CompaniesInTheUK

E B DOCKING SOLUTIONS LIMITED

Company number SC302821 ·

Dissolved

68 filings

Date Filing
5 Apr 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
28 Mar 2017 28/02/17 TOTAL EXEMPTION FULL View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
17 May 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
2 Mar 2016 Annual return made up to 29 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
23 Apr 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
30 Mar 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
17 Mar 2015 04/02/15 STATEMENT OF CAPITAL GBP 12.1190 View document
4 Mar 2015 04/02/15 STATEMENT OF CAPITAL GBP 12.119 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
12 Feb 2015 APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED View document
11 Feb 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM · ERSKINE HOUSE 68 QUEEN STREET · EDINBURGH · MIDLOTHIAN · EH2 4NN View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR AMY ALLEN View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN View document
28 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDGAR MOUNTFORD / 01/06/2013 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOCKHART ALLEN / 01/06/2013 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN DICKSON / 01/06/2013 View document
17 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / AMY LANSDOWN / 01/06/2013 View document
17 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
30 Oct 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
14 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
20 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
9 Nov 2011 COMPANY NAME CHANGED EASYBERTH LTD. CERTIFICATE ISSUED ON 09/11/11 View document
15 Aug 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
3 Jun 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY LANSDOWN / 24/05/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOCKHART ALLEN / 24/05/2010 View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN DICKSON / 24/05/2010 View document
2 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 24/05/2010 View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
8 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
21 May 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG KATZ View document
19 Feb 2009 DIRECTOR APPOINTED AMY LANSDOWN View document
19 Feb 2009 DIRECTOR APPOINTED GRAHAM LOCKHART ALLEN View document
19 Feb 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 2009 ADOPT ARTICLES 16/02/2009 View document
17 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PETER WRIGHT View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 28 February 2008 View document
7 Aug 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
23 Jul 2008 PREVSHO FROM 31/05/2008 TO 29/02/2008 View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ View document
23 May 2008 DIRECTOR APPOINTED JOHN EDGAR MOUNTFORD View document
15 May 2008 VARYING SHARE RIGHTS AND NAMES View document
15 May 2008 SECRETARY APPOINTED MORISONS SECRETARIES LIMITED View document
15 May 2008 APPOINTMENT TERMINATED SECRETARY DAVID LAIDLAW View document
15 May 2008 S-DIV View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
4 Mar 2008 DIRECTOR APPOINTED PETER MCLEAN WRIGHT View document
4 Mar 2008 DIRECTOR APPOINTED CRAIG KATZ View document
10 Jul 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
22 Jan 2007 NEW SECRETARY APPOINTED View document
22 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2006 VARYING SHARE RIGHTS AND NAMES View document
2 Jun 2006 SECRETARY RESIGNED View document
2 Jun 2006 DIRECTOR RESIGNED View document
2 Jun 2006 DIRECTOR RESIGNED View document
24 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document