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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)
04 May 2017 AP01 Appointment of Mr Martin Brian Mulhern as a director on 3 April 2017
04 May 2017 AP01 Appointment of Mr Graeme Colin Miller as a director on 3 April 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10/03/2020
04 May 2017 TM01 Termination of appointment of Thomas Knox Brown Mccracken as a director on 3 April 2017
21 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 15,280
29 Jun 2015 AA Accounts for a small company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 15,280
27 Feb 2015 TM02 Termination of appointment of Michael Power Carver as a secretary on 22 December 2014
07 Jan 2015 SH06 Cancellation of shares. Statement of capital on 22 December 2014
  • GBP 15,280
07 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2015 SH03 Purchase of own shares.
23 Dec 2014 SH20 Statement by Directors
23 Dec 2014 SH19 Statement of capital on 23 December 2014
  • GBP 31,001
23 Dec 2014 CAP-SS Solvency Statement dated 19/12/14
23 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2014 AA Accounts for a small company made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 31,001
12 Jul 2013 AA Accounts for a small company made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Jun 2012 AA Accounts for a small company made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Jun 2011 AA Accounts for a small company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Thomas Knox Brown Mccracken on 1 January 2010