EBP PUB COMPANY (GUARANTEE) LIMITED
Overview
| Company Name | EBP PUB COMPANY (GUARANTEE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC366439 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBP PUB COMPANY (GUARANTEE) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EBP PUB COMPANY (GUARANTEE) LIMITED located?
| Registered Office Address | 3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBP PUB COMPANY (GUARANTEE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EBP PUB COMPANY (GUARANTEE) 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 | 3 pages | DS01 | ||||||||||
Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ United Kingdom on Jul 31, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2012 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on Sep 28, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Arnoldus Johannes Den Elzen as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Anthony Mcquade as a director on Jan 26, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gavin Nimmo Cameron as a director on Jan 26, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 06, 2011 no member list | 3 pages | AR01 | ||||||||||
Appointment of Mr Christopher John Moore as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Anthony Mcquade as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Donald Macintyre as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Santry as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 06, 2010 | 15 pages | AR01 | ||||||||||
Current accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of EBP PUB COMPANY (GUARANTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Gavin Nimmo | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Head Of Snpc Commercial Finance | 87163500002 | ||||
| MOORE, Christopher John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | Company Director | 136853310001 | ||||
| VAN DER BURG, Josephus Petrus Adrianus | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | Dutch | Finance Director | 167853370002 | ||||
| DEN ELZEN, Arnoldus Johannes | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 United Kingdom | United Kingdom | Dutch | Director | 132981760001 | ||||
| MACINTYRE, Donald Calum | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 United Kingdom | Scotland | British | Chartered Accountant | 140968790001 | ||||
| MCQUADE, Stephen Anthony | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 United Kingdom | Scotland | British | Head Of Strategic Projects And Joint Ventures | 161091550001 | ||||
| SANTRY, Kevin James Albert | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 United Kingdom | Scotland | British,Irish | Solicitor | 151364260001 |
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