EBS EUROPE LIMITED
PEEBLESSHIRE ELECTRONIC BUSINESS SERVICES LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH45 9BU

Company number SC196145
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address CAVALRY PARK BUSINESS CENTRE, PEEBLES, PEEBLESSHIRE, EH45 9BU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of appointment of Robert Michael Maclay as a director on 25 November 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 142 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EBS EUROPE LIMITED are www.ebseurope.co.uk, and www.ebs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Kirknewton Rail Station is 19.6 miles; to Edinburgh Park Rail Station is 20.2 miles; to Brunstane Rail Station is 20.7 miles; to South Gyle Rail Station is 20.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebs Europe Limited is a Private Limited Company. The company registration number is SC196145. Ebs Europe Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Ebs Europe Limited is Cavalry Park Business Centre Peebles Peeblesshire Eh45 9bu. . BARLOW, Charles Edward Anthony is a Secretary of the company. BARLOW, Charles Edward Anthony is a Director of the company. SMYLY, Robert Dennis is a Director of the company. STODART, Anthony Michael Kinnaird is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MACLAY, Robert Michael has been resigned. Director RICHARDS, Paul Edward has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARLOW, Charles Edward Anthony
Appointed Date: 12 May 1999

Director
BARLOW, Charles Edward Anthony
Appointed Date: 12 May 1999
56 years old

Director
SMYLY, Robert Dennis
Appointed Date: 01 September 2000
79 years old

Director
STODART, Anthony Michael Kinnaird
Appointed Date: 13 March 2013
56 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

Director
MACLAY, Robert Michael
Resigned: 25 November 2016
Appointed Date: 29 June 2006
53 years old

Director
RICHARDS, Paul Edward
Resigned: 30 June 2000
Appointed Date: 12 May 1999
67 years old

EBS EUROPE LIMITED Events

28 Nov 2016
Termination of appointment of Robert Michael Maclay as a director on 25 November 2016
07 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 142

18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 142

12 May 2015
Director's details changed for Mr Robert Michael Maclay on 1 November 2014
...
... and 55 more events
14 May 1999
New secretary appointed;new director appointed
14 May 1999
New director appointed
14 May 1999
Secretary resigned
14 May 1999
Director resigned
12 May 1999
Incorporation

EBS EUROPE LIMITED Charges

8 December 2000
Bond & floating charge
Delivered: 21 December 2000
Status: Satisfied on 9 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…