UKBizDB.co.uk

EUREKA INVESTMENTS LTD

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

This company is commonly known as Eureka Investments Ltd. The company was founded 8 years ago and was given the registration number SC513626. The firm's registered office is in KILMARNOCK. You can find them at 29 Portland Road, , Kilmarnock, Ayrshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUREKA INVESTMENTS LTD
Company Number:SC513626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2015
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Portland Road, Kilmarnock, Ayrshire, Scotland, KA1 2BY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Portland Road, Kilmarnock, United Kingdom, KA1 2BY

Director20 August 2015Active
29 Portland Road, Kilmarnock, United Kingdom, KA1 2BY

Director01 May 2018Active
29 Portland Road, Kilmarnock, United Kingdom, KA1 2BY

Director13 February 2018Active
29 Portland Road, Kilmarnock, United Kingdom, KA1 2BY

Director01 May 2018Active

People with Significant Control

Mrs Irene Frew Livingstone
Notified on:13 February 2018
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:29 Portland Road, Kilmarnock, United Kingdom, KA1 2BY
Nature of control:
  • Right to appoint and remove directors
Mr Alistair Livingstone
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:Scotland
Address:29 Portland Road, Kilmarnock, Scotland, KA1 2BY
Nature of control:
  • Right to appoint and remove directors

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
2024-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-03-03Incorporation

Memorandum articles.

Download
2021-03-03Resolution

Resolution.

Download
2021-03-03Capital

Capital variation of rights attached to shares.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Officers

Change person director company with change date.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-05-02Officers

Appoint person director company with name date.

Download
2018-05-02Persons with significant control

Change to a person with significant control.

Download
2018-05-02Capital

Capital allotment shares.

Download
2018-02-13Persons with significant control

Notification of a person with significant control.

Download
2018-02-13Persons with significant control

Change to a person with significant control.

Download
2018-02-13Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.