- Company Overview for EBP PUB COMPANY (GUARANTEE) LIMITED (SC366439)
- Filing history for EBP PUB COMPANY (GUARANTEE) LIMITED (SC366439)
- People for EBP PUB COMPANY (GUARANTEE) LIMITED (SC366439)
- More for EBP PUB COMPANY (GUARANTEE) LIMITED (SC366439)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Sep 2013 | DS01 | Application to strike the company off the register | |
| 31 Jul 2013 | AD01 | Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ United Kingdom on 31 July 2013 | |
| 18 Dec 2012 | AR01 | Annual return made up to 6 October 2012 no member list | |
| 04 Dec 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 28 Sep 2012 | CH01 | Director's details changed for Mr Josephus Petrus Adrianus Van Der Burg on 28 September 2012 | |
| 02 Apr 2012 | TM01 | Termination of appointment of Arnoldus Johannes Den Elzen as a director on 31 March 2012 | |
| 26 Mar 2012 | AP01 | Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on 23 March 2012 | |
| 30 Jan 2012 | TM01 | Termination of appointment of Stephen Anthony Mcquade as a director on 26 January 2012 | |
| 30 Jan 2012 | AP01 | Appointment of Mr Gavin Nimmo Cameron as a director on 26 January 2012 | |
| 06 Oct 2011 | AR01 | Annual return made up to 6 October 2011 no member list | |
| 25 Aug 2011 | AP01 | Appointment of Mr Christopher John Moore as a director | |
| 25 Aug 2011 | AP01 | Appointment of Mr Stephen Anthony Mcquade as a director | |
| 25 Aug 2011 | TM01 | Termination of appointment of Donald Macintyre as a director | |
| 20 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
| 15 Apr 2011 | TM01 | Termination of appointment of Kevin Santry as a director | |
| 20 Dec 2010 | AR01 | Annual return made up to 6 October 2010 | |
| 24 May 2010 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
| 11 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
| 06 Oct 2009 | NEWINC | Incorporation |