EBS Europe Limited

Company Name	EBS Europe Limited
Directors	Charles Edward Anthony Barlow and Robert Dennis Smyly
Company Status	Active
Company Number	SC196145
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)
Previous Name	Electronic Business Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Charles Edward Anthony Barlow
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Park The Park Farm Earlston Berwickshire TD4 6AB Scotland

Secretary Name	Mr Charles Edward Anthony Barlow
Nationality	British
Status	Current
Appointed	12 May 1999(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Park The Park Farm Earlston Berwickshire TD4 6AB Scotland

Director Name	Mr Robert Dennis Smyly
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 September 2000(1 year, 3 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Sunderland Hall Galashiels Selkirkshire TD1 3PG Scotland

Director Name	Paul Edward Richards
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	West Acres Cottage 579a Lanark Road West Balerno Midlothian EH14 7BL Scotland

Director Name	Mr Robert Michael Maclay
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(7 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 25 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitelee Farm Newtown St. Boswells Melrose Roxburghshire TD6 0SH Scotland

Director Name	Mr Anthony Michael Kinnaird Stodart
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2013(13 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingstoun House Kingston North Berwick East Lothian EH39 5JE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.inforgen.com/about-us/news/ebs-europe-inforgen
Email address	[email protected]
Telephone	01721 724881
Telephone region	Peebles

Location

Registered Address	Cavalry Park Business Centre Peebles Peeblesshire EH45 9BU Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Tweeddale East
Address Matches	3 other UK companies use this postal address

Shareholders

900 at £0.1	Charles Edward Anthony Barlow 63.38% Ordinary
378 at £0.1	Robert Dennis Smyly 26.62% Ordinary
142 at £0.1	Robert Michael Maclay 10.00% Ordinary

Financials

Year	2014
Net Worth	£920,240
Cash	£329,491
Current Liabilities	£217,443

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Charges

1 July 2021	Delivered on: 15 July 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 December 2000	Delivered on: 21 December 2000 Satisfied on: 9 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

8 February 2021	Termination of appointment of Anthony Michael Kinnaird Stodart as a director on 30 September 2020 (1 page)
1 October 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
8 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 November 2016	Termination of appointment of Robert Michael Maclay as a director on 25 November 2016 (1 page)
28 November 2016	Termination of appointment of Robert Michael Maclay as a director on 25 November 2016 (1 page)
7 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 142 (7 pages)
7 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 142 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 May 2015	Director's details changed for Mr Robert Michael Maclay on 1 November 2014 (2 pages)
12 May 2015	Director's details changed for Charles Edward Anthony Barlow on 19 March 2015 (2 pages)
12 May 2015	Secretary's details changed for Charles Edward Anthony Barlow on 19 March 2015 (1 page)
12 May 2015	Director's details changed for Mr Robert Michael Maclay on 1 November 2014 (2 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 142 (7 pages)
12 May 2015	Secretary's details changed for Charles Edward Anthony Barlow on 19 March 2015 (1 page)
12 May 2015	Director's details changed for Charles Edward Anthony Barlow on 19 March 2015 (2 pages)
12 May 2015	Director's details changed for Mr Robert Michael Maclay on 1 November 2014 (2 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 142 (7 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 142 (7 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 142 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 May 2013	Director's details changed for Mr Robert Dennis Smyly on 1 June 2012 (2 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Director's details changed for Mr Robert Dennis Smyly on 1 June 2012 (2 pages)
14 May 2013	Director's details changed for Mr Robert Dennis Smyly on 1 June 2012 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 March 2013	Appointment of Mr Anthony Michael Kinnaird Stodart as a director (2 pages)
13 March 2013	Appointment of Mr Anthony Michael Kinnaird Stodart as a director (2 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Director's details changed for Mr Robert Dennis Smyly on 12 May 2010 (2 pages)
16 May 2011	Director's details changed for Mr Robert Dennis Smyly on 12 May 2010 (2 pages)
16 May 2011	Director's details changed for Mr Robert Michael Maclay on 12 May 2010 (2 pages)
16 May 2011	Director's details changed for Mr Robert Michael Maclay on 12 May 2010 (2 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 June 2010	Director's details changed for Mr Robert Dennis Smyly on 12 May 2010 (2 pages)
21 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Robert Michael Maclay on 12 May 2010 (2 pages)
21 June 2010	Director's details changed for Robert Michael Maclay on 12 May 2010 (2 pages)
21 June 2010	Director's details changed for Mr Robert Dennis Smyly on 12 May 2010 (2 pages)
21 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
25 May 2009	Return made up to 12/05/09; full list of members (4 pages)
25 May 2009	Return made up to 12/05/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 May 2008	Return made up to 12/05/08; full list of members (4 pages)
21 May 2008	Return made up to 12/05/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
17 July 2006	Conve 29/06/06 (1 page)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
17 July 2006	Conve 29/06/06 (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
12 May 2005	Return made up to 12/05/05; full list of members (3 pages)
12 May 2005	Return made up to 12/05/05; full list of members (3 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 July 2004	Company name changed electronic business services lim ited\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed electronic business services lim ited\certificate issued on 30/07/04 (2 pages)
24 May 2004	Return made up to 12/05/04; full list of members (7 pages)
24 May 2004	Return made up to 12/05/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 June 2003	Return made up to 12/05/03; full list of members (7 pages)
12 June 2003	Return made up to 12/05/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
25 May 2002	Return made up to 12/05/02; full list of members (7 pages)
25 May 2002	Return made up to 12/05/02; full list of members (7 pages)
19 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
31 May 2001	Return made up to 12/05/01; full list of members (6 pages)
31 May 2001	Return made up to 12/05/01; full list of members (6 pages)
31 May 2001	Ad 30/08/00-20/12/00 Â£ si 42@1=42 Â£ ic 100/142 (2 pages)
31 May 2001	Ad 30/08/00-20/12/00 Â£ si 42@1=42 Â£ ic 100/142 (2 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
7 February 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
21 December 2000	Partic of mort/charge * (6 pages)
21 December 2000	Partic of mort/charge * (6 pages)
5 June 2000	Return made up to 12/05/00; full list of members (6 pages)
5 June 2000	Return made up to 12/05/00; full list of members (6 pages)
21 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2000	Ad 18/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: 17 hugh miller place edinburgh midlothian EH3 5JG (1 page)
21 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
21 March 2000	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
21 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 17 hugh miller place edinburgh midlothian EH3 5JG (1 page)
21 March 2000	Ad 18/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	Director resigned (1 page)
12 May 1999	Incorporation (18 pages)
12 May 1999	Incorporation (18 pages)

EBS Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland