EUREKA VEHICLE MANAGEMENT LIMITED

Overview

Company Name	EUREKA VEHICLE MANAGEMENT LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC597594
Jurisdiction	Scotland
Date of Creation	May 18, 2018

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 VEHICLE MANAGEMENT LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EUREKA VEHICLE MANAGEMENT LIMITED located?

Registered Office Address	3 Eagle Street Craighall Business Park G4 9XA Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EUREKA VEHICLE MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2023
Next Accounts Due On	Feb 29, 2024
Last Accounts
Last Accounts Made Up To	May 31, 2022

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 17, 2023
Next Confirmation Statement Due	May 31, 2023
Next Confirmation Statement Made Up To	May 17, 2022
Overdue	Yes

What are the latest filings for EUREKA VEHICLE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2024	Current accounting period extended from May 31, 2025 to Oct 31, 2025	1 pages	AA01

Sep 09, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 08, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2023	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Mar 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 20, 2023	Accounts for a dormant company made up to May 31, 2022	8 pages	AA

Jan 11, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2022	Unaudited abridged accounts made up to May 31, 2021	10 pages	AA

Oct 10, 2022	Micro company accounts made up to May 31, 2020	9 pages	AA

Mar 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 02, 2022	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 27, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

Jun 02, 2020	Notification of Colin Ralph as a person with significant control on Jun 01, 2020	2 pages	PSC01

Jun 02, 2020	Notification of Nick Taylor as a person with significant control on Jun 01, 2020	2 pages	PSC01

Jun 02, 2020	Withdrawal of a person with significant control statement on Jun 02, 2020	2 pages	PSC09

Apr 01, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Jan 20, 2020	Termination of appointment of Andrew Johnston Bell as a director on Jan 07, 2020	1 pages	TM01

Jan 20, 2020	Termination of appointment of Kevin Bann as a director on Jan 07, 2020	1 pages	TM01

Jan 20, 2020	Appointment of Mr Colin Ralph as a director on Jan 07, 2020	2 pages	AP01

Jan 20, 2020	Appointment of Mr Nick Taylor as a director on Jan 07, 2020	2 pages	AP01

Dec 09, 2019	Termination of appointment of Scott Cameron Johnston as a director on Dec 08, 2019	1 pages	TM01

Oct 21, 2019	Termination of appointment of Colin Ralph as a director on Oct 01, 2019	1 pages	TM01

View All Filings

Who are the officers of EUREKA VEHICLE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RALPH, Colin Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Jan 07, 2020		Director	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Scotland	English	1955-8	Company Director	266265960001
TAYLOR, Nick Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Jan 07, 2020		Director	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Scotland	British	1968-4	Company Director	266265470001
BANN, Kevin Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	May 18, 2018	Jan 07, 2020	Director	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Scotland	British	1962-10	Director	110520250001
BELL, Andrew Johnston Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Jul 18, 2018	Jan 07, 2020	Director	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	United Kingdom	British	1966-6	Commercial Director	107134470001
JOHNSTON, Scott Cameron Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	May 18, 2018	Dec 08, 2019	Director	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	United Kingdom	British	1966-8	Director	113654490001
RALPH, Colin Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Jul 18, 2018	Oct 01, 2019	Director	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	England	British	1955-8	Company Director	57758720003
TAYLOR, Michael James Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Nov 21, 2018	Jan 05, 2019	Director	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	United Kingdom	British	1973-4	Director	252697390001
TAYLOR, Nicholas Lee Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Jul 18, 2018	Sep 18, 2019	Director	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	England	British	1968-4	Company Director	98437600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUREKA VEHICLE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Ralph Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Jun 01, 2020	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Nick Taylor Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Jun 01, 2020	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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 Scott Cameron Johnston Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	May 18, 2018	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kevin Bann Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	May 18, 2018	Eagle Street Craighall Business Park G4 9XA Glasgow 3 United Kingdom	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 23, 2018	Jun 01, 2020	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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