ETEK EUROPE LIMITED
Overview
| Company Name | ETEK EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC317060 |
| 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 ETEK EUROPE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ETEK EUROPE LIMITED located?
| Registered Office Address | Etek Technology Centre, Dow Road Prestwick Aerospace Park Monkton KA9 2TU Prestwick Ayrshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETEK EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for ETEK EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for ETEK EUROPE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||
Second filing of Confirmation Statement dated Feb 22, 2024 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Feb 22, 2024 with updates | 4 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Feb 22, 2023 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Feb 22, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Michael Nelson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Feb 22, 2021 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 21, 2021
| 3 pages | SH01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Feb 22, 2020 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||
Confirmation statement made on Feb 22, 2019 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mrs Joanne Nelson on Jan 22, 2019 | 2 pages | CH01 | ||||||
Change of details for Mr Michael Nelson as a person with significant control on Mar 07, 2018 | 2 pages | PSC04 | ||||||
Total exemption full accounts made up to Jul 31, 2018 | 12 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 07, 2018
| 4 pages | SH01 | ||||||
Confirmation statement made on Feb 22, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||
Who are the officers of ETEK EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NELSON, Michael | Secretary | Dunure Road KA7 4HR Ayr 22a United Kingdom | British | 99136400001 | ||||||
| NELSON, Joanne | Director | KA7 4HR Ayr 22a Dunure Road United Kingdom | United Kingdom | British | 134107240003 | |||||
| NELSON, Michael | Director | Dunure Road KA7 4HR Ayr 22a United Kingdom | United Kingdom | British | 99136400003 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| QUEEN, John | Director | 48 Lochranza Lane East Kilbride G75 9NG Glasgow Lanarkshire | Scotland | British | 78351520001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ETEK EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Nelson | Apr 06, 2016 | Prestwick Aerospace Park Monkton KA9 2TU Prestwick Etek Technology Centre, Dow Road Ayrshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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