E B Docking Solutions Limited

Company Name	E B Docking Solutions Limited
Company Status	Dissolved
Company Number	SC302821
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Dissolution Date	30 April 2019 (4 years, 12 months ago)
Previous Name	Easyberth Ltd.

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mrs Wendy Ann Dickson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Director Name	John Edgar Mountford
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(1 year, 11 months after company formation)
Appointment Duration	11 years (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland

Secretary Name	David Robert Laidlaw
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 Kilbirnie Terrace Denny Stirlingshire FK6 6JL Scotland

Director Name	Craig Katz
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2009)
Role	Commercial
Correspondence Address	Rose Cottage Mid Gavin Farm, Belltrees Road Howwood PA9 1DL Scotland

Director Name	Peter McLean Wright
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 January 2009)
Role	Technical
Correspondence Address	1e Overton Court West Kilbride Ayrshire KA23 9HQ Scotland

Director Name	Mr Graham Lockhart Allen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Director Name	Mrs Amy Frances Allen
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(2 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Morisons Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2008(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 February 2015)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Contact

Website	ebdockingsolutions.co.uk

Location

Registered Address	90-92 Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
Constituency	Dundee East
Ward	The Ferry

Shareholders

18.3k at £0.0001	John Edgar Mountford 15.13% Ordinary
17.4k at £0.0001	James Roy 14.33% Ordinary
17k at £0.0001	Laura Conway 14.04% Ordinary
15.9k at £0.0001	John Beaton 13.09% Ordinary
15.9k at £0.0001	John Bennett 13.09% Ordinary
15.2k at £0.0001	James Scott Carnegie 12.51% Ordinary
14.3k at £0.0001	Wendy Dickson 11.81% Ordinary
2.2k at £0.0001	Francesco Jozef Esposito 1.80% Ordinary
2k at £0.0001	Robert John Preston 1.66% Ordinary
1.8k at £0.0001	Stephen Bruce 1.51% Ordinary
1.2k at £0.0001	Peter Mclean Wright 1.02% Ordinary
-	OTHER 0.01% -

Financials

Year	2014
Net Worth	-£189,499
Cash	£4,787
Current Liabilities	£22,918

Accounts

Latest Accounts	28 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 February

