EUROTECHNOLOGY INTERNATIONAL UK LIMITED
Overview
| Company Name | EUROTECHNOLOGY INTERNATIONAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC293678 |
| 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 EUROTECHNOLOGY INTERNATIONAL UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EUROTECHNOLOGY INTERNATIONAL UK LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROTECHNOLOGY INTERNATIONAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 907 LIMITED | Nov 25, 2005 | Nov 25, 2005 |
What are the latest accounts for EUROTECHNOLOGY INTERNATIONAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EUROTECHNOLOGY INTERNATIONAL UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for EUROTECHNOLOGY INTERNATIONAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mr Eden Smally Robb as a person with significant control on Nov 25, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Eden Smally Robb as a person with significant control on Nov 25, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Eden Smally Robb as a person with significant control on Nov 25, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Dale Robb as a person with significant control on Nov 25, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Dale Robb on Nov 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Dale Robb on Nov 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Devasiachan Nelliyaniyil Chandy on Nov 15, 2023 | 2 pages | CH01 | ||
Change of details for Mr Dale Robb as a person with significant control on Oct 26, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Dale Robb as a person with significant control on Nov 25, 2021 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with updates | 4 pages | CS01 | ||
Appointment of Lc Secretaries Limited as a secretary on Dec 08, 2019 | 2 pages | AP04 | ||
Termination of appointment of Ledingham Chalmers Llp as a secretary on Dec 08, 2019 | 1 pages | TM02 | ||
Who are the officers of EUROTECHNOLOGY INTERNATIONAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| CHANDY, Devasiachan Nelliyaniyil | Director | Road 709 Manama Central 0307 Flat 22 Building 253 Bahrain | Bahrain | Indian | 110225160002 | |||||||||
| ROBB, Dale | Director | Road 3316, Block 533 Al Markh Villa 586 Northern Governate Bahrain | Bahrain | British | 200065190005 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| ROBB, Rachael | Director | National Villas, Villa Pf15 Ad-Dhiyaa Street, Fareq Al Mirqab Al-Jadeed, Area 39 Doha Qatar | British | 99187440002 | ||||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of EUROTECHNOLOGY INTERNATIONAL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Eden Smally Robb | Apr 06, 2016 | Road 3316, Block 533 Al Markh Villa 586 Northern Governate Bahrain | No |
Nationality: British Country of Residence: Bahrain | |||
Natures of Control
| |||
| Mr Dale Robb | Apr 06, 2016 | Road 3316, Block 533 Al Markh Villa 586 Northern Governate Bahrain | No |
Nationality: British Country of Residence: Bahrain | |||
Natures of 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