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EUROAGKEM LIMITED

Company number SC137014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
11 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000
01 Feb 2016 AD01 Registered office address changed from Cornfield Road Turriff Scotland AB53 4BP to Kingseat Newmacher Aberdeenshire AB21 0UE on 1 February 2016
31 Mar 2015 AA Full accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1,000
22 Jan 2015 CH01 Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
26 Sep 2013 CH01 Director's details changed for Kenneth Mark Aitchison on 5 September 2012
19 Mar 2013 AA Full accounts made up to 30 June 2012
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
14 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
22 Feb 2012 AA Full accounts made up to 30 June 2011
01 Jun 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 June 2011
25 May 2011 AD01 Registered office address changed from Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 25 May 2011
18 May 2011 AA Total exemption small company accounts made up to 28 February 2011
04 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
04 May 2011 AD04 Register(s) moved to registered office address
04 May 2011 AD02 Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland
04 May 2011 TM02 Termination of appointment of Ronald Milne as a secretary
18 Apr 2011 AP01 Appointment of Kenneth Mark Aitchison as a director
18 Apr 2011 TM01 Termination of appointment of Ronald Milne as a director
18 Apr 2011 AP01 Appointment of Stephen Wooldridge as a director
15 Apr 2011 AP03 Appointment of Rosalyn Sharon Schofield as a secretary