Ebby International Ltd in BO'NESS

Ebby International Ltd BO'NESS

Ebby International started in year 2007 as Private Limited Company with registration number SC321207. The Ebby International company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bo'ness at 11 Grahamsdyke Terrace. Postal code: EH51 9QE.

The firm has one director. Mark H., appointed on 20 April 2007. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex secretary - Francis H.. There were no ex directors.

This company operates within the EH51 9QE postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1071017 . It is located at Elmbank Farm, Wilkieston with a total of 4 carsand 2 trailers.

Ebby International Ltd Address / Contact

Office Address	11 Grahamsdyke Terrace
Town	Bo'ness
Post code	EH51 9QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC321207
Date of Incorporation	Mon, 16th Apr 2007
Industry	Freight transport by road
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 20 April 2007

Francis H.

Position: Secretary

Appointed: 20 April 2007

Resigned: 28 June 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Mark H. This PSC and has 75,01-100% shares.

Mark H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	30 793	34 916	35 840	36 693	41 270	53 253	69 836

Balance Sheet
Current Assets	83 230	79 787	31 237	28 346	35 261	51 154	64 219	51 351	38 764	43 346	43 102	35 814
Net Assets Liabilities							69 836	68 502	59 553	28 659	18 917	20 688
Cash Bank In Hand	41 425	25 056	9 038	7 445		6 030
Debtors	41 805	54 731	22 199	20 901	35 261	49 074
Net Assets Liabilities Including Pension Asset Liability	30 793	34 916	35 840	36 693	41 270	60 467	69 836
Tangible Fixed Assets	43 884	44 893	57 240	54 480	61 823	49 229

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	30 792	34 915	35 839	36 692	41 269	53 252
Shareholder Funds	30 793	34 916	35 840	36 693	41 270	53 253	69 836

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							15 803	14 698	11 282	6 001	12 730	4 848
Average Number Employees During Period								2	1	1	1	1
Creditors							21 651	10 633	3 831	3 013	11 527	16 726
Fixed Assets	43 884	44 893	57 240	54 480	61 823	49 229	41 667	41 702	35 583	17 204	17 628	16 077
Net Current Assets Liabilities	5 311	832	226	-1 673	-2 821	30 245	43 972	41 498	35 252	34 405	32 069	19 909
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						3 950	1 404	780	319	494	494	821
Total Assets Less Current Liabilities	49 195	45 725	57 466	52 807	59 002	79 474	85 639	83 200	70 835	57 191	49 697	35 986
Accruals Deferred Income						17 787	15 803
Creditors Due After One Year	11 602	4 009	15 526	9 355	10 140	1 220
Creditors Due Within One Year	77 919	78 955	31 011	30 019	38 082	42 646	21 651
Number Shares Allotted			1
Par Value Share			1
Provisions For Liabilities Charges	6 800	6 800	6 100	6 759	7 592	7 214
Share Capital Allotted Called Up Paid		1	1
Tangible Fixed Assets Additions		16 033	28 126	5 859	18 225	91
Tangible Fixed Assets Cost Or Valuation	92 943	108 976	137 102	142 961	161 186	156 867
Tangible Fixed Assets Depreciation	49 059	64 083	79 862	88 481	99 363	107 638
Tangible Fixed Assets Depreciation Charged In Period		15 024	15 779	8 619	10 882	9 862
Tangible Fixed Assets Depreciation Decrease Increase On Disposals						1 587
Tangible Fixed Assets Disposals						4 410

Transport Operator Data

Elmbank Farm
City	Wilkieston
Post code	EH37 8DT
Vehicles	4
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th April 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th April 2022 filed on: 18th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th April 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th April 2020 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th April 2019 filed on: 18th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 30th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th April 2018 filed on: 25th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 16th April 2017 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
TM02	28th June 2016 - the day secretary's appointment was terminated filed on: 1st, July 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th April 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th April 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th April 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th April 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 1st, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th April 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 1st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th April 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th April 2011 with full list of members filed on: 14th, May 2011	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th September 2008 filed on: 1st, July 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (5 pages)
CH01	On 16th April 2010 director's details were changed filed on: 12th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th April 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (4 pages)
287	Registered office changed on 26/06/2009 from seven oaks house 35 buie rigg kirkliston west lothian EH29 9FE scotland filed on: 26th, June 2009	address	Free Download (1 page)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 17th, February 2009	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2008 to 30/09/2008 filed on: 20th, May 2008	accounts	Free Download (1 page)
287	Registered office changed on 20/05/2008 from walker house, 35 buie rigg kirkliston west lothian EH29 9FE filed on: 20th, May 2008	address	Free Download (1 page)
363a	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (3 pages)
288a	On 9th May 2007 New director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288a	On 9th May 2007 New secretary appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288a	On 9th May 2007 New director appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288a	On 9th May 2007 New secretary appointed filed on: 9th, May 2007	officers	Free Download (2 pages)
288b	On 18th April 2007 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288b	On 18th April 2007 Secretary resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288b	On 18th April 2007 Director resigned filed on: 18th, April 2007	officers	Free Download (1 page)
288b	On 18th April 2007 Secretary resigned filed on: 18th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 16th, April 2007	incorporation	Free Download (9 pages)