EU-TELECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEU-TELECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC247963
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EU-TELECOM LIMITED?

    • (6420) /

    Where is EU-TELECOM LIMITED located?

    Registered Office Address
    22 Backbrae Street
    Kilsyth
    G65 0NH
    Undeliverable Registered Office AddressNo

    What were the previous names of EU-TELECOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIRTUAL NETWORK SOLUTIONS LIMITEDApr 16, 2003Apr 16, 2003

    What are the latest accounts for EU-TELECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for EU-TELECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Sep 30, 2005

    7 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages419a(Scot)

    legacy

    2 pages288a

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Sep 30, 2004

    6 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    1 pages225

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed virtual network solutions limite d\certificate issued on 25/10/04
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    6 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of EU-TELECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, David
    10 Riverside Road
    ML11 9JS Kirkmuirhill
    Lanarkshire
    Secretary
    10 Riverside Road
    ML11 9JS Kirkmuirhill
    Lanarkshire
    BritishManager106097630001
    MACINTOSH, Keith
    Brankstone House
    Bogside
    FK10 3QD Alloa
    Clackmannanshire
    Director
    Brankstone House
    Bogside
    FK10 3QD Alloa
    Clackmannanshire
    BritishConsultant89630160001
    MACKAY, David William
    10 Riverside Road
    ML11 9JS Kirkmuirhill
    Lanarkshire
    Director
    10 Riverside Road
    ML11 9JS Kirkmuirhill
    Lanarkshire
    BritishManager101223400001
    CURLE, Aileen
    Avonside Farm
    Greengairs
    ML6 7TJ Airdrie
    Secretary
    Avonside Farm
    Greengairs
    ML6 7TJ Airdrie
    British152592640001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CURLE, Gareth George
    22 Backbrae Street
    G65 0NH Kilsyth
    Director
    22 Backbrae Street
    G65 0NH Kilsyth
    ScotlandBritishAccountant88371990001

    Does EU-TELECOM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 21, 2004
    Delivered On Dec 30, 2004
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 30, 2004Registration of a charge (410)
    Bond & floating charge
    Created On Jun 16, 2003
    Delivered On Jun 27, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 27, 2003Registration of a charge (410)
    • Jul 15, 2005Statement of satisfaction of a charge in full or part (419a)

    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