART, Allan Walker 20 Prospect Bank Grove EH6 7NU Edinburgh Midlothian	Nov 07, 1990	Jan 10, 1994	Director	20 Prospect Bank Grove EH6 7NU Edinburgh Midlothian		British	1965-2	8356590002
TEDESCO, Domenic 32 West Mill Road EH13 0NX Edinburgh Midlothian	Nov 07, 1990	Jan 10, 1994	Director	32 West Mill Road EH13 0NX Edinburgh Midlothian	United Kingdom	British	1950-4	691990003
WHYATT, Stephen John 9 Lockhart Road KT11 2AX Cobham Surrey	Jan 03, 1995	Oct 30, 1997	Director	9 Lockhart Road KT11 2AX Cobham Surrey		British	1949-11	41664620001
WORTH, Frederick Edward The Hawthorns 170 Longton Road, Trentham ST4 8BU Stoke On Trent Staffordshire	Dec 30, 1992	Jul 05, 1993	Director	The Hawthorns 170 Longton Road, Trentham ST4 8BU Stoke On Trent Staffordshire	England	British	1945-6	11189410001
CALEDONIAN COMPANY SERVICES LTD 171 Great Junction Street EH6 95D Edinburgh	Nov 02, 1990	Nov 07, 1990	Nominee Director	171 Great Junction Street EH6 95D Edinburgh				900000910001

View Detailed Information on Officers and People with Significant Control

Does EBS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge	Created On Mar 15, 1994 Delivered On Apr 05, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charge over book debts.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1994Registration of a charge (410)
Floating charge	Created On Mar 15, 1994 Delivered On Apr 05, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1994Registration of a charge (410)

View Detailed Information on Charges

Does EBS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 1997	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Samuel Francis Bennett 29/30 Fitzroy Square London W1P 6LQ	practitioner	29/30 Fitzroy Square London W1P 6LQ	Sep 12, 1997
Phillip Anthony Roberts 29/30 Fitzroy Square London WIT 6ET	practitioner	29/30 Fitzroy Square London WIT 6ET	Sep 12, 1997

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0