T K Ebbutt Limited

Company Name	T K Ebbutt Limited
Company Status	Dissolved
Company Number	SC044771
Category	Private Limited Company
Incorporation Date	5 July 1967(56 years, 10 months ago)
Dissolution Date	23 November 2021 (2 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Ms Victoria Houghton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	English
Status	Closed
Appointed	06 April 2020(52 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	John Ritchie
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(22 years after company formation)
Appointment Duration	4 years, 4 months (resigned 12 November 1993)
Role	Silversmith
Correspondence Address	93 Weaversnowe Cres Currie Edinburgh Midlothian EH14 5PP Scotland

Director Name	Ian Hamilton Inches
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1992)
Role	Jeweller
Correspondence Address	5 Belford Place Edinburgh Midlothian EH4 3DH Scotland

Director Name	Deirdre Rosaleen Inches
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1989(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1992)
Role	Housewife
Correspondence Address	5 Belford Place Edinburgh Midlothian EH4 3DH Scotland

Secretary Name	Deirdre Mabel Hamilton Carr
Nationality	British
Status	Resigned
Appointed	06 July 1989(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 1992)
Role	Company Director
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Deirdre Mabel Hamilton Carr
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(24 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1992)
Role	Jeweller
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Malcolm Stuart Carr
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(24 years, 9 months after company formation)
Appointment Duration	1 day (resigned 16 April 1992)
Role	Antique Jeweller
Correspondence Address	50 Murrayfield Avenue Edinburgh Midlothian EH12 6AY Scotland

Director Name	Mr Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1992(24 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 August 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 1998)
Role	Jeweller
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Director Name	Julia Caroline Ogilvy
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(24 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 07 April 2003)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Coates House Upper Largo Leven Fife KY8 6JF Scotland

Secretary Name	Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1992(24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	16 April 1992(24 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 April 1993(25 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Mr Denzil Gough Onslow Skinner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(26 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank House 190 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(28 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 1998)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(29 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(30 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Secretary Name	Mr Denzil Gough Onslow Skinner
Nationality	British
Status	Resigned
Appointed	17 December 1998(31 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank House 190 Newhaven Road Edinburgh EH6 4QB Scotland

Director Name	Mr Alexander James Fraser
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(35 years after company formation)
Appointment Duration	7 years, 7 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigmaddie Milngavie Glasgow G62 8LB Scotland

Director Name	Jonathan Neal Hunt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(42 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 January 2019)
Role	Silversmith
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh Midlothian EH2 8EY Scotland

Director Name	Mr Stephen Richard Paterson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(42 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 George Street Edinburgh Midlothian EH2 8EY Scotland

Secretary Name	David Malcolm Patrick
Nationality	British
Status	Resigned
Appointed	20 April 2010(42 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 October 2010)
Role	Company Director
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Director Name	Ross Haston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(43 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Secretary Name	Ross Haston
Nationality	British
Status	Resigned
Appointed	01 October 2010(43 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 April 2020)
Role	Company Director
Correspondence Address	87 George Street Edinburgh Midlothian EH2 3EY Scotland

Director Name	Mr Jonathan David Payne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2020(52 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Contact

Website	hamiltonandinches.com
Email address	[email protected]
Telephone	0131 2254898
Telephone region	Edinburgh

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Hamilton & Inches LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

22 January 1988	Delivered on: 8 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by hamilton & inches LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding
24 February 1978	Delivered on: 3 March 1978 Satisfied on: 13 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

