Active - Proposal to Strike off
Company Information for T K EBBUTT LIMITED
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF,
|
Company Registration Number
SC044771
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
T K EBBUTT LIMITED | |
Legal Registered Office | |
16 CHARLOTTE SQUARE EDINBURGH EH2 4DF Other companies in EH2 | |
Company Number | SC044771 | |
---|---|---|
Company ID Number | SC044771 | |
Date formed | 1967-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2020 | |
Account next due | 31/12/2021 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-10-10 06:58:29 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS HASTON |
||
ROSS HASTON |
||
JONATHAN NEAL HUNT |
||
STEPHEN RICHARD PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MALCOLM PATRICK |
Company Secretary | ||
DENZIL GOUGH ONSLOW SKINNER |
Company Secretary | ||
ALEXANDER JAMES FRASER |
Director | ||
DENZIL GOUGH ONSLOW SKINNER |
Director | ||
JULIA CAROLINE OGILVY |
Director | ||
DAVID SOUTAR LOWDEN |
Director | ||
MICHAEL JOHN REID |
Company Secretary | ||
IAN XAVIER DAHL |
Director | ||
MICHAEL JOHN REID |
Director | ||
JOHN ROLLS ASPREY |
Director | ||
DAVID ALEXANDER ROBERTSON ADAMS |
Director | ||
ELIZABETH PAGE |
Company Secretary | ||
NAIM IBRAHIM ATTALLAH |
Director | ||
JOHN RITCHIE |
Director | ||
MICHAEL JOHN REID |
Company Secretary | ||
DEIRDRE MABEL HAMILTON CARR |
Director | ||
DEIRDRE MABEL HAMILTON CARR |
Company Secretary | ||
MALCOLM STUART CARR |
Director | ||
DEIRDRE ROSALEEN INCHES |
Director | ||
IAN HAMILTON INCHES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMILTON & INCHES LIMITED | Director | 2010-10-01 | CURRENT | 1965-03-23 | Active | |
HAMILTON & INCHES HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 1998-01-22 | Active | |
HAMILTON & INCHES HOLDINGS LIMITED | Director | 1998-07-30 | CURRENT | 1998-01-22 | Active | |
HAMILTON & INCHES LIMITED | Director | 1991-05-28 | CURRENT | 1965-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID PAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HASTON | |
TM02 | Termination of appointment of Ross Haston on 2020-04-07 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID PAYNE | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEAL HUNT | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | 01/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 02/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/14 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/04/11 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/04/10 | |
AP01 | DIRECTOR APPOINTED ROSS HASTON | |
AP03 | Appointment of Ross Haston as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PATRICK | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DENZIL SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENZIL SKINNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRASER | |
AP01 | DIRECTOR APPOINTED STEPHEN RICHARD PATERSON | |
AP01 | DIRECTOR APPOINTED JONATHAN NEAL HUNT | |
AP03 | SECRETARY APPOINTED DAVID MALCOLM PATRICK | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRASER / 10/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRASER / 28/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 11 WALKER STREET EDINBURGH EH3 7NE | |
363(287) | REGISTERED OFFICE CHANGED ON 01/06/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: LEVEL 2 SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T K EBBUTT LIMITED
The top companies supplying to UK government with the same SIC code (24410 - Precious metals production) as T K EBBUTT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |