EBP PUB COMPANY (GUARANTEE) LIMITED: Filings

  • Overview

    Company NameEBP PUB COMPANY (GUARANTEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC366439
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EBP PUB COMPANY (GUARANTEE) LIMITED?

    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

    3 pagesDS01

    Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ United Kingdom on Jul 31, 2013

    1 pagesAD01

    Annual return made up to Oct 06, 2012 no member list

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    5 pagesAA

    Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on Sep 28, 2012

    2 pagesCH01

    Termination of appointment of Arnoldus Johannes Den Elzen as a director on Mar 31, 2012

    1 pagesTM01

    Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on Mar 23, 2012

    2 pagesAP01

    Termination of appointment of Stephen Anthony Mcquade as a director on Jan 26, 2012

    1 pagesTM01

    Appointment of Mr Gavin Nimmo Cameron as a director on Jan 26, 2012

    2 pagesAP01

    Annual return made up to Oct 06, 2011 no member list

    3 pagesAR01

    Appointment of Mr Christopher John Moore as a director

    2 pagesAP01

    Appointment of Mr Stephen Anthony Mcquade as a director

    2 pagesAP01

    Termination of appointment of Donald Macintyre as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Res of dir, any director auth to sign on behalf of company 25/03/2011
    RES13

    Termination of appointment of Kevin Santry as a director

    2 pagesTM01

    Annual return made up to Oct 06, 2010

    15 pagesAR01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    3 pagesAA01

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    31 pagesNEWINC

    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