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EURO POOLS (HOLDINGS) LIMITED

EURO POOLS (HOLDINGS) LIMITED

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

    • Overview

    Company NameEURO POOLS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473493
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EURO POOLS (HOLDINGS) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EURO POOLS (HOLDINGS) LIMITED located?

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

    What are the latest accounts for EURO POOLS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for EURO POOLS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2020

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Feb 28, 2020

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Previous accounting period shortened from May 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Sep 30, 2019 to May 31, 2019

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Mar 26, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O C/O Curle Stewart 16 Gordon Street Glasgow G1 3PT Scotland to Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on Mar 20, 2017

    		1 pagesAD01

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Registered office address changed from C/O Curle Stewart 16 Gordon Street Glasgow G1 3PT to C/O C/O Curle Stewart 16 Gordon Street Glasgow G1 3PT on Jun 29, 2015

    		1 pagesAD01

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Sep 30, 2014

    		3 pagesAA

    Current accounting period shortened from Mar 31, 2015 to Sep 30, 2014

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 26, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EURO POOLS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYLLIE, David Buchanan
    16 Gordon Street
    G1 3PT Glasgow
    C/O Curle Stewart
    United Kingdom
    		Director
    16 Gordon Street
    G1 3PT Glasgow
    C/O Curle Stewart
    United Kingdom
    		United KingdomScottish97900100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO POOLS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Buchanan Wyllie
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    Scotland
    		Apr 06, 2016
    423 Hillington Road
    Hillington Park
    G52 4BL Glasgow
    Euro House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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