EURO SYSTEMS (SCOTLAND) LIMITED

Company number SC360587

Date	Type	Description	View / Download
19 Feb 2015	MR01	Registration of charge SC3605870001, created on 17 February 2015	(19 pages)
13 Jan 2015	AD01	Registered office address changed from 7000 Academy Park Gower Street Glasgow Lanarkshire G51 1PR to 65 Rodney Street Glasgow G4 9SQ on 13 January 2015	(1 page)
03 Dec 2014	SH08	Change of share class name or designation	(2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
02 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 28 February 2015	(1 page)
02 Dec 2014	AP01	Appointment of Mr Thomas Joseph Nolan as a director on 1 December 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr Michael Hayes as a director on 1 December 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Stephen Smith as a director on 14 November 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 125	(5 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 3 June 2009 GBP 100	(2 pages)
22 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Apr 2014	SH08	Change of share class name or designation	(2 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 125.00	(4 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ LIMITED 'b ordinary' share to nominal value £25 14/04/2014	(21 pages)
22 Apr 2014	AP01	Appointment of Mr Stephen Smith as a director	(2 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
31 Oct 2013	AD01	Registered office address changed from 136 Helen Street Glasgow G51 3JS on 31 October 2013	(1 page)
02 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(3 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
16 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
18 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
23 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
20 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(3 pages)
20 Jul 2010	CH01	Director's details changed for Mr Eddie Robertson on 1 June 2010	(2 pages)