E B DOCKING SOLUTIONS LIMITED
Overview
| Company Name | E B DOCKING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302821 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E B DOCKING SOLUTIONS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is E B DOCKING SOLUTIONS LIMITED located?
| Registered Office Address | 90-92 Queen Street Broughty Ferry DD5 1AJ Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E B DOCKING SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASYBERTH LTD. | May 24, 2006 | May 24, 2006 |
What are the latest accounts for E B DOCKING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for E B DOCKING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Statement of capital following an allotment of shares on Feb 04, 2015
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 04, 2015
| 4 pages | SH01 | ||||||||||
Termination of appointment of Morisons Secretaries Limited as a secretary on Feb 12, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Graham Lockhart Allen as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amy Allen as a director on Nov 19, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Amy Lansdown on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Edgar Mountford on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Ann Dickson on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Lockhart Allen on Jun 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of E B DOCKING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Wendy Ann | Director | Queen Street Broughty Ferry DD5 1AJ Dundee 90-92 Scotland | Scotland | British | Director | 88401600002 | ||||||||
| MOUNTFORD, John Edgar | Director | Queen Street Broughty Ferry DD5 1AJ Dundee 90-92 Scotland | Scotland | British | Director | 397460001 | ||||||||
| LAIDLAW, David Robert | Secretary | 43 Kilbirnie Terrace FK6 6JL Denny Stirlingshire | British | 118230480001 | ||||||||||
| MORISONS SECRETARIES LIMITED | Secretary | 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian Scotland |
| 83549280002 | ||||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| ALLEN, Amy Frances | Director | Queen Street EH2 4NN Edinburgh Erskine House 68 Midlothian | Scotland | British | Director | 133436760003 | ||||||||
| ALLEN, Graham Lockhart | Director | Queen Street EH2 4NN Edinburgh Erskine House 68 Midlothian | Scotland | British | Director | 99658010002 | ||||||||
| KATZ, Craig | Director | Rose Cottage Mid Gavin Farm, Belltrees Road PA9 1DL Howwood | British | Commercial | 110346440001 | |||||||||
| WRIGHT, Peter Mclean | Director | Overton Court KA23 9HQ West Kilbride 1e Ayrshire | British | Technical | 128314910001 | |||||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of E B DOCKING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edgar Mountford | Apr 06, 2016 | Queen Street Broughty Ferry DD5 1AJ Dundee 90-92 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does E B DOCKING SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 16, 2009 Delivered On Feb 17, 2009 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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