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Dato Capital United Kingdom

T k Ebbutt LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 25, 2013)
  • shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Active
Company Number SC044771
Record last updated Saturday, June 19, 2021 11:51:52 AM UTC
Official Address 16 Charlotte Square City Centre
There are 1,103 companies registered at this street
Postal Code EH24DF
Sector Manufacture of jewellery and related articles

Charts

Visits

T K EBBUTT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2020 Resignation of one Director (a man) 14044... Resignation of one Director (a man) 14044...
Registry Apr 6, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2019 Resignation of one Director (a man) 14044... Resignation of one Director (a man) 14044...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 26, 2013 Annual return Annual return
Financials Apr 25, 2013 Annual accounts Annual accounts
Financials Dec 24, 2012 Annual accounts 14044... Annual accounts 14044...
Registry May 15, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Financials Dec 20, 2010 Annual accounts Annual accounts
Registry Nov 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 18, 2010 Annual return Annual return
Registry May 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Resignation of one Director 14044... Resignation of one Director 14044...
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a man as Director 14044... Appointment of a man as Director 14044...
Registry Apr 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 20, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Feb 12, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 17, 2009 Annual accounts Annual accounts
Financials Jul 2, 2008 Annual accounts 14044... Annual accounts 14044...
Registry May 28, 2008 Annual return Annual return
Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Jun 3, 2006 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Jun 3, 2005 Annual return Annual return
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Registry Jun 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2004 Registered office changed Registered office changed
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Annual return Annual return
Registry May 30, 2003 Appointment of a director Appointment of a director
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 10, 2003 Resignation of a director 14044... Resignation of a director 14044...
Registry Apr 7, 2003 Resignation of a woman Resignation of a woman
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2002 Annual return Annual return
Financials Aug 30, 2001 Annual accounts Annual accounts
Registry May 15, 2001 Annual return Annual return
Financials Feb 13, 2001 Annual accounts Annual accounts
Registry May 25, 2000 Annual return Annual return
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Registry Mar 29, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 10, 1999 Resignation of a director Resignation of a director
Financials Mar 10, 1999 Annual accounts Annual accounts
Registry Mar 10, 1999 Resignation of a director Resignation of a director
Registry Mar 10, 1999 Resignation of a director 14044... Resignation of a director 14044...
Registry Feb 11, 1999 Resignation of a director Resignation of a director
Registry Jan 29, 1999 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 17, 1998 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Sep 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1998 Dec mort/charge Dec mort/charge
Registry Aug 7, 1998 Resignation of 2 people: one Chartered Accountant, one Group Chief Executive and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Group Chief Executive and one Director (a man)
Registry May 11, 1998 Annual return Annual return
Registry Apr 8, 1998 Resignation of a director Resignation of a director
Registry Mar 25, 1998 Resignation of one Jeweller and one Director (a man) Resignation of one Jeweller and one Director (a man)
Financials Jan 23, 1998 Annual accounts Annual accounts
Registry Oct 28, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 24, 1997 Appointment of a director Appointment of a director
Registry Sep 1, 1997 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 4, 1997 Annual return Annual return
Registry May 1, 1997 Resignation of a director Resignation of a director
Registry Apr 18, 1997 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Mar 18, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 15, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 1996 Appointment of a director Appointment of a director
Registry Nov 15, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 1996 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 1, 1996 Annual accounts Annual accounts
Registry Oct 1, 1996 Alter mem and arts Alter mem and arts
Registry Oct 1, 1996 Written elective resolution Written elective resolution
Registry Oct 1, 1996 Removal of secretary/director Removal of secretary/director
Registry Oct 1, 1996 Written elective resolution Written elective resolution
Registry Oct 1, 1996 Written elective resolution 14044... Written elective resolution 14044...
Registry Oct 1, 1996 Memorandum of association Memorandum of association
Registry Sep 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1996 Annual return Annual return
Registry Nov 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 2, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 29, 1995 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Registry Sep 20, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 15, 1995 Annual accounts Annual accounts
Financials Aug 4, 1995 Amended accounts Amended accounts

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