E B SCOTLAND LIMITED
GLASGOW

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Company number SC202932
Status Active
Incorporation Date 13 January 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1ST FLOOR, 24, BLYTHSWOOD SQUARE, GLASGOW, G2 4BG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 6 January 2016 no member list. The most likely internet sites of E B SCOTLAND LIMITED are www.ebscotland.co.uk, and www.e-b-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 6 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E B Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC202932. E B Scotland Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of E B Scotland Limited is 1st Floor 24 Blythswood Square Glasgow G2 4bg. . BEATTIE, Gregory Martin is a Director of the company. BEATTIE, William Eadie is a Director of the company. DUNN, Alastair Kenneth is a Director of the company. GRAHAM, James Cunningham is a Director of the company. HENRY, Hugh Douglas is a Director of the company. WALKER, William James is a Director of the company. Secretary BEATTIE, William Eadie has been resigned. Secretary DUNN, Alastair Kenneth has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director FORBES, John Stuart has been resigned. Director GILLESPIE, Edward has been resigned. Director HUNTER, Richard Robert has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BEATTIE, Gregory Martin
Appointed Date: 03 February 2012
50 years old
Director
BEATTIE, William Eadie
Appointed Date: 13 January 2000
75 years old
Director
DUNN, Alastair Kenneth
Appointed Date: 05 November 2010
59 years old
Director
GRAHAM, James Cunningham
Appointed Date: 15 December 2006
70 years old
Director
HENRY, Hugh Douglas
Appointed Date: 28 April 2000
83 years old
Director
WALKER, William James
Appointed Date: 13 January 2000
80 years old

Resigned Directors

Secretary
BEATTIE, William Eadie
Resigned: 14 April 2006
Appointed Date: 18 January 2001
Secretary
DUNN, Alastair Kenneth
Resigned: 05 November 2010
Appointed Date: 14 April 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Director
FORBES, John Stuart
Resigned: 02 May 2003
Appointed Date: 03 August 2000
63 years old
Director
GILLESPIE, Edward
Resigned: 10 February 2011
Appointed Date: 16 February 2006
83 years old
Director
HUNTER, Richard Robert
Resigned: 25 July 2003
Appointed Date: 31 January 2000
63 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Mr William Eadie Beattie
Notified on: 1 January 2017
75 years old
Nature of control: Has significant influence or control

E B SCOTLAND LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Aug 2016
Accounts for a small company made up to 31 March 2016
06 Jan 2016
Annual return made up to 6 January 2016 no member list
29 Oct 2015
Accounts for a small company made up to 31 March 2015
15 Apr 2015
Registered office address changed from 1st Floor, 24 Blythswood Square 1st Floor 24 Blythswood Square Glasgow G2 4QS Scotland to 1st Floor, 24 Blythswood Square Glasgow G2 4BG on 15 April 2015
...
... and 56 more events
22 Feb 2000
New director appointed
18 Feb 2000
Director resigned
18 Feb 2000
Director resigned
18 Feb 2000
Secretary resigned
13 Jan 2000
Incorporation

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