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Company Information for

E B DOCKING SOLUTIONS LIMITED

90-92 QUEEN STREET, BROUGHTY FERRY, DUNDEE, DD5 1AJ,
Company Registration Number
SC302821
Private Limited Company
Active

Company Overview

About E B Docking Solutions Ltd
E B DOCKING SOLUTIONS LIMITED was founded on 2006-05-24 and has its registered office in Dundee. The organisation's status is listed as "Active". E B Docking Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E B DOCKING SOLUTIONS LIMITED
 
Legal Registered Office
90-92 QUEEN STREET
BROUGHTY FERRY
DUNDEE
DD5 1AJ
Other companies in EH2
 
Previous Names
EASYBERTH LTD.09/11/2011
Filing Information
Company Number SC302821
Company ID Number SC302821
Date formed 2006-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-10-04 05:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E B DOCKING SOLUTIONS LIMITED
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Company Officers of E B DOCKING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANN DICKSON
 Director 2006-05-24
JOHN EDGAR MOUNTFORD
 Director 2008-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
MORISONS SECRETARIES LIMITED
 Company Secretary 2008-04-30 2015-02-12
AMY FRANCES ALLEN
 Director 2009-02-16 2014-11-19
GRAHAM LOCKHART ALLEN
 Director 2009-02-16 2014-11-19
CRAIG KATZ
 Director 2008-02-01 2009-04-23
PETER MCLEAN WRIGHT
 Director 2008-02-01 2009-01-06
DAVID ROBERT LAIDLAW
 Company Secretary 2006-05-24 2008-04-30
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2006-05-24 2006-05-24
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2006-05-24 2006-05-24
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2006-05-24 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ANN DICKSON CENTARC LTD. Director 2006-08-29 CURRENT 2006-08-29 Active - Proposal to Strike off
JOHN EDGAR MOUNTFORD TAYFLO FILTRATION LIMITED Director 2005-03-31 CURRENT 2002-12-12 Active - Proposal to Strike off
JOHN EDGAR MOUNTFORD SUPERSALADS GROUP LIMITED Director 1998-08-10 CURRENT 1998-05-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-04DS01Application to strike the company off the register
2018-04-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-03-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 14.619
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-05-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 14.619
2016-03-02AR0129/02/16 FULL LIST
2016-03-02AR0129/02/16 FULL LIST
2015-04-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 12.119
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-17SH0104/02/15 STATEMENT OF CAPITAL GBP 12.1190
2015-03-04SH0104/02/15 STATEMENT OF CAPITAL GBP 12.119
2015-02-12TM02Termination of appointment of Morisons Secretaries Limited on 2015-02-12
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR AMY ALLEN
2014-10-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 4.118
2014-06-17AR0124/05/14 ANNUAL RETURN FULL LIST
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY LANSDOWN / 01/06/2013
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDGAR MOUNTFORD / 01/06/2013
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN DICKSON / 01/06/2013
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOCKHART ALLEN / 01/06/2013
2013-10-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0124/05/13 ANNUAL RETURN FULL LIST
2012-11-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20AR0124/05/12 FULL LIST
2011-11-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-09RES15CHANGE OF NAME 31/10/2011
2011-11-09CERTNMCOMPANY NAME CHANGED EASYBERTH LTD. CERTIFICATE ISSUED ON 09/11/11
2011-08-15AR0124/05/11 FULL LIST
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-03AR0124/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN DICKSON / 24/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY LANSDOWN / 24/05/2010
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LOCKHART ALLEN / 24/05/2010
2010-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 24/05/2010
2010-04-12AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR CRAIG KATZ
2009-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-19288aDIRECTOR APPOINTED AMY LANSDOWN
2009-02-19288aDIRECTOR APPOINTED GRAHAM LOCKHART ALLEN
2009-02-19RES12VARYING SHARE RIGHTS AND NAMES
2009-02-19RES01ADOPT ARTICLES 16/02/2009
2009-02-1988(2)AD 16/02/09 GBP SI 6180@0.0001=0.618 GBP IC 3.5/4.118
2009-02-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR PETER WRIGHT
2009-01-08AA28/02/08 TOTAL EXEMPTION SMALL
2008-08-07363sRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-07-23225PREVSHO FROM 31/05/2008 TO 29/02/2008
2008-06-20287REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 2 MELVILLE STREET FALKIRK FK1 1HZ
2008-05-23288aDIRECTOR APPOINTED JOHN EDGAR MOUNTFORD
2008-05-2188(2)AD 30/04/08 GBP SI 5000@0.0001=0.5 GBP IC 3/3.5
2008-05-15122S-DIV
2008-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-15RES12VARYING SHARE RIGHTS AND NAMES
2008-05-15288aSECRETARY APPOINTED MORISONS SECRETARIES LIMITED
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY DAVID LAIDLAW
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-04288aDIRECTOR APPOINTED PETER MCLEAN WRIGHT
2008-03-04288aDIRECTOR APPOINTED CRAIG KATZ
2007-07-10363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-2288(2)RAD 24/05/06--------- £ SI 2@1=2 £ IC 1/3
2006-06-06RES12VARYING SHARE RIGHTS AND NAMES
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2006-06-02288bSECRETARY RESIGNED
2006-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures




Licences & Regulatory approval
We could not find any licences issued to E B DOCKING SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E B DOCKING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2009-02-17 Outstanding LANSDOWN ALLEN LIMITED
Creditors
Creditors Due After One Year 2012-03-01 £ 200,000
Creditors Due Within One Year 2012-03-01 £ 17,215

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E B DOCKING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 4
Cash Bank In Hand 2012-03-01 £ 7,014
Current Assets 2012-03-01 £ 26,767
Debtors 2012-03-01 £ 353
Fixed Assets 2012-03-01 £ 73,490
Shareholder Funds 2012-03-01 £ 116,958
Stocks Inventory 2012-03-01 £ 19,400
Tangible Fixed Assets 2012-03-01 £ 826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E B DOCKING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

E B DOCKING SOLUTIONS LIMITED owns 1 domain names.

ebdockingsolutions.co.uk  

Trademarks
We have not found any records of E B DOCKING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E B DOCKING SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as E B DOCKING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E B DOCKING SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E B DOCKING SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E B DOCKING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD5 1AJ