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EUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD.

EUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD.

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

    • Overview

    Company NameEUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286301
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD.?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD. located?

    Registered Office Address
    25 Huntly Gardens
    G12 9AU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD.?

    Previous Company Names
    Company NameFromUntil
    EUROPEAN ENERGY INTERNATIONAL LIMITEDJun 16, 2005Jun 16, 2005

    What are the latest accounts for EUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for EUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Gibson as a director on Jan 18, 2022

    		1 pagesTM01

    Cessation of Thomas Gibson as a person with significant control on Jan 18, 2022

    		1 pagesPSC07

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2017

    		RES15

    Confirmation statement made on Jun 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of EUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAING, Margaret Scott
    Thornwood Gardens
    G11 7PT Glasgow
    10
    		Secretary
    Thornwood Gardens
    G11 7PT Glasgow
    10
    		British89095420001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    GIBSON, Thomas
    25 Huntly Gardens
    G12 9AU Glasgow
    		Director
    25 Huntly Gardens
    G12 9AU Glasgow
    		United KingdomBritishEngineer51685950003
    MALAKHOV, Mikhail, Doctor
    Svoboda Street
    Ryazan 79.6.1
    Ryazan Region
    Russia
    		Director
    Svoboda Street
    Ryazan 79.6.1
    Ryazan Region
    Russia
    		RussianConsultant116499920001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN INTERNATIONAL MARKETING CONSULTANTS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Gibson
    Huntly Gardens
    G12 9AU Glasgow
    25
    		Jun 16, 2016
    Huntly Gardens
    G12 9AU Glasgow
    25
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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