Ebq3 Limited is a private limited company located at Nine, Little France Road, Edinburgh EH16 4UX. Incorporated on 2020-05-13, this 3-year-old company is run by 6 directors and 1 secretary.
Director Derek M., appointed on 29 October 2021. Director Ashley S., appointed on 29 October 2021. Director Peter W., appointed on 29 October 2021.
Switching the focus to secretaries, we can name: Ashley S., appointed on 31 December 2022.
The company is classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was filed on 2023-05-12 and the due date for the following filing is 2024-05-26. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Nine |
| Office Address2 | Little France Road |
| Town | Edinburgh |
| Post code | EH16 4UX |
| Country of origin | United Kingdom |
| Registration Number | SC661148 |
| Date of Incorporation | Wed, 13th May 2020 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (310 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Secretary
Appointed: 31 December 2022
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 29 October 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is The University Court Of The University Of Edinburgh from Edinburgh, United Kingdom. This PSC is categorised as "a charitable body", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Scottish Enterprise that put Glasgow, Scotland as the official address. This PSC has a legal form of "a body", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graeme F., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The University Court Of The University Of Edinburgh
Old College South Bridge, Edinburgh, EH8 1YG, United Kingdom
| Legal authority | Universities (Scotland) Acts |
| Legal form | Charitable Body |
| Country registered | Scotland |
| Place registered | Scottish Charity Register |
| Registration number | Sc005336 |
| Notified on | 29 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scottish Enterprise
Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
| Legal authority | Enterprise And New Towns (Scotland) Act 1990 |
| Legal form | Body |
| Notified on | 29 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graeme F.
| Notified on | 13 May 2020 |
| Ceased on | 29 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 19th, July 2023 |
accounts | Free Download (4 pages) |
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