Pbe (Holdings) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£200,960 +3.96%
Employees£1 0%
Total assets£292,431 +27.78%

ANDSTRAT (NO.286) LIMITED
PRATT BROS EDINBURGH (HOLDINGS) LIMITED

Details

Company type Private Limited Company, Active
Company Number SC352198
Record last updated Thursday, December 15, 2016 9:18:10 AM UTC
Official Address Care Of:The Company Secretaryeast Gate Royal Highland Centre Ingliston Edinburgh Secretary Eh288nf Whitburn And Blackburn
There are 3 companies registered at this street
Locality Whitburn And Blackburn
Region West Lothian, Scotland
Postal Code EH288NF
Sector Other service activities n.e.c.

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jun 4, 2014 Annual accounts Annual accounts
Registry Jan 31, 2014 Change of particulars for director Change of particulars for director
Registry Dec 10, 2013 Annual return Annual return
Registry Sep 11, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 11, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 11, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 15, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Aug 15, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 15, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Aug 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of a woman Resignation of a woman
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Dec 24, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 24, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 20, 2012 Annual return Annual return
Registry Dec 11, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 5, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 5, 2012 Return of purchase of own shares Return of purchase of own shares
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Dec 30, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Dec 29, 2010 Annual return Annual return
Registry Jun 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials May 10, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 29, 2009 Change of particulars for director 14352... Change of particulars for director 14352...
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Dec 21, 2009 Change of registered office address Change of registered office address
Registry Jan 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2009 Shares agreement Shares agreement
Registry Jan 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 23, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 2008 Company name change Company name change
Registry Dec 12, 2008 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 11, 2008 Change of name certificate Change of name certificate
Registry Dec 10, 2008 Change of name certificate 14352... Change of name certificate 14352...
Registry Dec 10, 2008 Company name change Company name change
Registry Dec 5, 2008 Three appointments: 2 men and a person Three appointments: 2 men and a person
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