EUROTECHNOLOGY LIMITED

EUROTECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROTECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC143041
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROTECHNOLOGY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EUROTECHNOLOGY LIMITED located?

    Registered Office Address
    Johnstone House
    52-54 Rose Streeet
    AB10 1HA Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROTECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESPONSE TUBULAR TRADING & SERVICES LIMITEDApr 08, 1993Apr 08, 1993
    EUROIL INTERNATIONAL TRADING LIMITEDMar 24, 1993Mar 24, 1993
    LEDGE 161 LIMITEDMar 04, 1993Mar 04, 1993

    What are the latest accounts for EUROTECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EUROTECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for EUROTECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Change of details for Mr Eden Smally Robb as a person with significant control on Nov 25, 2023

    2 pagesPSC04

    Change of details for Mr Eden Smally Robb as a person with significant control on Nov 25, 2023

    2 pagesPSC04

    Director's details changed for Eden Smally Robb on Nov 25, 2023

    2 pagesCH01

    Director's details changed for Eden Smally Robb on Nov 25, 2023

    2 pagesCH01

    Change of details for Mr Eden Smally Robb as a person with significant control on Nov 25, 2023

    2 pagesPSC04

    Change of details for Mr Eden Smally Robb as a person with significant control on Oct 26, 2023

    2 pagesPSC04

    Director's details changed for Eden Smally Robb on Oct 26, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Dale Robb as a person with significant control on Nov 25, 2021

    2 pagesPSC04

    Director's details changed for Mr Dale Robb on Nov 25, 2021

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    4 pagesCS01

    Termination of appointment of Ledingham Chalmers Llp as a secretary on Dec 08, 2019

    1 pagesTM02

    Appointment of Lc Secretaries Limited as a secretary on Dec 08, 2019

    2 pagesAP04

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Mar 04, 2019 with updates

    4 pagesCS01

    Who are the officers of EUROTECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LC SECRETARIES LIMITED
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Secretary
    52-54 Rose Street
    AB10 1HA Aberdeen
    Johnstone House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC299827
    112802860001
    ROBB, Dale
    Road 3316, Block 533
    Al Markh
    Villa 586
    Northern Governate
    Bahrain
    Director
    Road 3316, Block 533
    Al Markh
    Villa 586
    Northern Governate
    Bahrain
    BahrainBritish200065190002
    ROBB, Eden Smally
    Road 3316, Block 533
    Al Markh
    Villa 586
    Northern Governate
    Bahrain
    Director
    Road 3316, Block 533
    Al Markh
    Villa 586
    Northern Governate
    Bahrain
    BahrainBritish94772300004
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003330001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    112938080001
    DONALD, Daniel Leith
    Dunlukin
    East Cammachmore
    AB39 3NQ Newtonhill
    Kincardineshire
    Director
    Dunlukin
    East Cammachmore
    AB39 3NQ Newtonhill
    Kincardineshire
    ScotlandScottish159628530001
    FOX, Maurice
    Villa 10 Avenue 18, Gate 86
    Janussan 506
    PO BOX 30196
    Deraz
    Bahrain
    Director
    Villa 10 Avenue 18, Gate 86
    Janussan 506
    PO BOX 30196
    Deraz
    Bahrain
    British89457870001
    HAMILL, John
    10 Eigie Crescent
    Balmedie
    AB23 8WH Aberdeenshire
    Director
    10 Eigie Crescent
    Balmedie
    AB23 8WH Aberdeenshire
    British99030830001
    MCMAHON, Kevin Gerrard
    8 Kettocks Mill Road
    Bridge Of Don
    AB22 8WR Aberdeen
    Director
    8 Kettocks Mill Road
    Bridge Of Don
    AB22 8WR Aberdeen
    British51195710002
    MUIR, Christopher Anthony
    96 Newburgh Crescent
    Bridge Of Don
    AB22 8SU Aberdeen
    Director
    96 Newburgh Crescent
    Bridge Of Don
    AB22 8SU Aberdeen
    British33622570002
    NEIL, Colin
    4 The Crescent
    New Deer
    AB53 6SE Turriff
    Aberdeenshire
    Director
    4 The Crescent
    New Deer
    AB53 6SE Turriff
    Aberdeenshire
    ScotlandBritish99030890001
    ROBB, Eden Smally
    23 Denview Crescent
    Potterton
    AB23 8ZN Aberdeen
    Aberdeenshire
    Director
    23 Denview Crescent
    Potterton
    AB23 8ZN Aberdeen
    Aberdeenshire
    British38260960003
    ROBB, Rachael
    National Villas, Villa Pf15
    Ad-Dhiyaa Street, Fareq Al Mirqab
    Al-Jadeed, Area 39
    Doha
    Qatar
    Director
    National Villas, Villa Pf15
    Ad-Dhiyaa Street, Fareq Al Mirqab
    Al-Jadeed, Area 39
    Doha
    Qatar
    British99187440002
    TAYLOR, James Michie
    12 Carolines Crescent
    AB41 8BN Ellon
    Aberdeenshire
    Director
    12 Carolines Crescent
    AB41 8BN Ellon
    Aberdeenshire
    ScotlandBritish58935130002
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    900003320001

    Who are the persons with significant control of EUROTECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dale Robb
    Road 3316, Block 533
    Al Markh
    Villa 586
    Northern Governate
    Bahrain
    Apr 06, 2016
    Road 3316, Block 533
    Al Markh
    Villa 586
    Northern Governate
    Bahrain
    No
    Nationality: British
    Country of Residence: Bahrain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Eden Smally Robb
    Road 3316, Block 533
    Al Markh
    Villa 586
    Northern Governate
    Bahrain
    Apr 06, 2016
    Road 3316, Block 533
    Al Markh
    Villa 586
    Northern Governate
    Bahrain
    No
    Nationality: British
    Country of Residence: Bahrain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0