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EUREKA VEHICLE MANAGEMENT LIMITED

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

This company is commonly known as Eureka Vehicle Management Limited. The company was founded 6 years ago and was given the registration number SC597594. The firm's registered office is in GLASGOW. You can find them at 3 Eagle Street, Craighall Business Park, Glasgow, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:EUREKA VEHICLE MANAGEMENT LIMITED
Company Number:SC597594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:3 Eagle Street, Craighall Business Park, Glasgow, United Kingdom, G4 9XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Eagle Street, Craighall Business Park, Glasgow, United Kingdom, G4 9XA

Director07 January 2020Active
3, Eagle Street, Craighall Business Park, Glasgow, United Kingdom, G4 9XA

Director07 January 2020Active
3, Eagle Street, Craighall Business Park, Glasgow, United Kingdom, G4 9XA

Director18 May 2018Active
3, Eagle Street, Craighall Business Park, Glasgow, United Kingdom, G4 9XA

Director18 July 2018Active
3, Eagle Street, Craighall Business Park, Glasgow, United Kingdom, G4 9XA

Director18 May 2018Active
3, Eagle Street, Craighall Business Park, Glasgow, United Kingdom, G4 9XA

Director18 July 2018Active
3, Eagle Street, Craighall Business Park, Glasgow, United Kingdom, G4 9XA

Director21 November 2018Active
3, Eagle Street, Craighall Business Park, Glasgow, United Kingdom, G4 9XA

Director18 July 2018Active

People with Significant Control

Mr Colin Ralph
Notified on:01 June 2020
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:United Kingdom
Address:3, Eagle Street, Glasgow, United Kingdom, G4 9XA
Nature of control:
  • Right to appoint and remove directors
Mr Nick Taylor
Notified on:01 June 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:3, Eagle Street, Glasgow, United Kingdom, G4 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Cameron Johnston
Notified on:18 May 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:3, Eagle Street, Glasgow, United Kingdom, G4 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Bann
Notified on:18 May 2018
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:3, Eagle Street, Glasgow, United Kingdom, G4 9XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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