Company number SC204935
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 20 DUBFORD AVENUE, BRIDGE OF DON, ABERDEEN, AB23 8FX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Nicholas Bain as a director on 13 July 2016. The most likely internet sites of CEURO COMMUNICATIONS LTD. are www.ceurocommunications.co.uk, and www.ceuro-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Aberdeen Rail Station is 3.7 miles; to Portlethen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ceuro Communications Ltd is a Private Limited Company.
The company registration number is SC204935. Ceuro Communications Ltd has been working since 13 March 2000.
The present status of the company is Active. The registered address of Ceuro Communications Ltd is 20 Dubford Avenue Bridge of Don Aberdeen Ab23 8fx. . BAIN, Carol is a Secretary of the company. BAIN, Charles is a Director of the company. BAIN, Clark Ross is a Director of the company. BAIN, Nicholas Charles is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 March 2000
Appointed Date: 13 March 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 March 2000
Appointed Date: 13 March 2000
Persons With Significant Control
Mr Charles Bain
Notified on: 1 March 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CEURO COMMUNICATIONS LTD. Events
13 Apr 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Appointment of Mr Nicholas Bain as a director on 13 July 2016
13 Jul 2016
Appointment of Mr Clark Ross Bain as a director on 13 July 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
...
... and 36 more events
24 Mar 2000
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
24 Mar 2000
Registered office changed on 24/03/00 from: 5 logie mill edinburgh midlothian EH7 4HH
24 Mar 2000
Secretary resigned
24 Mar 2000
Director resigned
13 Mar 2000
Incorporation