co
Corporate
Observer
Homepage
Data
Great Britain
Company
EURO HEALTHCARE SERVICES LIMITED

EURO HEALTHCARE SERVICES LIMITED

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

    • Overview

    Company NameEURO HEALTHCARE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC147982
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EURO HEALTHCARE SERVICES LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EURO HEALTHCARE SERVICES LIMITED located?

    Registered Office Address
    107 Irish Street
    DG1 2NP Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO HEALTHCARE SERVICES 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 EURO HEALTHCARE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueYes

    What are the latest filings for EURO HEALTHCARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Registration of charge SC1479820012, created on Dec 21, 2023

    		7 pagesMR01

    Registered office address changed from 107 Irish Street Dumfries DG1 2NJ Scotland to 107 Irish Street Dumfries DG1 2NP on Dec 18, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 166 Irish Street Dumfries DG1 2NJ to 107 Irish Street Dumfries DG1 2NJ on Oct 11, 2019

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 01, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Appointment of Mr Darren Clarke Murray as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Mr Jonathan Conrad Murray as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Mrs Linda Murray as a director on Aug 01, 2018

    		2 pagesAP01

    Appointment of Mrs Dominique Claire Carr as a director on Aug 01, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Dec 18, 2017

    • Capital: GBP 1.00
    		4 pagesSH06
    View All Filings

    Who are the officers of EURO HEALTHCARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Dominique Claire
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		Director
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		United KingdomBritish249341260001
    MURRAY, Darren Clarke
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		Director
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		United KingdomBritish249341330001
    MURRAY, John David
    38 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    		Director
    38 Moorfoot Way
    Bearsden
    G61 4RL Glasgow
    		ScotlandBritish57162150002
    MURRAY, Jonathan Conrad
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		Director
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		United KingdomBritish249341250001
    MURRAY, Linda
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		Director
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		United KingdomBritish249341440001
    DUNCAN, Gordon Graham
    Auldton Mote
    Alton Road
    DG10 9LB Moffat
    Dumfriesshire
    		Secretary
    Auldton Mote
    Alton Road
    DG10 9LB Moffat
    Dumfriesshire
    		British26792030004
    DUNCAN, Sharon Jane
    Irish Street
    DG1 2NJ Dumfries
    166
    United Kingdom
    		Secretary
    Irish Street
    DG1 2NJ Dumfries
    166
    United Kingdom
    		169839190001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    DUNCAN, Gordon Graham
    Auldton Mote
    Alton Road
    DG10 9LB Moffat
    Dumfriesshire
    		Director
    Auldton Mote
    Alton Road
    DG10 9LB Moffat
    Dumfriesshire
    		United KingdomBritish26792030004
    DUNCAN, Margaret Mckechnie
    Rippling Waters Ballplay Road
    DG10 9JX Moffat
    Dumfriesshire
    		Director
    Rippling Waters Ballplay Road
    DG10 9JX Moffat
    Dumfriesshire
    		British26792040002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO HEALTHCARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Graham Duncan
    Irish Street
    DG1 2NJ Dumfries
    166
    		Apr 06, 2016
    Irish Street
    DG1 2NJ Dumfries
    166
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John David Murray
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		Apr 06, 2016
    Irish Street
    DG1 2NP Dumfries
    107
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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