Pbe (holdings) Limited. net worth, address, company information. Free

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Pbe (Holdings) Limited (registration number SC352198) is a private limited company created on 2008-12-05. The firm can be found at East Gate Royal Highland Centre, Ingliston, Edinburgh EH28 8NF. Having undergone a change in 2008-12-12, the previous name the firm used was Pratt Bros Edinburgh (Holdings) Limited. Pbe (Holdings) Limited operates SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Pbe (holdings) Limited
Number	SC352198
Date of Incorporation:	December 5, 2008
End of financial year:	31 December
Address:	East Gate Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: Kenneth H. (in the company from 12 December 2008). The official register indexes 1 person of significant control - Kenneth H., a solitary person in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,839	11,589	223,188	310,857	325,762	324,419	308,670	202,774	211,910	293,140
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	95,979	107,003	318,796	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	95,979	107,003	318,796	324,224	341,663	340,320	324,521	218,562	211,188	292,431

People with significant control

Kenneth H.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 25th, August 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2015 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 6th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2014 filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, June 2014 \| accounts	Free Download (5 pages)
(CH01) On 12th December 2013 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2013 filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, September 2013 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, September 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 15th, August 2013 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 15th August 2013: 10190.00 GBP filed on: 15th, August 2013 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 15th, August 2013 \| capital	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 8th August 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th August 2013 filed on: 8th, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, June 2013 \| accounts	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 11th, January 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th December 2012: 11220.00 GBP filed on: 24th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, December 2012 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 5th December 2012 filed on: 20th, December 2012 \| annual return	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 11th December 2012: 15320.00 GBP filed on: 11th, December 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2012 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 5th, December 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2011 filed on: 30th, December 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 1st, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2010 filed on: 29th, December 2010 \| annual return	Free Download (7 pages)
(TM02) Secretary's appointment terminated on 15th June 2010 filed on: 15th, June 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 15th June 2010 filed on: 15th, June 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 10th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On 5th December 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 5th December 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2009 filed on: 29th, December 2009 \| annual return	Free Download (8 pages)
(CH01) On 5th December 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 21st December 2009 filed on: 21st, December 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2009 \| resolution	Free Download (15 pages)
(SA) Affairs statement filed on: 7th, January 2009 \| miscellaneous	Free Download (13 pages)
(288b) On 23rd December 2008 Appointment terminated director filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(288a) On 23rd December 2008 Director appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(288a) On 23rd December 2008 Director and secretary appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(288b) On 23rd December 2008 Appointment terminated director filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(288a) On 23rd December 2008 Director and secretary appointed filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
(288b) On 23rd December 2008 Appointment terminated secretary filed on: 23rd, December 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 23rd, December 2008 \| resolution	Free Download (15 pages)
(123) Gbp nc 100/20000 /12/08 filed on: 23rd, December 2008 \| capital	Free Download (2 pages)
(CERTNM) Company name changed pratt bros edinburgh (holdings) LIMITEDcertificate issued on 12/12/08 filed on: 11th, December 2008 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed andstrat (no.286) LIMITEDcertificate issued on 10/12/08 filed on: 10th, December 2008 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, December 2008 \| incorporation	Free Download (27 pages)

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