3 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
20 April 2020	Termination of appointment of Ross Haston as a director on 7 April 2020 (1 page)
20 April 2020	Appointment of Mr Jonathan David Payne as a director on 6 April 2020 (2 pages)
20 April 2020	Appointment of Ms Victoria Houghton as a director on 6 April 2020 (2 pages)
20 April 2020	Termination of appointment of Stephen Richard Paterson as a director on 31 July 2019 (1 page)
20 April 2020	Termination of appointment of Ross Haston as a secretary on 7 April 2020 (1 page)
6 January 2020	Total exemption full accounts made up to 30 March 2019 (7 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
21 May 2019	Termination of appointment of Jonathan Neal Hunt as a director on 31 January 2019 (1 page)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 1 April 2017 (7 pages)
16 January 2018	Total exemption full accounts made up to 1 April 2017 (7 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 2 April 2016 (7 pages)
5 January 2017	Total exemption full accounts made up to 2 April 2016 (7 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (6 pages)
7 January 2016	Accounts for a dormant company made up to 28 March 2015 (7 pages)
7 January 2016	Accounts for a dormant company made up to 28 March 2015 (7 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
26 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
26 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (6 pages)
12 May 2014	Accounts for a dormant company made up to 29 March 2014 (7 pages)
12 May 2014	Accounts for a dormant company made up to 29 March 2014 (7 pages)
26 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
26 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
25 April 2013	Total exemption full accounts made up to 30 March 2013 (7 pages)
25 April 2013	Total exemption full accounts made up to 30 March 2013 (7 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
19 December 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
19 December 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
19 December 2011	Accounts for a dormant company made up to 2 April 2011 (5 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
20 December 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
20 December 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
20 December 2010	Accounts for a dormant company made up to 3 April 2010 (5 pages)
18 November 2010	Appointment of Ross Haston as a secretary (3 pages)
18 November 2010	Appointment of Ross Haston as a director (3 pages)
18 November 2010	Appointment of Ross Haston as a director (3 pages)
18 November 2010	Termination of appointment of David Patrick as a secretary (2 pages)
18 November 2010	Appointment of Ross Haston as a secretary (3 pages)
18 November 2010	Termination of appointment of David Patrick as a secretary (2 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Termination of appointment of Denzil Skinner as a director (2 pages)
14 May 2010	Termination of appointment of Denzil Skinner as a director (2 pages)
14 May 2010	Termination of appointment of Denzil Skinner as a secretary (2 pages)
14 May 2010	Termination of appointment of Denzil Skinner as a secretary (2 pages)
11 May 2010	Termination of appointment of Alexander Fraser as a director (2 pages)
11 May 2010	Termination of appointment of Alexander Fraser as a director (2 pages)
29 April 2010	Appointment of Stephen Richard Paterson as a director (3 pages)
29 April 2010	Appointment of Jonathan Neal Hunt as a director (3 pages)
29 April 2010	Appointment of Stephen Richard Paterson as a director (3 pages)
29 April 2010	Appointment of Jonathan Neal Hunt as a director (3 pages)
26 April 2010	Appointment of David Malcolm Patrick as a secretary (3 pages)
26 April 2010	Appointment of David Malcolm Patrick as a secretary (3 pages)
7 July 2009	Return made up to 10/05/09; full list of members (3 pages)
7 July 2009	Return made up to 10/05/09; full list of members (3 pages)
1 July 2009	Director's change of particulars / alexander fraser / 10/11/2007 (1 page)
1 July 2009	Director's change of particulars / alexander fraser / 10/11/2007 (1 page)
17 June 2009	Accounts for a dormant company made up to 28 March 2009 (5 pages)
17 June 2009	Accounts for a dormant company made up to 28 March 2009 (5 pages)
2 July 2008	Accounts for a dormant company made up to 29 March 2008 (5 pages)
2 July 2008	Accounts for a dormant company made up to 29 March 2008 (5 pages)
28 May 2008	Return made up to 10/05/08; full list of members (3 pages)
28 May 2008	Director's change of particulars / alexander fraser / 28/05/2008 (1 page)
28 May 2008	Return made up to 10/05/08; full list of members (3 pages)
28 May 2008	Director's change of particulars / alexander fraser / 28/05/2008 (1 page)
19 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 September 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
31 May 2007	Return made up to 10/05/07; no change of members (7 pages)
31 May 2007	Return made up to 10/05/07; no change of members (7 pages)
7 September 2006	Accounts for a dormant company made up to 1 April 2006 (5 pages)
7 September 2006	Accounts for a dormant company made up to 1 April 2006 (5 pages)
3 June 2006	Return made up to 10/05/06; full list of members (7 pages)
3 June 2006	Return made up to 10/05/06; full list of members (7 pages)
