EBS SCOTLAND LIMITED - LANARK


Company Profile Company Filings

Overview

EBS SCOTLAND LIMITED is a Private Limited Company from LANARK and has the status: Dissolved - no longer trading.
EBS SCOTLAND LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: SC292744. The accounts status is SMALL.

EBS SCOTLAND LIMITED - LANARK

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

EBS HOUSE
LANARK
SOUTH LANARKSHIRE
ML11 7NE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALERIE JANE BARR Nov 1972 British Director 2017-04-11 CURRENT
MR SCOTT JOHN WARREN Jul 1968 British Director 2005-11-04 UNTIL 2009-11-17 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2005-11-04 UNTIL 2005-11-04 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2005-11-04 UNTIL 2005-11-04 RESIGNED
MR CHARLES MCCANN Sep 1948 British Director 2009-11-17 UNTIL 2011-04-22 RESIGNED
MR RICHARD CHARLES MCCANN Jul 1970 British Director 2005-11-04 UNTIL 2017-04-11 RESIGNED
MR PETER EAGER British Secretary 2005-11-08 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rtb Wealth Planning Ltd 2016-07-31 Lanark   Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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EBS TRUSTEES LIMITED SOUTH LANARKSHIRE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MUNRO TRUSTEES LIMITED LANARK SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
HELI AIR SCOTLAND TWO LIMITED LANARK Dissolved... SMALL 99999 - Dormant Company
MYRLEX LIMITED LANARK Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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LANARK COMMUNITY DEVELOPMENT TRUST LANARK SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
ARDMORE FINANCIAL PLANNING LIMITED CARLUKE Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
HELI AIR SCOTLAND LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
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PARADVENTURES SUPPORT LIMITED LANARK Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
EBS WEALTH MANAGEMENT GROUP LIMITED LANARK Dissolved... SMALL 64205 - Activities of financial services holding companies
RTB WEALTH PLANNING LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CURTIS BROS FITNESS LTD AYR SCOTLAND Active TOTAL EXEMPTION FULL 96040 - Physical well-being activities
ENF HOLDINGS LIMITED CARLUKE SCOTLAND Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOANINGDALE SCHOOL COMPANY (THE) LANARK Active SMALL 88990 - Other social work activities without accommodation n.e.c.
EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED LANARK Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
EBS TRUSTEES LIMITED SOUTH LANARKSHIRE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RONAN AMR LIMITED LANARK Active MICRO ENTITY 69201 - Accounting and auditing activities
CTL FUNCTIONS LIMITED LANARK SCOTLAND Active MICRO ENTITY 56302 - Public houses and bars
CTL RESTAURANTS LIMITED LANARK SCOTLAND Active MICRO ENTITY 56302 - Public houses and bars
RTB WEALTH PLANNING LIMITED LANARK SCOTLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.