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EXECUTIVE BENEFIT CONSULTANCY LIMITED - Ebc House, 26 Blythswood Square, Glasgow, G2 4BG, United Kingdom
Company Information
- Company registration number
- SC192244
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ebc House
- 26 Blythswood Square
- Glasgow
- G2 4BG Ebc House, 26 Blythswood Square, Glasgow, G2 4BG UK
Management
- Managing Directors
- HETHERINGTON, Paul Anthony
- MCGARRIE, Robert Williamson Kerr
- MCLUSKEY, Gavin Cameron
- RUSSELL, Scott Cameron
- Company secretaries
- RUSSELL, Scott
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-29
- Dissolved on
- 2023-06-13
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Paul Anthony Hetherington
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EXECUTIVE BENEFIT SERVICES LTD.
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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EXECUTIVE BENEFIT CONSULTANCY LIMITED Company Description
- EXECUTIVE BENEFIT CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no SC192244. Its current trading status is "closed". It was registered 1998-12-29. It was previously called EXECUTIVE BENEFIT SERVICES LTD. . It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at Ebc House .
Get EXECUTIVE BENEFIT CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Executive Benefit Consultancy Limited - Ebc House, 26 Blythswood Square, Glasgow, G2 4BG, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-03-21) - DS01
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gazette-notice-voluntary (2023-03-28) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2023-05-16) - SOAS(A)
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gazette-dissolved-voluntary (2023-06-13) - GAZ2(A)
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-03) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-26) - AA
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gazette-notice-compulsory (2021-08-31) - GAZ1
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gazette-filings-brought-up-to-date (2021-09-01) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-04) - AA
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confirmation-statement-with-updates (2020-07-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
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mortgage-satisfy-charge-full (2014-01-21) - MR04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-03) - AD01
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change-registered-office-address-company-with-date-old-address (2013-06-21) - AD01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-18) - AA
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accounts-with-accounts-type-total-exemption-small (2011-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-25) - AP03
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termination-secretary-company-with-name (2010-03-25) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-07) - AA
keyboard_arrow_right 2007
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legacy (2007-01-24) - 288c
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legacy (2007-01-24) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-01-09) - AA
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legacy (2006-03-21) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288c
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legacy (2005-12-14) - 363a
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legacy (2005-08-03) - 288c
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accounts-with-accounts-type-small (2005-04-22) - AA
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legacy (2005-01-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-29) - AA
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legacy (2004-07-22) - 288a
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legacy (2004-08-02) - 363s
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resolution (2004-09-16) - RESOLUTIONS
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legacy (2004-09-16) - 123
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memorandum-articles (2004-09-22) - MEM/ARTS
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-15) - AA
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certificate-change-of-name-company (2003-04-25) - CERTNM
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legacy (2003-01-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-19) - AA
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certificate-change-of-name-company (2002-05-21) - CERTNM
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legacy (2002-06-18) - 287
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legacy (2002-11-25) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363s
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legacy (2001-05-02) - 287
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accounts-with-accounts-type-small (2001-04-27) - AA
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legacy (2001-03-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-07) - 288a
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legacy (2000-03-07) - 363s
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legacy (2000-03-07) - 287
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accounts-with-accounts-type-small (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-01-06) - 288b
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legacy (1999-01-06) - 287
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legacy (1999-12-21) - 288b
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legacy (1999-07-16) - 410(Scot)
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legacy (1999-02-23) - 225
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legacy (1999-02-23) - 88(2)R
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legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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incorporation-company (1998-12-29) - NEWINC