| Company Name | Eb House Limited |
|---|---|
| Company Status | Active |
| Company Number | SC494987 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Elisabeth Joanne Paul |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
| Director Name | Mark James Robertson |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
| Director Name | Mr Matthew Struthers |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
| Director Name | Mr Robin Todd Winter |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
| Director Name | Jonathan Lindsay Adamson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
| Director Name | Alexander John Palfrey |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
Location
| Registered Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 20 at £1 | Alexander John Palfrey 16.67% Ordinary |
|---|---|
| 20 at £1 | Elisabeth Joanne Paul 16.67% Ordinary |
| 20 at £1 | Jonathan Lindsay Adamson 16.67% Ordinary |
| 20 at £1 | Mark James Robertson 16.67% Ordinary |
| 20 at £1 | Matthew Struthers 16.67% Ordinary |
| 20 at £1 | Robin Todd Winter 16.67% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 January 2025 (9 months from now) |
Charges
| 16 April 2015 | Delivered on: 2 May 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Formerly a dwelling house, now offices, with the ground pertaining thereto and the whole erections thereon known as and forming edenbank house, 22 crossgate, cupar, fife. Outstanding |
|---|---|
| 20 February 2015 | Delivered on: 7 March 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 14 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 2 May 2015 | Registration of charge SC4949870002, created on 16 April 2015 (8 pages) |
| 2 May 2015 | Registration of charge SC4949870002, created on 16 April 2015 (8 pages) |
| 7 March 2015 | Registration of charge SC4949870001, created on 20 February 2015 (19 pages) |
| 7 March 2015 | Registration of charge SC4949870001, created on 20 February 2015 (19 pages) |
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|