EUROACTIVE TRADERS & SERVICES LTD

EUROACTIVE TRADERS & SERVICES LTD

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

    Company NameEUROACTIVE TRADERS & SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC434505
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EUROACTIVE TRADERS & SERVICES LTD?

    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EUROACTIVE TRADERS & SERVICES LTD located?

    Registered Office Address
    Clyde Offices, 2nd Floor,
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROACTIVE TRADERS & SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2023
    Next Accounts Due OnJul 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for EUROACTIVE TRADERS & SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 10, 2024
    Next Confirmation Statement DueOct 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2023
    OverdueYes

    What are the latest filings for EUROACTIVE TRADERS & SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Andrii Demydenko as a director on Feb 24, 2024

    1 pagesTM01

    Appointment of Mr Ruslans Grigass as a director on Feb 24, 2024

    2 pagesAP01

    Cessation of Andrii Demydenko as a person with significant control on Feb 24, 2024

    1 pagesPSC07

    Notification of Ruslans Grigass as a person with significant control on Feb 24, 2024

    2 pagesPSC01

    Confirmation statement made on Oct 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 10, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alise Mushtaq as a director on Oct 16, 2020

    1 pagesTM01

    Registered office address changed from Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland to Clyde Offices, 2nd Floor, 48 West George Street Glasgow G2 1BP on Oct 16, 2020

    1 pagesAD01

    Registered office address changed from 2 Suite, 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP on Jul 15, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 10, 2019 with updates

    4 pagesCS01

    Notification of Andrii Demydenko as a person with significant control on Apr 04, 2017

    2 pagesPSC01

    Cessation of Alise Mushtaq as a person with significant control on Apr 04, 2017

    1 pagesPSC07

    Amended accounts for a dormant company made up to Oct 31, 2018

    9 pagesAAMD

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Who are the officers of EUROACTIVE TRADERS & SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIGASS, Ruslans
    Unijas Iela
    LV1084 Riga
    82
    Latvia
    Director
    Unijas Iela
    LV1084 Riga
    82
    Latvia
    LatviaLatvian320167000001
    DEMYDENKO, Andrii
    Straits Parade
    BS16 2LA Bristol
    1
    United Kingdom
    Director
    Straits Parade
    BS16 2LA Bristol
    1
    United Kingdom
    UkraineUkrainian245548160001
    MUSHTAQ, Alise
    Straits Parade
    BS16 2LA Bristol
    1
    England
    Director
    Straits Parade
    BS16 2LA Bristol
    1
    England
    United KingdomLatvian175995590005
    YOUNG, Neil, Mr.
    Park Road
    KY11 2JL Rosyth
    84
    Scotland
    Director
    Park Road
    KY11 2JL Rosyth
    84
    Scotland
    United KingdomBritish149500800001

    Who are the persons with significant control of EUROACTIVE TRADERS & SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ruslans Grigass
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor,
    Scotland
    Feb 24, 2024
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor,
    Scotland
    No
    Nationality: Latvian
    Country of Residence: Latvia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrii Demydenko
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor,
    Scotland
    Apr 04, 2017
    48 West George Street
    G2 1BP Glasgow
    Clyde Offices, 2nd Floor,
    Scotland
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alise Mushtaq
    Straits Parade
    BS16 2LA Bristol
    1
    United Kingdom
    Apr 04, 2017
    Straits Parade
    BS16 2LA Bristol
    1
    United Kingdom
    Yes
    Nationality: Latvian
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Yahaira Gisela De Sedas Thompson
    Oeste Calle
    8-06-V
    De La Paz
    Chorillo 18
    Panama
    Oct 09, 2016
    Oeste Calle
    8-06-V
    De La Paz
    Chorillo 18
    Panama
    Yes
    Nationality: Panamanian
    Country of Residence: Panama
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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