EBQ3 LIMITED
Company number SC661148 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 27 May 2025 | Application to strike the company off the register · 2 pages | View document |
| 20 Jan 2025 | Accounts for a dormant company made up to 2024-05-31 · 4 pages | View document |
| 7 Jan 2025 | Termination of appointment of Derek Mccrindle as a director on 2024-12-20 · 1 page | View document |
| 31 May 2024 | Appointment of Professor David Argyle as a director on 2024-05-31 · 2 pages | View document |
| 31 May 2024 | Termination of appointment of Gary Jebb as a director on 2024-05-31 · 1 page | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 19 Jul 2023 | Accounts for a dormant company made up to 2023-05-31 · 4 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 16 Jan 2023 | Appointment of Mrs Ashley Judith Shannon as a secretary on 2022-12-31 · 2 pages | View document |
| 11 Feb 2022 | Resolutions · 2 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 11 Feb 2022 | Accounts for a dormant company made up to 2021-05-31 · 2 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-29 · 3 pages | View document |
| 4 Feb 2022 | Change of share class name or designation · 1 page | View document |
| 3 Feb 2022 | Notification of Scottish Enterprise as a person with significant control on 2021-10-29 · 2 pages | View document |
| 3 Feb 2022 | Notification of The University Court of the University of Edinburgh as a person with significant control on 2021-10-29 · 2 pages | View document |
| 3 Feb 2022 | Notification of The City of Edinburgh Council as a person with significant control on 2021-10-29 · 2 pages | View document |
| 29 Nov 2021 | Appointment of Peter Graham Watton as a director on 2021-10-29 · 2 pages | View document |
| 26 Nov 2021 | Appointment of Mr Derek Mccrindle as a director on 2021-10-29 · 2 pages | View document |
| 26 Nov 2021 | Appointment of Ms Ashley Judith Shannon as a director on 2021-10-29 · 2 pages | View document |
| 26 Nov 2021 | Appointment of Paul Lawrence as a director on 2021-10-29 · 2 pages | View document |
| 26 Nov 2021 | Appointment of Gary Jebb as a director on 2021-10-29 · 2 pages | View document |
| 26 Nov 2021 | Appointment of Mr Derek Alexander Shaw as a director on 2021-10-29 · 2 pages | View document |
| 26 Nov 2021 | Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to Nine Little France Road Edinburgh EH16 4UX on 2021-11-26 · 1 page | View document |
| 26 Nov 2021 | Cessation of Graeme Fyfe as a person with significant control on 2021-10-29 · 1 page | View document |
| 26 Nov 2021 | Termination of appointment of Graeme Fyfe as a director on 2021-10-29 · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |