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EURO POOLS PLC

Company number SC151136

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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)
29 Sep 2015 TM01 Termination of appointment of Jill Bergot as a director on 31 July 2015
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2015 AA Full accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 50,000
01 Sep 2014 CH01 Director's details changed for Miss Jill Wyllie on 23 August 2014
26 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
01 Oct 2013 AA Full accounts made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,000
01 Mar 2013 AP01 Appointment of Miss Jill Wyllie as a director
01 Mar 2013 AD01 Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Steve Bain as a director
01 Mar 2013 AP01 Appointment of Mrs Jennifer Robertson as a director
01 Mar 2013 AP01 Appointment of Mr Christopher John Wyllie as a director
08 Oct 2012 AA Full accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
19 Jul 2012 TM02 Termination of appointment of Douglas Murphy as a secretary
18 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
14 May 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
17 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
30 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Mar 2011 AA Full accounts made up to 30 September 2010
18 Aug 2010 TM01 Termination of appointment of Paul Mcalindon as a director
18 Aug 2010 AP01 Appointment of Mr Steve Bain as a director