5 September 2005	Accounts for a dormant company made up to 2 April 2005 (5 pages)
5 September 2005	Accounts for a dormant company made up to 2 April 2005 (5 pages)
5 September 2005	Accounts for a dormant company made up to 2 April 2005 (5 pages)
3 June 2005	Return made up to 10/05/05; full list of members (7 pages)
3 June 2005	Return made up to 10/05/05; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 3 April 2004 (5 pages)
2 September 2004	Accounts for a dormant company made up to 3 April 2004 (5 pages)
2 September 2004	Accounts for a dormant company made up to 3 April 2004 (5 pages)
1 June 2004	Registered office changed on 01/06/04 from: 11 walker street edinburgh EH3 7NE (1 page)
1 June 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
1 June 2004	Registered office changed on 01/06/04 from: 11 walker street edinburgh EH3 7NE (1 page)
1 June 2004	Return made up to 10/05/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 (7 pages)
28 August 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
28 August 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Return made up to 11/05/03; full list of members (7 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Return made up to 11/05/03; full list of members (7 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
31 October 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
31 October 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
27 May 2002	Return made up to 11/05/02; full list of members (7 pages)
27 May 2002	Return made up to 11/05/02; full list of members (7 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
30 August 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 May 2001	Return made up to 11/05/01; full list of members (6 pages)
15 May 2001	Return made up to 11/05/01; full list of members (6 pages)
13 February 2001	Accounts for a dormant company made up to 25 March 2000 (5 pages)
13 February 2001	Accounts for a dormant company made up to 25 March 2000 (5 pages)
25 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 2000	Return made up to 11/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 October 1999	Accounts for a dormant company made up to 27 March 1999 (6 pages)
11 October 1999	Accounts for a dormant company made up to 27 March 1999 (6 pages)
17 June 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 March 1999	New secretary appointed (2 pages)
29 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	Accounts for a dormant company made up to 28 March 1998 (7 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Accounts for a dormant company made up to 28 March 1998 (7 pages)
10 March 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
1 September 1998	Registered office changed on 01/09/98 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
1 September 1998	Registered office changed on 01/09/98 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
13 August 1998	Dec mort/charge * (5 pages)
13 August 1998	Dec mort/charge * (5 pages)
11 May 1998	Return made up to 11/05/98; no change of members (6 pages)
11 May 1998	Return made up to 11/05/98; no change of members (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 29 March 1997 (15 pages)
23 January 1998	Full accounts made up to 29 March 1997 (15 pages)
28 October 1997	Auditor's resignation (1 page)
28 October 1997	Auditor's resignation (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
4 June 1997	Return made up to 11/05/97; full list of members (11 pages)
4 June 1997	Return made up to 11/05/97; full list of members (11 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (2 pages)
15 November 1996	New secretary appointed (3 pages)
15 November 1996	New secretary appointed (3 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
1 November 1996	Full accounts made up to 31 March 1996 (14 pages)
1 November 1996	Full accounts made up to 31 March 1996 (14 pages)
1 October 1996	Memorandum and Articles of Association (12 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1996	Memorandum and Articles of Association (12 pages)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (1 page)
4 September 1996	Secretary's particulars changed (1 page)
4 September 1996	Secretary's particulars changed (1 page)
7 June 1996	Return made up to 11/05/96; no change of members (9 pages)
7 June 1996	Return made up to 11/05/96; no change of members (9 pages)
17 November 1995	Director resigned (4 pages)
17 November 1995	Director resigned (4 pages)
16 October 1995	New director appointed (8 pages)
16 October 1995	New director appointed (8 pages)
20 September 1995	Registered office changed on 20/09/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
20 September 1995	Registered office changed on 20/09/95 from: saltire court 20 castle terrace edinburgh EH1 2ET (1 page)
15 August 1995	Full accounts made up to 31 March 1995 (15 pages)
15 August 1995	Full accounts made up to 31 March 1995 (15 pages)
4 August 1995	Amended full accounts made up to 31 March 1994 (46 pages)
4 August 1995	Amended full accounts made up to 31 March 1994 (46 pages)
4 August 1995	Memorandum and Articles of Association (22 pages)
4 August 1995	Memorandum and Articles of Association (22 pages)
12 June 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 June 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)

T K Ebbutt Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland