E B SCOTLAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Termination of appointment of Gregory Martin Beattie as a director on 2025-02-28 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALKER |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 27/11/1727 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MARTIN BEATTIE / 05/04/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/01/166 January 2016 | 06/01/16 NO MEMBER LIST |
| 29/10/1529 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM 1ST FLOOR, 24 BLYTHSWOOD SQUARE 1ST FLOOR 24 BLYTHSWOOD SQUARE GLASGOW G2 4QS SCOTLAND |
| 27/03/1527 March 2015 | ADOPT ARTICLES 25/03/2015 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 233 ST. VINCENT STREET GLASGOW G2 5QY |
| 06/01/156 January 2015 | 06/01/15 NO MEMBER LIST |
| 30/10/1430 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/01/148 January 2014 | 06/01/14 NO MEMBER LIST |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | 06/01/13 NO MEMBER LIST |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR GREGORY MARTIN BEATTIE |
| 06/01/126 January 2012 | 06/01/12 NO MEMBER LIST |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM C/O WILLIAM BEATTIE 41 ARROL DRIVE AYR AYRSHIRE KA7 4AJ SCOTLAND |
| 17/02/1117 February 2011 | 06/01/11 NO MEMBER LIST |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 4TH FLOOR 176 BATH STREET GLASGOW G2 4HG |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLESPIE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | ADOPT ARTICLES 20/12/2010 |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR ALASTAIR KENNETH DUNN |
| 07/11/107 November 2010 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR DUNN |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUNNINGHAM GRAHAM / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DOUGLAS HENRY / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WALKER / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EADIE BEATTIE / 06/01/2010 |
| 06/01/106 January 2010 | 06/01/10 NO MEMBER LIST |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 06/01/09 |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 06/01/08 |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | ANNUAL RETURN MADE UP TO 06/01/07 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | ANNUAL RETURN MADE UP TO 06/01/06 |
| 17/02/0517 February 2005 | ANNUAL RETURN MADE UP TO 06/01/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 201 BATH STREET GLASGOW LANARKSHIRE G2 4HZ |
| 12/01/0412 January 2004 | ANNUAL RETURN MADE UP TO 06/01/04 |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | ANNUAL RETURN MADE UP TO 13/01/03 |
| 05/12/025 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | ANNUAL RETURN MADE UP TO 13/01/02 |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 13/01/01 |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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