EUROTRANSNET LTD

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

    Company NameEUROTRANSNET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356748
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EUROTRANSNET LTD?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is EUROTRANSNET LTD located?

    Registered Office Address
    Flat 3 1 Park Lane
    G84 7NT Helensburgh
    Argyll & Bute
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROTRANSNET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EUROTRANSNET LTD?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for EUROTRANSNET LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Notification of Yvonne Anne Turpie as a person with significant control on Mar 17, 2021

    2 pagesPSC01

    Director's details changed for Mrs Yvonne Anne Turpie on Nov 11, 2021

    2 pagesCH01

    Change of details for Mr Neil Turpie as a person with significant control on Mar 17, 2021

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Registered office address changed from 13 Fernie Gardens Cardross Dumbarton G82 5QJ Scotland to Flat 3 1 Park Lane Helensburgh Argyll & Bute G84 7NT on Nov 26, 2021

    1 pagesAD01

    Confirmation statement made on Mar 18, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Polaroid Building Vale of Leven Industrial Estate Dumbarton G82 3PW to 13 Fernie Gardens Cardross Dumbarton G82 5QJ on Dec 30, 2015

    1 pagesAD01

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

    5 pagesAA

    Who are the officers of EUROTRANSNET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURPIE, Yvonne Anne
    1 Park Lane
    G84 7NT Helensburgh
    Flat 3
    Argyll & Bute
    Scotland
    Director
    1 Park Lane
    G84 7NT Helensburgh
    Flat 3
    Argyll & Bute
    Scotland
    ScotlandBritishCompany Director573420005
    TURPIE, Neil
    Vale Of Leven Industrial Estate
    G82 3PW Dumbarton
    Polaroid Building
    Scotland
    Director
    Vale Of Leven Industrial Estate
    G82 3PW Dumbarton
    Polaroid Building
    Scotland
    ScotlandBritishChartered Accountant1280520003
    TURPIE, Yvonne Anne
    13 Fernie Gardens
    Cardross
    G82 5QJ Dumbarton
    Director
    13 Fernie Gardens
    Cardross
    G82 5QJ Dumbarton
    ScotlandBritishCompany Director573420004

    Who are the persons with significant control of EUROTRANSNET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Yvonne Anne Turpie
    1 Park Lane
    G84 7NT Helensburgh
    Flat 3
    Argyll & Bute
    Scotland
    Mar 17, 2021
    1 Park Lane
    G84 7NT Helensburgh
    Flat 3
    Argyll & Bute
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Turpie
    1 Park Lane
    G84 7NT Helensburgh
    Flat 3
    Argyll & Bute
    Scotland
    Apr 06, 2016
    1 Park Lane
    G84 7NT Helensburgh
    Flat 3
    Argyll & Bute
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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