EHB PROPERTY LIMITED

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

    Company NameEHB PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC558848
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EHB PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EHB PROPERTY LIMITED located?

    Registered Office Address
    15 Abercromby Place
    FK8 2QP Stirling
    Central
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHB PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for EHB PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 27, 2022 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 27, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Feb 27, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Feb 27, 2018 with updates

    4 pagesCS01

    Notification of Anna Lucy Brewster as a person with significant control on Feb 27, 2018

    2 pagesPSC01

    Notification of Steven David Brewster as a person with significant control on Feb 27, 2018

    2 pagesPSC01

    Registration of charge SC5588480001, created on Jun 07, 2017

    5 pagesMR01

    Incorporation

    41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2017

    Statement of capital on Feb 27, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of EHB PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, Anna Lucy
    FK8 2QP Stirling
    15 Abercromby Place
    Central
    United Kingdom
    Director
    FK8 2QP Stirling
    15 Abercromby Place
    Central
    United Kingdom
    United KingdomBritishAdministrator225612800001
    BREWSTER, Steven David
    FK8 2QP Stirling
    15 Abercromby Place
    Central
    United Kingdom
    Director
    FK8 2QP Stirling
    15 Abercromby Place
    Central
    United Kingdom
    ScotlandBritishOrthopaedic Distributor127184990002

    Who are the persons with significant control of EHB PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven David Brewster
    FK8 2QP Stirling
    15 Abercromby Place
    Central
    United Kingdom
    Feb 27, 2018
    FK8 2QP Stirling
    15 Abercromby Place
    Central
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anna Lucy Brewster
    FK8 2QP Stirling
    15 Abercromby Place
    Central
    United Kingdom
    Feb 27, 2018
    FK8 2QP Stirling
    15 Abercromby Place
    Central
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does EHB PROPERTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 07, 2017
    Delivered On Jun 13, 2017
    Outstanding
    Brief description
    Apartment 3C walmer hotel, 90 henderson street, bridge of allan for more details please refer to the instrument.
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Jun 13, 2017Registration of a charge (MR01)

    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