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EUROSAT (SCOTLAND) LIMITED

Company number SC204360

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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)
05 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
21 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
16 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
09 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
30 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
10 Mar 2020 RP04AP01 Second filing for the appointment of Mr Graeme Colin Miller as a director
14 Aug 2019 CH01 Director's details changed for Mr Martin Brian Mulhern on 12 August 2019
19 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Nov 2018 MR04 Satisfaction of charge 2 in full
14 Nov 2018 MR04 Satisfaction of charge 1 in full
13 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
13 Mar 2018 PSC04 Change of details for Mr Colin Miller as a person with significant control on 3 April 2017
13 Mar 2018 PSC07 Cessation of Thomas Mccracken as a person with significant control on 3 April 2017
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 8,043
10 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share buyback agreement 03/04/2017
10 May 2017 SH06 Cancellation of shares. Statement of capital on 3 April 2017
  • GBP 7,640
10 May 2017 SH03 Purchase of own shares.