EURO POOLS DESIGN LIMITED

EURO POOLS DESIGN LIMITED

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

    Company NameEURO POOLS DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC364821
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EURO POOLS DESIGN LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is EURO POOLS DESIGN LIMITED located?

    Registered Office Address
    Euro House 423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO POOLS DESIGN LIMITED?

    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 EURO POOLS DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for EURO POOLS DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 250
    SH01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 250
    SH01

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

    7 pagesAA

    Annual return made up to Aug 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 250
    SH01

    Termination of appointment of David Buchanan Wyllie as a director on Mar 31, 2014

    1 pagesTM01

    Termination of appointment of David Buchanan Wyllie as a director on Mar 31, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Who are the officers of EURO POOLS DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Steven
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    Scotland
    Director
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    Scotland
    ScotlandScottishDirector176638630001
    WYLLIE, David Buchanan
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    Scotland
    Director
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    Scotland
    United KingdomScottishManaging Director97900100001

    Who are the persons with significant control of EURO POOLS DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Bain
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    Apr 06, 2016
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    No
    Nationality: Scottish
    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 David Buchanan Wyllie
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    Apr 06, 2016
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    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