EURO NDT LIMITED

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

    Company NameEURO NDT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC702451
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EURO NDT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EURO NDT LIMITED located?

    Registered Office Address
    Unit B Unit B, Minto Avenue
    Altens Industrial Estate
    AB12 3JZ Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EURO NDT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EURO ENERGY SERVICES LIMITEDAug 20, 2021Aug 20, 2021
    SLLP 335 LIMITEDJun 24, 2021Jun 24, 2021

    What are the latest accounts for EURO NDT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for EURO NDT LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for EURO NDT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 28 Albyn Place Aberdeen AB10 1YL United Kingdom to Unit B Unit B, Minto Avenue Altens Industrial Estate Aberdeen AB12 3JZ on Apr 15, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 23, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed euro energy services LIMITED\certificate issued on 04/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2022

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2022

    RES15

    Termination of appointment of Neil David Forbes as a director on Sep 06, 2021

    1 pagesTM01

    Termination of appointment of Malcolm James Robert Donald as a director on Sep 06, 2021

    1 pagesTM01

    Notification of Darryl John Anderson as a person with significant control on Sep 06, 2021

    2 pagesPSC01

    Cessation of Stronachs Nominees Limited as a person with significant control on Sep 06, 2021

    1 pagesPSC07

    Appointment of Mr Darryl John Anderson as a director on Sep 06, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 20, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2021

    RES15

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2021

    Statement of capital on Jun 24, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of EURO NDT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    ANDERSON, Darryl John
    Unit B, Minto Avenue
    Altens Industrial Estate
    AB12 3JZ Aberdeen
    Unit B
    Scotland
    Director
    Unit B, Minto Avenue
    Altens Industrial Estate
    AB12 3JZ Aberdeen
    Unit B
    Scotland
    United KingdomBritish94372350004
    DONALD, Malcolm James Robert
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish139011100002
    FORBES, Neil David
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    United KingdomBritish79872120002

    Who are the persons with significant control of EURO NDT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darryl John Anderson
    Unit B, Minto Avenue
    Altens Industrial Estate
    AB12 3JZ Aberdeen
    Unit B
    Scotland
    Sep 06, 2021
    Unit B, Minto Avenue
    Altens Industrial Estate
    AB12 3JZ Aberdeen
    Unit B
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stronachs Nominees Limited
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Jun 24, 2021
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc179581
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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