EUROTECH INDUSTRIES INTERNATIONAL LIMITED
Overview
| Company Name | EUROTECH INDUSTRIES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC206765 |
| 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 EUROTECH INDUSTRIES INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROTECH INDUSTRIES INTERNATIONAL LIMITED located?
| Registered Office Address | Clement Millar Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROTECH INDUSTRIES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGINEERING PATTERN SERVICES LTD. | May 03, 2000 | May 03, 2000 |
What are the latest accounts for EUROTECH INDUSTRIES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for EUROTECH INDUSTRIES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for EUROTECH INDUSTRIES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Clement Millar Caledonia House Evanton Drive Glasgow G46 8JT to Clement Millar Spiersbridge House 1 Spiersbridge Way Spiersbridge Business Park Glasgow G46 8NG on Jun 12, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Linda Stenhouse as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Stenhouse as a secretary on Jan 24, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 31, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Linda Stenhouse on Jun 25, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of EUROTECH INDUSTRIES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRICE, Lesley | Director | Gosford Road KY2 6TZ Kirkcaldy 41 Scotland | Scotland | United Kingdom | Director | 179097800001 | ||||
| STENHOUSE, Linda | Secretary | 49 The Hennings FK10 3ES Sauchie Clackmannanshire | British | Accounts Manager | 110307600001 | |||||
| WILLIAMSON, Brian George | Secretary | Millview 36 Birkdhill Road Cambus Barron FK7 9JS Stirling | British | Company Director | 46631900001 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| BINGHAM, William David | Director | 38 Copper Beech Wynd Cairneyhill KY12 8UP Dunfermline Fife | British | Managing Director | 110860170001 | |||||
| STENHOUSE, Linda | Director | 49 The Hennings FK10 3ES Sauchie Clackmannanshire | United Kingdom | British | Retired | 110307600001 | ||||
| WILLIAMSON, Brian George | Director | Millview 36 Birkdhill Road Cambus Barron FK7 9JS Stirling | Scotland | British | Company Director | 46631900001 | ||||
| WILLIAMSON, Maureen | Director | 36 Birkhill Road FK7 9JS Cambus Barron Stirling | British | Company Director | 40901270001 | |||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of EUROTECH INDUSTRIES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lesley Morrice | Apr 06, 2016 | Spiersbridge House 1 Spiersbridge Way G46 8NG Spiersbridge Business Park Clement Millar Glasgow United Kingdom | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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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