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EUREKA SOLUTIONS LIMITED

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

This company is commonly known as Eureka Solutions Limited. The company was founded 5 years ago and was given the registration number SC631060. The firm's registered office is in GLASGOW. You can find them at 14 Broom Road East, Newton Mearns, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUREKA SOLUTIONS LIMITED
Company Number:SC631060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2019
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Director05 April 2024Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Secretary16 March 2022Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Secretary23 November 2019Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Secretary18 June 2022Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Director24 January 2023Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Director16 March 2022Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Director23 November 2019Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Director21 May 2023Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Director18 June 2022Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Director21 May 2021Active
14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD

Director21 May 2019Active

People with Significant Control

Mr John Johnston
Notified on:05 April 2024
Status:Active
Date of birth:October 2006
Nationality:British
Country of residence:Scotland
Address:14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Cameron Johnston
Notified on:21 May 2023
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Donna Marie Johnston
Notified on:24 January 2023
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Scott Cameron Johnston
Notified on:18 June 2022
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Donna Marie Johnston
Notified on:01 June 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Scott Cameron Johnston
Notified on:21 May 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:14 Broom Road East, Newton Mearns, Glasgow, Scotland, G77 5SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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