EBS CONSTRUCTION LIMITED
Company number SC136570 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 25 Jun 2026 | Termination of appointment of David Alan Sinclair as a director on 2026-06-16 · 1 page | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 30 Dec 2025 | Previous accounting period shortened from 2025-04-01 to 2025-03-31 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG to 1 Cambuslang Court Glasgow G32 8FH on 2025-12-18 · 1 page | View document |
| 8 Apr 2025 | Notification of M Squared Ebs Hold Co Ltd as a person with significant control on 2025-03-28 · 2 pages | View document |
| 7 Apr 2025 | Cessation of Brian Ticcioni as a person with significant control on 2025-03-28 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with updates · 4 pages | View document |
| 7 Apr 2025 | Cessation of David Alan Sinclair as a person with significant control on 2025-03-28 · 1 page | View document |
| 1 Apr 2025 | Appointment of Mr Kerr Robert Mcewan as a director on 2025-03-28 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-30 with no updates · 3 pages | View document |
| 20 Nov 2024 | Satisfaction of charge 10 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 6 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge SC1365700017 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 16 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 14 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 15 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 12 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 11 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 9 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-04-01 · 11 pages | View document |
| 1 Apr 2024 | Annual accounts for the year ending 1 April 2024 | View accounts |
| 27 Feb 2024 | Change of details for Mr Brian Ticcioni as a person with significant control on 2024-01-01 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 26 Feb 2024 | Change of details for Mr David Alan Sinclair as a person with significant control on 2024-01-01 · 2 pages | View document |
| 26 Feb 2024 | Notification of David Alan Sinclair as a person with significant control on 2024-01-01 · 2 pages | View document |
| 26 Feb 2024 | Notification of Rose Ticcioni as a person with significant control on 2024-01-01 · 2 pages | View document |
| 26 Feb 2024 | Cessation of Rose Ticcioni as a person with significant control on 2024-01-01 · 1 page | View document |
| 26 Feb 2024 | Cessation of David Alan Sinclair as a person with significant control on 2024-01-01 · 1 page | View document |
| 26 Feb 2024 | Change of details for Mr Brian Ticcioni as a person with significant control on 2024-01-01 · 2 pages | View document |
| 27 Dec 2023 | Satisfaction of charge 13 in full · 4 pages | View document |
| 22 Aug 2023 | Total exemption full accounts made up to 2023-04-01 · 11 pages | View document |
| 1 Apr 2023 | Annual accounts for the year ending 1 April 2023 | View accounts |
| 13 Feb 2023 | Change of details for Mr Brian Ticcioni as a person with significant control on 2022-02-15 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 1 Apr 2022 | Annual accounts for the year ending 1 April 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with updates · 4 pages | View document |
| 8 Feb 2022 | Cessation of Francis John Ticcioni as a person with significant control on 2021-06-30 · 1 page | View document |
| 8 Feb 2022 | Appointment of Mr Brian Ticcioni as a director on 2021-06-30 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Francis John Ticcioni as a director on 2021-06-30 · 1 page | View document |
| 8 Feb 2022 | Termination of appointment of June Ticcioni as a secretary on 2021-08-19 · 1 page | View document |
| 8 Feb 2022 | Notification of Brian Ticcioni as a person with significant control on 2021-10-31 · 2 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2021-04-01 · 11 pages | View document |
| 1 Apr 2021 | Annual accounts for the year ending 1 April 2021 | View accounts |
| 26 Jun 2020 | 01/04/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | Annual accounts for the year ending 1 April 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 30 Jul 2019 | 01/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | Annual accounts for the year ending 1 April 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 11 Jul 2018 | 01/04/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2018 | Annual accounts for the year ending 1 April 2018 | View accounts |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 14 Aug 2017 | 01/04/17 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2017 | Annual accounts for the year ending 1 April 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 1 April 2016 | View document |
| 1 Apr 2016 | Annual accounts for the year ending 1 April 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 1 April 2015 | View document |
| 1 Apr 2015 | Annual accounts for the year ending 1 April 2015 | View accounts |
| 6 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 6 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1365700017 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 1 April 2014 | View document |
| 1 Apr 2014 | Annual accounts for the year ending 1 April 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 1 April 2013 | View document |
| 4 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCIS TICCIONI | View document |
| 4 Jun 2013 | SECRETARY APPOINTED JUNE TICCIONI | View document |
| 1 Apr 2013 | Annual accounts for the year ending 1 April 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SINCLAIR / 12/02/2013 · 2 pages | View document |
| 22 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 1 April 2012 | View document |
| 28 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 21 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders · 5 pages | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 1 April 2011 | View document |
| 13 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 13 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 13 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 13 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 24 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders · 5 pages | View document |
| 11 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 11 Nov 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 · 6 pages | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 16 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 1 April 2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN TICCIONI / 12/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN SINCLAIR / 12/02/2010 · 2 pages | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 1 April 2009 | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 25 SANDYFORD PLACE SAUCHIEHALL STREET GLASGOW G3 7NJ | View document |
| 12 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 1 April 2008 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Dec 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/04 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/03 | View document |
| 17 Feb 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/01 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/00 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98 | View document |
| 19 Feb 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | Resolutions · 1 page | View document |
| 5 May 1994 | Resolutions | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 | View document |
| 5 May 1994 | S386 DISP APP AUDS 26/04/94 | View document |
| 22 Feb 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 | View document |
| 22 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93 | View document |
| 2 Feb 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 | View document |
| 19 Feb 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1992 | Incorporation · 13 pages | View document |
| 12 Feb 1992 | REGISTERED OFFICE CHANGED ON 12/02/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 12 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |