EBS REALISATIONS LIMITED
ERGOTRAK BUILDING SYSTEMS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7TW

Company number SC128221
Status Liquidation
Incorporation Date 2 November 1990
Company Type Private Limited Company
Address 40 MELVILLE STREET, EDINBURGH, EH3 7TW
Home Country United Kingdom
Nature of Business 7310 - R & d on nat sciences & engineering
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of receipts and payments; Director resigned; Appointment of a voluntary liquidator. The most likely internet sites of EBS REALISATIONS LIMITED are www.ebsrealisations.co.uk, and www.ebs-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Ebs Realisations Limited is a Private Limited Company. The company registration number is SC128221. Ebs Realisations Limited has been working since 02 November 1990. The present status of the company is Liquidation. The registered address of Ebs Realisations Limited is 40 Melville Street Edinburgh Eh3 7tw. . AAF CONSULTANTS LIMITED is a Secretary of the company. COOK, Peter George is a Director of the company. Secretary ADAMS, James Frederick has been resigned. Secretary HERSCH, Benson Selwyn has been resigned. Nominee Secretary SYSTEM DAY UK LIMITED has been resigned. Director ADAMS, James Frederick has been resigned. Director ARMSTRONG, John Frederick Cunningham has been resigned. Director BISHOP, Kenneth Michael has been resigned. Director BURT, Richard George Vincent has been resigned. Nominee Director CALEDONIAN COMPANY SERVICES LTD has been resigned. Director CLARK, Nicholas John has been resigned. Director DITZ, Geoffrey Michael has been resigned. Director FIONDA, Raphael has been resigned. Director FORREST, Brian John has been resigned. Director HERSCH, Benson Selwyn has been resigned. Director JORDAN, Roger has been resigned. Director LYNCH, John James has been resigned. Director MARSHALL, Richard Moyer has been resigned. Director PATON, John Shearer has been resigned. Director STEWART, Allan Walker has been resigned. Director TEDESCO, Domenic has been resigned. Director WHYATT, Stephen John has been resigned. Director WORTH, Frederick Edward has been resigned. The company operates in "R & d on nat sciences & engineering".


Current Directors

Secretary
AAF CONSULTANTS LIMITED
Appointed Date: 06 July 1994
Director
COOK, Peter George
Appointed Date: 09 January 1994
73 years old

Resigned Directors

Secretary
ADAMS, James Frederick
Resigned: 30 December 1992
Appointed Date: 07 November 1990
Secretary
HERSCH, Benson Selwyn
Resigned: 06 July 1994
Appointed Date: 30 December 1992
Nominee Secretary
SYSTEM DAY UK LIMITED
Resigned: 07 November 1990
Appointed Date: 02 November 1990
Director
ADAMS, James Frederick
Resigned: 10 January 1994
Appointed Date: 07 November 1990
96 years old
Director
ARMSTRONG, John Frederick Cunningham
Resigned: 04 January 1993
Appointed Date: 30 October 1991
85 years old
Director
BISHOP, Kenneth Michael
Resigned: 28 February 1994
Appointed Date: 23 April 1993
80 years old
Director
BURT, Richard George Vincent
Resigned: 20 May 1993
Appointed Date: 30 December 1992
71 years old
Nominee Director
CALEDONIAN COMPANY SERVICES LTD
Resigned: 07 November 1990
Appointed Date: 02 November 1990
Director
CLARK, Nicholas John
Resigned: 30 December 1992
Appointed Date: 30 October 1991
90 years old
Director
DITZ, Geoffrey Michael
Resigned: 30 June 1994
Appointed Date: 09 January 1994
79 years old
Director
FIONDA, Raphael
Resigned: 30 October 1991
Appointed Date: 07 November 1990
76 years old
Director
FORREST, Brian John
Resigned: 30 October 1991
Appointed Date: 07 November 1990
64 years old
Director
HERSCH, Benson Selwyn
Resigned: 06 July 1994
Appointed Date: 23 April 1993
81 years old
Director
JORDAN, Roger
Resigned: 05 July 1993
Appointed Date: 28 May 1993
85 years old
Director
LYNCH, John James
Resigned: 30 October 1991
Appointed Date: 07 November 1990
81 years old
Director
MARSHALL, Richard Moyer
Resigned: 30 October 1991
Appointed Date: 07 November 1990
71 years old
Director
PATON, John Shearer
Resigned: 01 April 1993
Appointed Date: 30 December 1992
78 years old
Director
STEWART, Allan Walker
Resigned: 10 January 1994
Appointed Date: 07 November 1990
60 years old
Director
TEDESCO, Domenic
Resigned: 10 January 1994
Appointed Date: 07 November 1990
75 years old
Director
WHYATT, Stephen John
Resigned: 30 October 1997
Appointed Date: 03 January 1995
76 years old
Director
WORTH, Frederick Edward
Resigned: 05 July 1993
Appointed Date: 30 December 1992
80 years old

EBS REALISATIONS LIMITED Events

16 May 1999
Statement of receipts and payments
10 Dec 1997
Director resigned
18 Sep 1997
Appointment of a voluntary liquidator
18 Sep 1997
Resolutions
  • LRESSP ‐ Special resolution to wind up
28 Aug 1997
Company name changed ergotrak building systems limite d\certificate issued on 29/08/97
...
... and 72 more events
07 Nov 1991
New director appointed
22 Aug 1991
Secretary's particulars changed;director's particulars changed
07 Aug 1991
Accounting reference date notified as 31/03
13 Feb 1991
Ad 07/11/90--------- £ si 5@1=5 £ ic 2/7
02 Nov 1990
Incorporation

EBS REALISATIONS LIMITED Charges

15 March 1994
Fixed charge
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over book debts.
15 March 1994
Floating charge
Delivered: 5 April 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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