EUREKA LEASING LIMITED

Overview

Company Name	EUREKA LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC539819
Jurisdiction	Scotland
Date of Creation	Jul 08, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUREKA LEASING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is EUREKA LEASING LIMITED located?

Registered Office Address	3 Eagle Street G4 9XA Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EUREKA LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUREKA LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for EUREKA LEASING LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

May 31, 2021	Termination of appointment of Andrew Johnston Bell as a director on May 31, 2021	1 pages	TM01

May 28, 2021	Appointment of Mr Ruaridh Kennedy as a director on May 27, 2021	2 pages	AP01

Feb 03, 2021	Micro company accounts made up to Dec 31, 2019	9 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Termination of appointment of Scott Cameron Johnston as a director on Dec 18, 2019	1 pages	TM01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

May 17, 2019	Termination of appointment of Kevin Bann as a director on May 17, 2019	1 pages	TM01

Nov 08, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jul 18, 2018	Confirmation statement made on Jul 07, 2018 with updates	4 pages	CS01

Jul 18, 2018	Cessation of Kevin Bann as a person with significant control on Sep 01, 2017	1 pages	PSC07

Apr 05, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 23, 2018	Previous accounting period extended from Jul 31, 2017 to Dec 31, 2017	3 pages	AA01

Jan 15, 2018	Appointment of Mr Andrew Johnston Bell as a director on Jan 15, 2018	2 pages	AP01

Oct 20, 2017	Registration of charge SC5398190001, created on Oct 11, 2017	12 pages	MR01

View All Filings

Who are the officers of EUREKA LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENNEDY, Ruaridh Eagle Street G4 9XA Glasgow 3 Scotland	May 27, 2021		Director	Eagle Street G4 9XA Glasgow 3 Scotland	Scotland	British	1995-7	Self Employed	283709830001
BANN, Kevin Tollbraes Road EH48 2SH Bathgate 10 West Lothian United Kingdom	Jul 08, 2016	May 17, 2019	Director	Tollbraes Road EH48 2SH Bathgate 10 West Lothian United Kingdom	Scotland	British	1962-10	Director	110520250001
BELL, Andrew Johnston Eagle Street G4 9XA Glasgow 3 Scotland	Jan 15, 2018	May 31, 2021	Director	Eagle Street G4 9XA Glasgow 3 Scotland	United Kingdom	British	1966-6	Company Director	107134470001
JOHNSTON, Scott Cameron Eagle Street G4 9XA Glasgow 3 Scotland	Nov 08, 2016	Dec 18, 2019	Director	Eagle Street G4 9XA Glasgow 3 Scotland	United Kingdom	British	1966-8	Director	113654490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUREKA LEASING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin Bann Tollbraes Road EH48 2SH Bathgate 10 West Lothian United Kingdom	Jul 08, 2016	Tollbraes Road EH48 2SH Bathgate 10 West Lothian United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EUREKA LEASING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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