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EBPV LTD

EBPV LTD

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

    • Overview

    Company NameEBPV LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC755315
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EBPV LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is EBPV LTD located?

    Registered Office Address
    Greenspan
    6 Castle Street
    EH2 3AT Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBPV LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EBPV LTD?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for EBPV LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 13, 2023

    Statement of capital on Jan 13, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EBPV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKIE, Claire Anne
    6 Castle Street
    EH2 3AT Edinburgh
    Greenspan
    United Kingdom
    		Secretary
    6 Castle Street
    EH2 3AT Edinburgh
    Greenspan
    United Kingdom
    		304225780001
    MACKIE, Grant Stephen
    6 Castle Street
    EH2 3AT Edinburgh
    Greenspan
    United Kingdom
    		Director
    6 Castle Street
    EH2 3AT Edinburgh
    Greenspan
    United Kingdom
    		United KingdomBritish142558310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBPV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH2 3AT Edinburgh
    6 Castle Street
    Midlothian
    		Jan 13, 2023
    EH2 3AT Edinburgh
    6 Castle Street
    Midlothian
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberSc357450
    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.
    View Detailed Information on Persons with Significant Control

    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