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EUANTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euantech Limited. The company was founded 10 years ago and was given the registration number SC457495. The firm's registered office is in EDINBURGH. You can find them at Codebase, 3 Lady Lawson Street, Edinburgh, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EUANTECH LIMITED
Company Number:SC457495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2013
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR

Director23 August 2013Active
16, Charlotte Square, Edinburgh, EH2 4DF

Corporate Secretary23 August 2013Active
29, Constitution Street, Edinburgh, Scotland, EH6 7BS

Director30 March 2016Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director23 August 2013Active

People with Significant Control

Ms Catherine Anne Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:Scotland
Address:Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Angus Donald Mackintosh Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:Scotland
Address:Codebase, 3 Lady Lawson Street, Edinburgh, Scotland, EH3 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-03-23Persons with significant control

Cessation of a person with significant control.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-02-28Accounts

Change account reference date company previous extended.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-10-29Address

Change registered office address company with date old address new address.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-03Officers

Termination secretary company with name termination date.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type total exemption full.

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2018-03-20Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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