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Eureka Solutions Software. Limited, KA1 2BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUREKA SOLUTIONS SOFTWARE. LIMITED

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

This company is commonly known as Eureka Solutions Software. Limited. The company was founded 14 years ago and was given the registration number SC379608. The firm's registered office is in KILMARNOCK. You can find them at 29 Portland Road, , Kilmarnock, Ayrshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:EUREKA SOLUTIONS SOFTWARE. LIMITED
Company Number:SC379608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
8, Ellisland Drive, Welpark Kilmarnock, Ayrshire,, United Kingdom, KA3 7DL

Director03 June 2010Active
8, Ellisland Drive, Welpark Kilmarnock, Ayrshire,, United Kingdom, KA3 7DL

Director03 June 2010Active

People with Significant Control

Mrs Irene Frew Livingstone
Notified on:06 April 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Livingstone
Notified on:06 April 2017
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:29 Portland Road, Kilmarnock, United Kingdom, KA1 2BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 dormant.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type dormant.

Download
2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-06-04Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2016-08-29Accounts

Accounts with accounts type dormant.

Download
2016-06-06Annual return

Annual return company with made up date.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-07Accounts

Accounts with accounts type dormant.

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2013-06-06Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type total exemption small.

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2012-06-08Annual return

Annual return company with made up date full list shareholders.

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2011-07-20Accounts

Accounts with accounts type total exemption small.

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