Charges

16 February 2009	Delivered on: 17 February 2009 Persons entitled: Lansdown Allen Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
4 February 2019	Application to strike the company off the register (1 page)
5 April 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
28 March 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
28 March 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
17 May 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 14.619 (4 pages)
2 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 14.619 (4 pages)
23 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 April 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12.119 (4 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 12.119 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 12.1190 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 12.1190 (4 pages)
17 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 12.1190 (4 pages)
4 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 12.119 (4 pages)
4 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 12.119 (4 pages)
4 March 2015	Statement of capital following an allotment of shares on 4 February 2015 GBP 12.119 (4 pages)
12 February 2015	Termination of appointment of Morisons Secretaries Limited as a secretary on 12 February 2015 (1 page)
12 February 2015	Termination of appointment of Morisons Secretaries Limited as a secretary on 12 February 2015 (1 page)
11 February 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN to 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ on 11 February 2015 (1 page)
2 December 2014	Termination of appointment of Amy Allen as a director on 19 November 2014 (1 page)
2 December 2014	Termination of appointment of Graham Lockhart Allen as a director on 19 November 2014 (1 page)
2 December 2014	Termination of appointment of Graham Lockhart Allen as a director on 19 November 2014 (1 page)
2 December 2014	Termination of appointment of Amy Allen as a director on 19 November 2014 (1 page)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 June 2014	Director's details changed for Wendy Ann Dickson on 1 June 2013 (2 pages)
17 June 2014	Director's details changed for Wendy Ann Dickson on 1 June 2013 (2 pages)
17 June 2014	Director's details changed for John Edgar Mountford on 1 June 2013 (2 pages)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4.118 (6 pages)
17 June 2014	Director's details changed for Amy Lansdown on 1 June 2013 (2 pages)
17 June 2014	Director's details changed for Graham Lockhart Allen on 1 June 2013 (2 pages)
17 June 2014	Director's details changed for Amy Lansdown on 1 June 2013 (2 pages)
17 June 2014	Director's details changed for Graham Lockhart Allen on 1 June 2013 (2 pages)
17 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 4.118 (6 pages)
17 June 2014	Director's details changed for John Edgar Mountford on 1 June 2013 (2 pages)
17 June 2014	Director's details changed for Amy Lansdown on 1 June 2013 (2 pages)
17 June 2014	Director's details changed for John Edgar Mountford on 1 June 2013 (2 pages)
17 June 2014	Director's details changed for Graham Lockhart Allen on 1 June 2013 (2 pages)
17 June 2014	Director's details changed for Wendy Ann Dickson on 1 June 2013 (2 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
19 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (8 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (8 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
9 November 2011	Company name changed easyberth LTD.\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution (3 pages)
9 November 2011	Company name changed easyberth LTD.\certificate issued on 09/11/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution (3 pages)
15 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
15 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (9 pages)
3 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (9 pages)
2 June 2010	Director's details changed for Wendy Ann Dickson on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Wendy Ann Dickson on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Graham Lockhart Allen on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Amy Lansdown on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Amy Lansdown on 24 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Morisons Secretaries Limited on 24 May 2010 (2 pages)
2 June 2010	Director's details changed for Graham Lockhart Allen on 24 May 2010 (2 pages)
2 June 2010	Secretary's details changed for Morisons Secretaries Limited on 24 May 2010 (2 pages)
12 April 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 April 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
8 June 2009	Return made up to 24/05/09; full list of members (10 pages)
8 June 2009	Return made up to 24/05/09; full list of members (10 pages)
21 May 2009	Appointment terminated director craig katz (1 page)
21 May 2009	Appointment terminated director craig katz (1 page)
19 February 2009	Ad 16/02/09\gbp si [email protected]=0.618\gbp ic 3.5/4.118\ (2 pages)
19 February 2009	Ad 16/02/09\gbp si [email protected]=0.618\gbp ic 3.5/4.118\ (2 pages)
19 February 2009	Memorandum and Articles of Association (5 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
19 February 2009	Director appointed amy lansdown (1 page)
19 February 2009	Memorandum and Articles of Association (5 pages)
19 February 2009	Director appointed graham lockhart allen (2 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
19 February 2009	Director appointed graham lockhart allen (2 pages)
19 February 2009	Director appointed amy lansdown (1 page)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 January 2009	Appointment terminated director peter wright (1 page)
14 January 2009	Appointment terminated director peter wright (1 page)
8 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 28 February 2008 (5 pages)
7 August 2008	Return made up to 24/05/08; full list of members (10 pages)
7 August 2008	Return made up to 24/05/08; full list of members (10 pages)
23 July 2008	Accounting reference date shortened from 31/05/2008 to 29/02/2008 (1 page)
23 July 2008	Accounting reference date shortened from 31/05/2008 to 29/02/2008 (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 2 melville street falkirk FK1 1HZ (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 2 melville street falkirk FK1 1HZ (1 page)
23 May 2008	Director appointed john edgar mountford (2 pages)
23 May 2008	Director appointed john edgar mountford (2 pages)
21 May 2008	Ad 30/04/08\gbp si [email protected]=0.5\gbp ic 3/3.5\ (3 pages)
21 May 2008	Ad 30/04/08\gbp si [email protected]=0.5\gbp ic 3/3.5\ (3 pages)
15 May 2008	Appointment terminated secretary david laidlaw (1 page)
15 May 2008	S-div (1 page)
15 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 89(1) shall not apply 30/04/2008 RES10 ‐ Resolution of allotment of securities (29 pages)
15 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 89(1) shall not apply 30/04/2008 RES10 ‐ Resolution of allotment of securities (29 pages)
15 May 2008	S-div (1 page)
15 May 2008	Appointment terminated secretary david laidlaw (1 page)
15 May 2008	Secretary appointed morisons secretaries LIMITED (1 page)
15 May 2008	Secretary appointed morisons secretaries LIMITED (1 page)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
6 March 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
4 March 2008	Director appointed craig katz (2 pages)
4 March 2008	Director appointed peter mclean wright (2 pages)
4 March 2008	Director appointed craig katz (2 pages)
4 March 2008	Director appointed peter mclean wright (2 pages)
10 July 2007	Return made up to 24/05/07; full list of members (2 pages)
10 July 2007	Return made up to 24/05/07; full list of members (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Ad 24/05/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
22 January 2007	Ad 24/05/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
22 January 2007	New secretary appointed (2 pages)
6 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
24 May 2006	Incorporation (15 pages)
24 May 2006	Incorporation (15 pages)

E B Docking Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland