PBE (Holdings) Limited

Company Name	PBE (Holdings) Limited
Director	Kenneth John Hope
Company Status	Active
Company Number	SC352198
Category	Private Limited Company
Incorporation Date	5 December 2008(15 years, 4 months ago)
Previous Names	Andstrat (No.286) Limited and Pratt Bros Edinburgh (Holdings) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Kenneth John Hope
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 2008(1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	21 Watefield Road Edinburgh 21 Waterfield Road Edinburgh EH10 6TG Scotland

Director Name	Mr Simon Thomas David Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland

Director Name	Mr Bruce Farquhar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Lednock Road Stepps Glasgow Lanarkshire G33 6LJ Scotland

Director Name	Deborah Oldroyd
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	55 Willow Grove Craigshill Livingston West Lothian EH54 5NA Scotland

Director Name	Andrew Taylor
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	48 Mavisbank Loanhead Midlothian EH20 9DE Scotland

Secretary Name	Deborah Oldroyd
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2013)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	55 Willow Grove Craigshill Livingston West Lothian EH54 5NA Scotland

Secretary Name	Andrew Taylor
Nationality	British
Status	Resigned
Appointed	12 December 2008(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2010)
Role	Manager
Country of Residence	Scotland
Correspondence Address	48 Mavisbank Loanhead Midlothian EH20 9DE Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Correspondence Address	1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland

Contact

Website	prattbrosedin.co.uk

Location

Registered Address	The Company Secretary East Gate Royal Highland Centre Ingliston Edinburgh EH28 8NF Scotland
Constituency	Livingston
Ward	Whitburn and Blackburn

Shareholders

9.2k at £1	Kenneth Hope 90.19% Ordinary A
1000 at £1	Jane Hope 9.81% Ordinary B

Financials

Year	2014
Net Worth	£107,003
Cash	£11,062
Current Liabilities	£650

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

25 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
12 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
11 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 February 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
16 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,190 (4 pages)
14 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,190 (4 pages)
14 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 10,190 (4 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,190 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,190 (4 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,190 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 January 2014	Director's details changed for Kenneth John Hope on 12 December 2013 (2 pages)
31 January 2014	Director's details changed for Kenneth John Hope on 12 December 2013 (2 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,190 (4 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,190 (4 pages)
10 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,190 (4 pages)
11 September 2013	Resolutions RES13 ‐ Transfer & reclass shares 10/09/2013 (1 page)
11 September 2013	Particulars of variation of rights attached to shares (2 pages)
11 September 2013	Change of share class name or designation (2 pages)
11 September 2013	Change of share class name or designation (2 pages)
11 September 2013	Particulars of variation of rights attached to shares (2 pages)
11 September 2013	Resolutions RES13 ‐ Transfer & reclass shares 10/09/2013 (1 page)
15 August 2013	Cancellation of shares. Statement of capital on 15 August 2013 GBP 10,190 (6 pages)
15 August 2013	Purchase of own shares. (3 pages)
15 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2013	Purchase of own shares. (3 pages)
15 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 August 2013	Cancellation of shares. Statement of capital on 15 August 2013 GBP 10,190 (6 pages)
8 August 2013	Termination of appointment of Deborah Oldroyd as a director (1 page)
8 August 2013	Termination of appointment of Deborah Oldroyd as a secretary (1 page)
8 August 2013	Termination of appointment of Deborah Oldroyd as a secretary (1 page)
8 August 2013	Termination of appointment of Deborah Oldroyd as a director (1 page)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Purchase of own shares. (3 pages)
24 December 2012	Resolutions RES13 ‐ Agreement approved to purchase entire shareholding from certain shareholders 18/12/2012 (1 page)
24 December 2012	Cancellation of shares. Statement of capital on 24 December 2012 GBP 11,220 (4 pages)
24 December 2012	Cancellation of shares. Statement of capital on 24 December 2012 GBP 11,220 (4 pages)
24 December 2012	Resolutions RES13 ‐ Agreement approved to purchase entire shareholding from certain shareholders 18/12/2012 (1 page)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (7 pages)
11 December 2012	Cancellation of shares. Statement of capital on 11 December 2012 GBP 15,320 (6 pages)
11 December 2012	Cancellation of shares. Statement of capital on 11 December 2012 GBP 15,320 (6 pages)
5 December 2012	Purchase of own shares. (3 pages)
5 December 2012	Resolutions RES13 ‐ Agreement between a taylor and co re purchase of his entire shareholding in co. Be approved 23/11/2012 (1 page)
5 December 2012	Resolutions RES13 ‐ Agreement between a taylor and co re purchase of his entire shareholding in co. Be approved 23/11/2012 (1 page)
5 December 2012	Purchase of own shares. (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
29 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
15 June 2010	Termination of appointment of Andrew Taylor as a director (1 page)
15 June 2010	Termination of appointment of Andrew Taylor as a secretary (1 page)
15 June 2010	Termination of appointment of Andrew Taylor as a director (1 page)
15 June 2010	Termination of appointment of Andrew Taylor as a secretary (1 page)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Director's details changed for Deborah Oldroyd on 5 December 2009 (2 pages)
29 December 2009	Director's details changed for Deborah Oldroyd on 5 December 2009 (2 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Director's details changed for Andrew Taylor on 5 December 2009 (2 pages)
29 December 2009	Director's details changed for Kenneth John Hope on 5 December 2009 (2 pages)
29 December 2009	Director's details changed for Kenneth John Hope on 5 December 2009 (2 pages)
29 December 2009	Director's details changed for Kenneth John Hope on 5 December 2009 (2 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (8 pages)
29 December 2009	Director's details changed for Deborah Oldroyd on 5 December 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Taylor on 5 December 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Taylor on 5 December 2009 (2 pages)
21 December 2009	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 21 December 2009 (1 page)
7 January 2009	Resolutions RES13 ‐ Sect 190/proposed agreement 12/12/2008 (15 pages)
7 January 2009	Ad 12/12/08\gbp si 16449@1=16449\gbp ic 1/16450\ (3 pages)
7 January 2009	Statement of affairs (13 pages)
7 January 2009	Resolutions RES13 ‐ Sect 190/proposed agreement 12/12/2008 (15 pages)
7 January 2009	Ad 12/12/08\gbp si 16449@1=16449\gbp ic 1/16450\ (3 pages)
7 January 2009	Statement of affairs (13 pages)
23 December 2008	Appointment terminated director simon brown (1 page)
23 December 2008	Director appointed kenneth hope (2 pages)
23 December 2008	Director appointed kenneth hope (2 pages)
23 December 2008	Gbp nc 100/20000\12/12/08 (2 pages)
23 December 2008	Appointment terminated director simon brown (1 page)
23 December 2008	Director and secretary appointed andrew taylor (2 pages)
23 December 2008	Director and secretary appointed andrew taylor (2 pages)
23 December 2008	Appointment terminated secretary as company services LIMITED (1 page)
23 December 2008	Appointment terminated secretary as company services LIMITED (1 page)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
23 December 2008	Appointment terminated director bruce farquhar (1 page)
23 December 2008	Director and secretary appointed deborah oldroyd (2 pages)
23 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
23 December 2008	Appointment terminated director bruce farquhar (1 page)
23 December 2008	Gbp nc 100/20000\12/12/08 (2 pages)
23 December 2008	Director and secretary appointed deborah oldroyd (2 pages)
11 December 2008	Company name changed pratt bros edinburgh (holdings) LIMITED\certificate issued on 12/12/08 (3 pages)
11 December 2008	Company name changed pratt bros edinburgh (holdings) LIMITED\certificate issued on 12/12/08 (3 pages)
10 December 2008	Company name changed andstrat (no.286) LIMITED\certificate issued on 10/12/08 (3 pages)
10 December 2008	Company name changed andstrat (no.286) LIMITED\certificate issued on 10/12/08 (3 pages)
5 December 2008	Incorporation (27 pages)
5 December 2008	Incorporation (27 pages)

PBE (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland