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EURYBIA LIMITED

EURYBIA LIMITED

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

    • Overview

    Company NameEURYBIA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC649838
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EURYBIA LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is EURYBIA LIMITED located?

    Registered Office Address
    Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURYBIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2025
    Next Accounts Due OnSep 29, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EURYBIA LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 25, 2023
    Next Confirmation Statement DueDec 09, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2022
    OverdueYes

    What are the latest filings for EURYBIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 25, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from Dec 30, 2021 to Dec 29, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Dec 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    		4 pagesCS01

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

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2020 with updates

    		5 pagesCS01

    Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX United Kingdom to Johnston Carmichael 227 West George Street Glasgow G2 2nd on Dec 01, 2020

    		1 pagesAD01

    Cessation of Gerald Mcghee as a person with significant control on Mar 24, 2020

    		1 pagesPSC07

    Termination of appointment of Gerald Mcghee as a director on Mar 24, 2020

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2019

    Statement of capital on Dec 17, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EURYBIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCANENEY, William Turner
    227 West George Street
    G2 2ND Glasgow
    Johnston Carmichael
    Scotland
    		Director
    227 West George Street
    G2 2ND Glasgow
    Johnston Carmichael
    Scotland
    		ScotlandBritish37804960002
    MCGHEE, Gerald
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    		Director
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    		ScotlandBritish18867580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURYBIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerald Mcghee
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    		Dec 17, 2019
    Sauchiehall Street
    G2 3EX Glasgow
    227
    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.
    Mr William Turner Mcaneney
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    		Dec 17, 2019
    Sauchiehall Street
    G2 3EX Glasgow
    227
    United Kingdom
    		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