Ebs Europe Limited PEEBLESSHIRE


Founded in 1999, Ebs Europe, classified under reg no. SC196145 is an active company. Currently registered at Cavalry Park Business Centre EH45 9BU, Peeblesshire the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022. Since 30th July 2004 Ebs Europe Limited is no longer carrying the name Electronic Business Services.

At the moment there are 2 directors in the the firm, namely Robert S. and Charles B.. In addition one secretary - Charles B. - is with the company. As of 19 April 2024, there were 3 ex directors - Anthony S., Robert M. and others listed below. There were no ex secretaries.

Ebs Europe Limited Address / Contact

Office Address Cavalry Park Business Centre
Office Address2 Peebles
Town Peeblesshire
Post code EH45 9BU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC196145
Date of Incorporation Wed, 12th May 1999
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th June
Company age 25 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Robert S.

Position: Director

Appointed: 01 September 2000

Charles B.

Position: Director

Appointed: 12 May 1999

Charles B.

Position: Secretary

Appointed: 12 May 1999

Anthony S.

Position: Director

Appointed: 13 March 2013

Resigned: 30 September 2020

Robert M.

Position: Director

Appointed: 29 June 2006

Resigned: 25 November 2016

Paul R.

Position: Director

Appointed: 12 May 1999

Resigned: 30 June 2000

First Scottish International Services Limited

Position: Nominee Director

Appointed: 12 May 1999

Resigned: 12 May 1999

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 12 May 1999

Resigned: 12 May 1999

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Charles B. This PSC and has 50,01-75% shares.

Charles B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Electronic Business Services July 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand767 077894 057898 137462 050276 817
Current Assets1 433 7511 325 1691 678 5852 083 6991 808 131
Debtors603 674416 837741 7741 616 1491 496 514
Net Assets Liabilities 1 430 2451 589 6571 688 8271 821 735
Other Debtors286 531214 604454 5321 119 0991 060 001
Property Plant Equipment23 85812 0476 6143 3267 132
Total Inventories63 00014 27538 6745 500 
Other
Accumulated Depreciation Impairment Property Plant Equipment207 853217 072224 520229 456232 031
Additions Other Than Through Business Combinations Property Plant Equipment 8332 0151 6486 381
Average Number Employees During Period 20191719
Bank Borrowings Overdrafts  250 000230 792135 875
Corporation Tax Payable   212 232 
Corporation Tax Recoverable21 7902 69521 155229 397210 938
Creditors204 765225 612250 000230 792135 875
Fixed Assets23 858330 688355 380347 362367 118
Future Minimum Lease Payments Under Non-cancellable Operating Leases57 94134 99737 131  
Increase From Depreciation Charge For Year Property Plant Equipment 12 6447 4484 9362 575
Investments Fixed Assets 318 641348 766344 036359 986
Net Current Assets Liabilities1 228 9861 099 5571 484 2771 572 2571 590 492
Number Shares Issued Fully Paid 1 4201 4201 4201 420
Other Creditors57 43350 63981 424163 64047 359
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 3 425   
Other Disposals Property Plant Equipment 3 425   
Other Investments Other Than Loans 318 641348 766344 036359 986
Other Taxation Social Security Payable52 928107 79082 913113 53465 048
Par Value Share 10101010
Property Plant Equipment Gross Cost231 711229 119231 134232 782239 163
Total Assets Less Current Liabilities1 252 8441 430 2451 839 6571 919 6191 957 610
Trade Creditors Trade Payables94 40467 18329 97122 03657 774
Trade Debtors Trade Receivables295 353199 538266 087267 653225 575

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 30th June 2023
filed on: 27th, March 2024
Free Download (12 pages)

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