Company information:
Pbe (Holdings) Limited (No: SC352198)
Address: THE COMPANY SECRETARY, EAST GATE ROYAL HIGHLAND CENTRE, INGLISTON, EDINBURGH, EH28 8NF
Status: Active
Incorporated: 12-May-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: KENNETH JOHN HOPE ( From: Dec-2008 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Dec-2008 To: Dec-2008 )
Resigned Director: BRUCE FARQUHAR ( From: Dec-2008 To: Dec-2008 )
Resigned Director: DEBORAH OLDROYD ( From: Dec-2008 To: Jul-2013 )
Resigned Director: ANDREW TAYLOR ( From: Dec-2008 To: May-2010 )
Resigned Secretary: AS COMPANY SERVICES LIMITED ( From: Dec-2008 To: Dec-2008 )
Resigned Secretary: DEBORAH OLDROYD ( From: Dec-2008 To: Jul-2013 )
Resigned Secretary: ANDREW TAYLOR ( From: Dec-2008 To: May-2010 )
Persons of Significant Control:
Mr Kenneth John Hope, THE COMPANY SECRETARY, East Gate Royal Highland Centre, Ingliston, Edinburgh, EH28 8NF: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 96,259 | 16,551 | 16,551 | 16,551 | 16,551 | 16,551 | 1 | 1 | 1 | 96259,16551,16551,16551,16551,16551,1,1,1 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 96,259 | 16,551 | 16,551 | 16,551 | 16,551 | 16,551 | 1 | 1 | 1 | 96259,16551,16551,16551,16551,16551,1,1,1 |
| Current assets | 223,188 | 310,857 | 325,762 | 324,419 | 308,670 | 202,774 | 211,910 | 293,140 | 332,383 | 223188,310857,325762,324419,308670,202774,211910,293140,332383 |
| Current assets / Debtors | 26,027 | 226,100 | 254,999 | 272,999 | 202,999 | 102,999 | 192,986 | 200,960 | 320,947 | 26027,226100,254999,272999,202999,102999,192986,200960,320947 |
| Current assets / Cash at bank and on hand | 197,161 | 84,757 | 70,763 | 51,420 | 105,671 | 99,775 | 18,924 | 92,180 | 11,436 | 197161,84757,70763,51420,105671,99775,18924,92180,11436 |
| Net current assets (liabilities) | 222,537 | 307,673 | 325,112 | 323,769 | 307,970 | 202,011 | 211,187 | 292,430 | 331,673 | 222537,307673,325112,323769,307970,202011,211187,292430,331673 |
| Total assets less current liabilities | 318,796 | 324,224 | 341,663 | 340,320 | 324,521 | 218,562 | 211,188 | 292,431 | 331,674 | 318796,324224,341663,340320,324521,218562,211188,292431,331674 |
| Equity / share capital and reserves | 318,796 | 324,224 | 341,663 | 340,320 | 324,521 | 218,562 | 211,188 | 292,431 | 331,674 | 318796,324224,341663,340320,324521,218562,211188,292431,331674 |