E.B. CONTRACTS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE.B. CONTRACTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257702
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.B. CONTRACTS LTD.?

    • Plastering (43310) / Construction

    Where is E.B. CONTRACTS LTD. located?

    Registered Office Address
    11 Morlich Crescent
    Dalgety Bay
    KY11 9UW Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.B. CONTRACTS LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for E.B. CONTRACTS LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024

    What are the latest filings for E.B. CONTRACTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Brian Fenwick as a director on Aug 22, 2025

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2025

    6 pagesAA

    Previous accounting period extended from Oct 31, 2024 to Apr 30, 2025

    1 pagesAA01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Lauren Fenwick as a secretary on Nov 22, 2023

    2 pagesAP03

    Termination of appointment of Tracy Fenwick as a secretary on Nov 22, 2023

    1 pagesTM02

    Registered office address changed from 29 Bruce Gardens Dunfermline Fife KY11 8HG to 11 Morlich Crescent Dalgety Bay Dunfermline KY11 9UW on Nov 29, 2023

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Who are the officers of E.B. CONTRACTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, Lauren
    Bruce Gardens
    KY11 8HG Dunfermline
    29
    Scotland
    Secretary
    Bruce Gardens
    KY11 8HG Dunfermline
    29
    Scotland
    316510670001
    FENWICK, Edward
    29 Bruce Gardens
    KY11 8HG Dunfermline
    Fife
    Director
    29 Bruce Gardens
    KY11 8HG Dunfermline
    Fife
    ScotlandBritish123776810001
    FENWICK, Linda Catherine
    606 Old Dalkeith Road
    EH16 4SN Edinburgh
    Secretary
    606 Old Dalkeith Road
    EH16 4SN Edinburgh
    British93546210001
    FENWICK, Tracy
    29 Bruce Gardens
    KY11 8HG Dunfermline
    Fife
    Secretary
    29 Bruce Gardens
    KY11 8HG Dunfermline
    Fife
    British123776720001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    FENWICK, Brian
    16 St Davids Court
    Dalgety Bay
    KY11 9SU Dunfermline
    Fife
    Director
    16 St Davids Court
    Dalgety Bay
    KY11 9SU Dunfermline
    Fife
    ScotlandBritish93546170002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of E.B. CONTRACTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Fenwick
    Morlich Crescent
    Dalgety Bay
    KY11 9UW Dunfermline
    11
    Scotland
    Sep 30, 2016
    Morlich Crescent
    Dalgety Bay
    KY11 9UW Dunfermline
    11
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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