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EOS TECHNIX LIMITED

EOS TECHNIX LIMITED

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

    • Overview

    Company NameEOS TECHNIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC605556
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EOS TECHNIX LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EOS TECHNIX LIMITED located?

    Registered Office Address
    Integra Innovation Centre Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EOS TECHNIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 29, 2025
    Next Accounts Due OnMay 29, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EOS TECHNIX LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for EOS TECHNIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Cessation of Gail Fisher as a person with significant control on Aug 21, 2025

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Registered office address changed from , 37 Albyn Place, Aberdeen, AB10 1JB, Scotland to Integra Innovation Centre Howe Moss Crescent Dyce Aberdeen AB21 0GN on Apr 24, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Previous accounting period shortened from Aug 30, 2020 to Aug 29, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , 3 West Craibstone Street, Aberdeen, AB11 6YW, Scotland to Integra Innovation Centre Howe Moss Crescent Dyce Aberdeen AB21 0GN on Jul 01, 2021

    		1 pagesAD01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    		1 pagesAA01

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from , 62 Broomfield Road Portlethen, Aberdeen, AB12 4SU, United Kingdom to Integra Innovation Centre Howe Moss Crescent Dyce Aberdeen AB21 0GN on Aug 17, 2018

    		1 pagesAD01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 17, 2018

    Statement of capital on Aug 17, 2018

    • Capital: GBP 400
    		SH01
    View All Filings

    Who are the officers of EOS TECHNIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Andrew Coventry
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Integra Innovation Centre
    Scotland
    		Director
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Integra Innovation Centre
    Scotland
    		ScotlandBritish127311400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EOS TECHNIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gail Fisher
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Integra Innovation Centre
    Scotland
    		Aug 17, 2018
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Integra Innovation Centre
    Scotland
    		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 Andrew Coventry Fisher
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Integra Innovation Centre
    Scotland
    		Aug 17, 2018
    Howe Moss Crescent
    Dyce
    AB21 0GN Aberdeen
    Integra Innovation Centre
    Scotland
    		No
    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

    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