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Company Information for

E B SCOTLAND LIMITED

1ST FLOOR, 24, BLYTHSWOOD SQUARE, GLASGOW, G2 4BG,
Company Registration Number
SC202932
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About E B Scotland Ltd
E B SCOTLAND LIMITED was founded on 2000-01-13 and has its registered office in Glasgow. The organisation's status is listed as "Active". E B Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E B SCOTLAND LIMITED
 
Legal Registered Office
1ST FLOOR, 24
BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
Other companies in G2
 
Filing Information
Company Number SC202932
Company ID Number SC202932
Date formed 2000-01-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E B SCOTLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDIWATE LIMITED   VINDICIO CF LIMITED   VINDICIO FORENSICS LIMITED   LOCKHART BUSINESS ADVISORY LIMITED
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Company Officers of E B SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
GREGORY MARTIN BEATTIE
 Director 2012-02-03
WILLIAM EADIE BEATTIE
 Director 2000-01-13
ALASTAIR KENNETH DUNN
 Director 2010-11-05
JAMES CUNNINGHAM GRAHAM
 Director 2006-12-15
HUGH DOUGLAS HENRY
 Director 2000-04-28
WILLIAM JAMES WALKER
 Director 2000-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GILLESPIE
 Director 2006-02-16 2011-02-10
ALASTAIR KENNETH DUNN
 Company Secretary 2006-04-14 2010-11-05
WILLIAM EADIE BEATTIE
 Company Secretary 2001-01-18 2006-04-14
RICHARD ROBERT HUNTER
 Director 2000-01-31 2003-07-25
JOHN STUART FORBES
 Director 2000-08-03 2003-05-02
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2000-01-13 2000-01-13
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2000-01-13 2000-01-13
PETER TRAINER COMPANY SERVICES LTD.
 Nominated Director 2000-01-13 2000-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM EADIE BEATTIE EB (NORTHERN IRELAND) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
WILLIAM EADIE BEATTIE ARROL MANAGEMENT SERVICES LTD. Director 2006-02-07 CURRENT 2006-02-07 Active - Proposal to Strike off
WILLIAM EADIE BEATTIE SCORE ENVIRONMENT LIMITED Director 1999-12-17 CURRENT 1996-10-11 Active - Proposal to Strike off
ALASTAIR KENNETH DUNN FORTY EIGHT SHELF (268) LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2015-08-21
ALASTAIR KENNETH DUNN EB (NORTHERN IRELAND) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR KENNETH DUNN BTO TRUSTEES LIMITED Director 2010-05-13 CURRENT 2002-11-14 Active
JAMES CUNNINGHAM GRAHAM EB (NORTHERN IRELAND) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
JAMES CUNNINGHAM GRAHAM SCORE ENVIRONMENT LIMITED Director 2011-11-01 CURRENT 1996-10-11 Active - Proposal to Strike off
JAMES CUNNINGHAM GRAHAM CAMPSIE ENTERPRISES LTD. Director 2006-08-04 CURRENT 2006-08-04 Dissolved 2015-01-21
HUGH DOUGLAS HENRY EB (NORTHERN IRELAND) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
WILLIAM JAMES WALKER BRT BUILDING SERVICES LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
WILLIAM JAMES WALKER BILLY WALKER WHISKY SOLUTIONS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
WILLIAM JAMES WALKER EB (NORTHERN IRELAND) LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-2931/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES WALKER
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES WALKER
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-05CH01Director's details changed for Mr Gregory Martin Beattie on 2017-04-05
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM 1st Floor, 24 Blythswood Square 1st Floor 24 Blythswood Square Glasgow G2 4QS Scotland
2015-03-27RES01ADOPT ARTICLES 27/03/15
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 233 St. Vincent Street Glasgow G2 5QY
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-08AR0106/01/14 ANNUAL RETURN FULL LIST
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-03AP01DIRECTOR APPOINTED MR GREGORY MARTIN BEATTIE
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/11 FROM C/O William Beattie 41 Arrol Drive Ayr Ayrshire KA7 4AJ Scotland
2011-02-17AR0106/01/11 ANNUAL RETURN FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/11 FROM 4Th Floor 176 Bath Street Glasgow G2 4HG
2011-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GILLESPIE
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-23RES01ADOPT ARTICLES 20/12/2010
2010-11-08AP01DIRECTOR APPOINTED MR ALASTAIR KENNETH DUNN
2010-11-07TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR DUNN
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-06AR0106/01/10 NO MEMBER LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WALKER / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH DOUGLAS HENRY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CUNNINGHAM GRAHAM / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EADIE BEATTIE / 06/01/2010
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-06363aANNUAL RETURN MADE UP TO 06/01/09
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-08363aANNUAL RETURN MADE UP TO 06/01/08
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363sANNUAL RETURN MADE UP TO 06/01/07
2006-12-22288aNEW DIRECTOR APPOINTED
2006-05-24288aNEW SECRETARY APPOINTED
2006-05-24288bSECRETARY RESIGNED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363aANNUAL RETURN MADE UP TO 06/01/06
2005-02-17363sANNUAL RETURN MADE UP TO 06/01/05
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-21287REGISTERED OFFICE CHANGED ON 21/10/04 FROM: 201 BATH STREET GLASGOW LANARKSHIRE G2 4HZ
2004-01-12363sANNUAL RETURN MADE UP TO 06/01/04
2003-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-28288bDIRECTOR RESIGNED
2003-06-11288bDIRECTOR RESIGNED
2003-01-30363sANNUAL RETURN MADE UP TO 13/01/03
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sANNUAL RETURN MADE UP TO 13/01/02
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-31288aNEW SECRETARY APPOINTED
2001-01-31363(287)REGISTERED OFFICE CHANGED ON 31/01/01
2001-01-31363sANNUAL RETURN MADE UP TO 13/01/01
2001-01-10225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01
2000-08-17288aNEW DIRECTOR APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-18288bDIRECTOR RESIGNED
2000-02-18288bDIRECTOR RESIGNED
2000-02-18288bSECRETARY RESIGNED
2000-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to E B SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E B SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E B SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 E B SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of E B SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E B SCOTLAND LIMITED
Trademarks
We have not found any records of E B SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E B SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as E B SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E B SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E B SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E B SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode G2 4BG