EUSTACE COMMUNICATIONS LIMITED

EUSTACE COMMUNICATIONS LIMITED

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

    Company NameEUSTACE COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC223819
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EUSTACE COMMUNICATIONS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is EUSTACE COMMUNICATIONS LIMITED located?

    Registered Office Address
    13 Mayfield Gardens
    Newington
    EH9 2AX Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of EUSTACE COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID EUSTACE COMMUNICATIONS LIMITEDOct 24, 2001Oct 24, 2001
    DAVID EUSTANCE COMMUNICATIONS LIMITEDOct 01, 2001Oct 01, 2001

    What are the latest accounts for EUSTACE COMMUNICATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EUSTACE COMMUNICATIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for EUSTACE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    9 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David Russell Eustace on Sep 16, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Director's details changed for Mr David Russell Eustace on Nov 14, 2014

    2 pagesCH01

    Registered office address changed from Storen Balmore Village Near Glasgow G64 4AF to 13 Mayfield Gardens Newington Edinburgh EH9 2AX on Nov 14, 2014

    1 pagesAD01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of EUSTACE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLAWAY, Michael Frederick
    Mayne Road
    IV30 1PD Elgin
    Oakhurst
    Morayshire
    Scotland
    Secretary
    Mayne Road
    IV30 1PD Elgin
    Oakhurst
    Morayshire
    Scotland
    BritishConsultant30683380002
    EUSTACE, David Russell, Dr
    Mayfield Gardens
    Newington
    EH9 2AX Edinburgh
    13
    Scotland
    Director
    Mayfield Gardens
    Newington
    EH9 2AX Edinburgh
    13
    Scotland
    ScotlandBritishCreative Director And Image Consultant78882140002
    ONLINE CORPORATE SECRETARIES LIMITED
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    Secretary
    Octagon House
    Fir Road Bramhall
    SK7 2NP Stockport
    Cheshire
    74312110004
    ONLINE NOMINEES LIMITED
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    Director
    Octagon House
    Fir Road, Bramhall
    SK7 2NP Stockport
    Cheshire
    74190260014

    Who are the persons with significant control of EUSTACE COMMUNICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr David Russell Eustace
    Newington
    EH9 2AX Edinburgh
    13 Mayfield Gardens
    United Kingdom
    Apr 06, 2016
    Newington
    EH9 2AX Edinburgh
    13 Mayfield Gardens
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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