EBS CONSTRUCTION LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
EBS CONSTRUCTION LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
EBS CONSTRUCTION LIMITED was incorporated 32 years ago on 12/02/1992 and has the registered number: SC136570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2025.
EBS CONSTRUCTION LIMITED was incorporated 32 years ago on 12/02/1992 and has the registered number: SC136570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/01/2025.
EBS CONSTRUCTION LIMITED - GLASGOW
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 4 | 01/04/2023 | 01/01/2025 |
Registered Office
25 SANDYFORD PLACE
GLASGOW
G3 7NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN TICCIONI | Feb 1967 | Scottish | Director | 2021-06-30 | CURRENT |
| DAVID ALAN SINCLAIR | Feb 1963 | Scottish | Director | 1992-02-12 | CURRENT |
| MARGARET FENTON | Secretary | 2021-07-17 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1992-02-12 UNTIL 1992-02-12 | RESIGNED | ||
| FRANCIS JOHN TICCIONI | Apr 1941 | British | Director | 1992-02-12 UNTIL 2021-06-30 | RESIGNED |
| JUNE TICCIONI | Secretary | 2013-06-03 UNTIL 2021-08-19 | RESIGNED | ||
| FRANCIS JOHN TICCIONI | Apr 1941 | British | Secretary | 1992-02-12 UNTIL 2013-06-03 | RESIGNED |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1992-02-12 UNTIL 1992-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Ticcioni | 2021-10-31 | 2/1967 | Glasgow | Significant influence or control |
| Mr Francis John Ticcioni | 2016-04-06 - 2021-06-30 | 4/1941 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr David Alan Sinclair | 2016-04-06 | 2/1963 | Glasgow | Ownership of shares 25 to 50 percent |