EUANTECH LIMITED
Overview
| Company Name | EUANTECH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC457495 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUANTECH LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is EUANTECH LIMITED located?
| Registered Office Address | Codebase 3 Lady Lawson Street EH3 9DR Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUANTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUAN'S GUIDE LIMITED | Sep 10, 2013 | Sep 10, 2013 |
| CARMURIE LIMITED | Aug 23, 2013 | Aug 23, 2013 |
What are the latest accounts for EUANTECH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for EUANTECH LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
What are the latest filings for EUANTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Angus Donald Mackintosh Macdonald on Aug 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Angus Donald Mackintosh Macdonald on Aug 01, 2023 | 2 pages | CH01 | ||
Cessation of Catherine Anne Macdonald as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Catherine Anne Macdonald as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Antonia Lee-Bapty as a director on Mar 23, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Codebase 3 Lady Lawson Street Edinburgh EH3 9DR on Oct 29, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Aug 26, 2020 | 1 pages | TM02 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Who are the officers of EUANTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Angus Donald Mackintosh | Director | 3 Lady Lawson Street EH3 9DR Edinburgh Codebase Scotland | Scotland | British | 43780004 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 38777080002 | ||||||||||
| LEE-BAPTY, Antonia | Director | Constitution Street EH6 7BS Edinburgh 29 Scotland | Scotland | British | 124546690002 | |||||||||
| MACDONALD, Catherine Anne | Director | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | United Kingdom | British | 180806300001 |
Who are the persons with significant control of EUANTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Catherine Anne Macdonald | Apr 06, 2016 | 3 Lady Lawson Street EH3 9DR Edinburgh Codebase Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Angus Donald Mackintosh Macdonald | Apr 06, 2016 | 3 Lady Lawson Street EH3 9DR Edinburgh Codebase Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EUANTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2016 | Aug 23, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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