This company is commonly known as Eurosat (scotland) Limited. The company was founded 24 years ago and was given the registration number SC204360. The firm's registered office is in . You can find them at 30 Couper Street, Glasgow, , . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
Name | : | EUROSAT (SCOTLAND) LIMITED |
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Company Number | : | SC204360 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 February 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 30 Couper Street, Glasgow, G4 0DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Hazel Bank, Milton Of Campsie, Glasgow, G66 8JG | Director | 28 February 2000 | Active |
30 Couper Street, Glasgow, G4 0DL | Director | 03 April 2017 | Active |
30 Couper Street, Glasgow, G4 0DL | Director | 03 April 2017 | Active |
6 Gun Lane, Knebworth, SG3 6AU | Secretary | 08 January 2001 | Active |
66 Crow Road, Lennoxtown, Glasgow, G66 7HU | Secretary | 28 February 2000 | Active |
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 28 February 2000 | Active |
8 Trinity Crescent, Edinburgh, EH5 3ED | Director | 01 July 2008 | Active |
19 Higher Wheat Lane, Rochdale, OL16 2YF | Director | 28 February 2000 | Active |
49, Somerville Drive, East Kilbride, Glasgow, Scotland, G75 0LU | Director | 01 May 2003 | Active |
66 Crow Road, Lennoxtown, Glasgow, G66 7HU | Director | 28 February 2000 | Active |
14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 28 February 2000 | Active |
Mr Thomas Mccracken | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 30 Couper Street, Glasgow, United Kingdom, G4 0DL |
Nature of control | : |
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Mr Colin Miller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 30 Couper Street, Glasgow, United Kingdom, G4 0DL |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-10 | Officers | Second filing of director appointment with name. | Download |
2019-08-14 | Officers | Change person director company with change date. | Download |
2019-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
2018-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-05-10 | Capital | Capital allotment shares. | Download |
2017-05-10 | Resolution | Resolution. | Download |
2017-05-10 | Resolution | Resolution. | Download |
2017-05-10 | Capital | Capital cancellation shares. | Download |
2017-05-10 | Capital | Capital return purchase own shares. | Download |
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