E.B.S. GLASS LIMITED

Hellopages » East Lothian » East Lothian » EH34 5BJ

Company number SC143560
Status Active
Incorporation Date 30 March 1993
Company Type Private Limited Company
Address 42 BOGGS HOLDINGS, PENCAITLAND, EH34 5BJ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 5,000 ; Total exemption small company accounts made up to 30 June 2015; Total exemption small company accounts made up to 30 June 2014. The most likely internet sites of E.B.S. GLASS LIMITED are www.ebsglass.co.uk, and www.e-b-s-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Prestonpans Rail Station is 4.7 miles; to Wallyford Rail Station is 5.9 miles; to Drem Rail Station is 6.6 miles; to North Berwick Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E B S Glass Limited is a Private Limited Company. The company registration number is SC143560. E B S Glass Limited has been working since 30 March 1993. The present status of the company is Active. The registered address of E B S Glass Limited is 42 Boggs Holdings Pencaitland Eh34 5bj. . GILCHRIST, Iain John is a Secretary of the company. GILCHRIST, Christina Rose is a Director of the company. GILCHRIST, Iain John is a Director of the company. Secretary GILCHRIST, Christina Rose has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
GILCHRIST, Iain John
Appointed Date: 28 March 2003

Director
GILCHRIST, Christina Rose
Appointed Date: 01 March 1995
63 years old

Director
GILCHRIST, Iain John
Appointed Date: 15 April 1993
65 years old

Resigned Directors

Secretary
GILCHRIST, Christina Rose
Resigned: 28 March 2003
Appointed Date: 15 April 1993

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 April 1993
Appointed Date: 30 March 1993

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 April 1993
Appointed Date: 30 March 1993

E.B.S. GLASS LIMITED Events

01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5,000

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
31 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 5,000

01 Apr 2014
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 5,000

...
... and 53 more events
19 May 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

14 May 1993
Director resigned;new director appointed

14 May 1993
Secretary resigned;new secretary appointed

14 May 1993
Registered office changed on 14/05/93 from: 24 great king street edinburgh EH3 6QN

30 Mar 1993
Incorporation

E.B.S. GLASS LIMITED Charges

22 October 1993
Floating charge
Delivered: 27 October 1993
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…