This company is commonly known as Eos Syndicate Management Limited. The company was founded 10 years ago and was given the registration number SC478867. The firm's registered office is in ST ANDREWS. You can find them at Kinburn Castle, Doubledykes Road, St Andrews, Fife. This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | EOS SYNDICATE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC478867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2014 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Kinburn Castle, Doubledykes Road, St Andrews, Fife, KY16 9DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ | Corporate Secretary | 01 November 2014 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 29 August 2022 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 29 August 2022 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 09 May 2018 | Active |
| Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR | Corporate Secretary | 30 May 2014 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 01 July 2014 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 01 July 2014 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 02 June 2014 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 02 June 2014 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 01 July 2014 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 15 March 2016 | Active |
| Kinburn Castle, Doubledykes Road, St. Andrews, Scotland, KY16 9DR | Director | 30 May 2014 | Active |
| Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR | Director | 10 May 2017 | Active |
| Mr Andrew Steven Durkie | ||
| Notified on | : | 02 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR |
| Nature of control | : |
|
| Mr Mark Ian Macleod Beaumont | ||
| Notified on | : | 02 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | British |
| Address | : | Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR |
| Nature of control | : |
|
| Mr Andrew Paul Mcneill | ||
| Notified on | : | 25 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Address | : | Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR |
| Nature of control | : |
|
| Mr Kevin Gawn Grainger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Address | : | Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR |
| Nature of control | : |
|
| Mrs Michele Jacqueline Grainger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Address | : | Kinburn Castle, Doubledykes Road, St Andrews, KY16 9DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-24 | Officers | Change person director company with change date. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Officers | Change person director company with change date. | Download |
| 2020-06-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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