EUROTECHNOLOGY LIMITED
Overview
| Company Name | EUROTECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC143041 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of EUROTECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESPONSE TUBULAR TRADING & SERVICES LIMITED | Apr 08, 1993 | Apr 08, 1993 |
| EUROIL INTERNATIONAL TRADING LIMITED | Mar 24, 1993 | Mar 24, 1993 |
| LEDGE 161 LIMITED | Mar 04, 1993 | Mar 04, 1993 |
What are the latest accounts for EUROTECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROTECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for EUROTECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Eden Smally Robb as a person with significant control on Nov 25, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Eden Smally Robb as a person with significant control on Nov 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Eden Smally Robb on Nov 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Eden Smally Robb on Nov 25, 2023 | 2 pages | CH01 | ||
Change of details for Mr Eden Smally Robb as a person with significant control on Nov 25, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Eden Smally Robb as a person with significant control on Oct 26, 2023 | 2 pages | PSC04 | ||
Director's details changed for Eden Smally Robb on Oct 26, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Dale Robb as a person with significant control on Nov 25, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Dale Robb on Nov 25, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Dec 08, 2019 | 1 pages | TM02 | ||
Appointment of Lc Secretaries Limited as a secretary on Dec 08, 2019 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 04, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of EUROTECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ROBB, Dale | Director | Road 3316, Block 533 Al Markh Villa 586 Northern Governate Bahrain | Bahrain | British | 200065190002 | |||||||||
| ROBB, Eden Smally | Director | Road 3316, Block 533 Al Markh Villa 586 Northern Governate Bahrain | Bahrain | British | 94772300004 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| DONALD, Daniel Leith | Director | Dunlukin East Cammachmore AB39 3NQ Newtonhill Kincardineshire | Scotland | Scottish | 159628530001 | |||||||||
| FOX, Maurice | Director | Villa 10 Avenue 18, Gate 86 Janussan 506 PO BOX 30196 Deraz Bahrain | British | 89457870001 | ||||||||||
| HAMILL, John | Director | 10 Eigie Crescent Balmedie AB23 8WH Aberdeenshire | British | 99030830001 | ||||||||||
| MCMAHON, Kevin Gerrard | Director | 8 Kettocks Mill Road Bridge Of Don AB22 8WR Aberdeen | British | 51195710002 | ||||||||||
| MUIR, Christopher Anthony | Director | 96 Newburgh Crescent Bridge Of Don AB22 8SU Aberdeen | British | 33622570002 | ||||||||||
| NEIL, Colin | Director | 4 The Crescent New Deer AB53 6SE Turriff Aberdeenshire | Scotland | British | 99030890001 | |||||||||
| ROBB, Eden Smally | Director | 23 Denview Crescent Potterton AB23 8ZN Aberdeen Aberdeenshire | British | 38260960003 | ||||||||||
| ROBB, Rachael | Director | National Villas, Villa Pf15 Ad-Dhiyaa Street, Fareq Al Mirqab Al-Jadeed, Area 39 Doha Qatar | British | 99187440002 | ||||||||||
| TAYLOR, James Michie | Director | 12 Carolines Crescent AB41 8BN Ellon Aberdeenshire | Scotland | British | 58935130002 | |||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of EUROTECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dale Robb | Apr 06, 2016 | Road 3316, Block 533 Al Markh Villa 586 Northern Governate Bahrain | No |
Nationality: British Country of Residence: Bahrain | |||
Natures of Control
| |||
| Mr Eden Smally Robb | Apr 06, 2016 | Road 3316, Block 533 Al Markh Villa 586 Northern Governate Bahrain | No |
Nationality: British Country of Residence: Bahrain | |||
Natures of Control
| |||
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