EBS SCOTLAND LIMITED
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 7NE

Company number SC292744
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address EBS HOUSE, 25 HOPE STREET, LANARK, SOUTH LANARKSHIRE, ML11 7NE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1.0217 . The most likely internet sites of EBS SCOTLAND LIMITED are www.ebsscotland.co.uk, and www.ebs-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Carstairs Rail Station is 4.5 miles; to Carluke Rail Station is 4.7 miles; to Wishaw Rail Station is 8.7 miles; to Shotts Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ebs Scotland Limited is a Private Limited Company. The company registration number is SC292744. Ebs Scotland Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Ebs Scotland Limited is Ebs House 25 Hope Street Lanark South Lanarkshire Ml11 7ne. . MCCANN, Richard Charles is a Director of the company. Secretary EAGER, Peter has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCCANN, Charles has been resigned. Director WARREN, Scott John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
MCCANN, Richard Charles
Appointed Date: 04 November 2005
55 years old

Resigned Directors

Secretary
EAGER, Peter
Resigned: 31 March 2015
Appointed Date: 08 November 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 November 2005
Appointed Date: 04 November 2005
Director
MCCANN, Charles
Resigned: 22 April 2011
Appointed Date: 17 November 2009
77 years old
Director
WARREN, Scott John
Resigned: 17 November 2009
Appointed Date: 04 November 2005
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 November 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Ebs Wealth Management Group Limited
Notified on: 31 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EBS SCOTLAND LIMITED Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Apr 2016
Accounts for a small company made up to 31 December 2015
30 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1.0217
02 Jun 2015
Group of companies' accounts made up to 31 December 2014
01 Apr 2015
Termination of appointment of Peter Eager as a secretary on 31 March 2015
...
... and 35 more events
10 Nov 2005
New director appointed
10 Nov 2005
New director appointed
08 Nov 2005
Director resigned
08 Nov 2005
Secretary resigned
04 Nov 2005
Incorporation

EBS SCOTLAND LIMITED Charges

5 July 2013
Charge code SC29 2744 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
13 August 2008
Floating charge
Delivered: 2 September 2008
Status: Satisfied on 15 August 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…

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