Company number SC293678
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 1
. The most likely internet sites of EUROTECHNOLOGY INTERNATIONAL UK LIMITED are www.eurotechnologyinternationaluk.co.uk, and www.eurotechnology-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotechnology International Uk Limited is a Private Limited Company.
The company registration number is SC293678. Eurotechnology International Uk Limited has been working since 25 November 2005.
The present status of the company is Active. The registered address of Eurotechnology International Uk Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. CHANDY, Devasiachan Nelliyaniyil is a Director of the company. ROBB, Dale is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ROBB, Rachael has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
ROBB, Dale
Appointed Date: 06 August 2015
41 years old
Resigned Directors
Director
ROBB, Rachael
Resigned: 29 September 2014
Appointed Date: 09 January 2006
51 years old
Nominee Director
LEDGE SERVICES LIMITED
Resigned: 09 January 2006
Appointed Date: 25 November 2005
Persons With Significant Control
Mr Dale Robb
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - 75% or more
Mr Eden Smally Robb
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
EUROTECHNOLOGY INTERNATIONAL UK LIMITED Events
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Appointment of Mr Dale Robb as a director on 6 August 2015
...
... and 22 more events
03 Feb 2006
New director appointed
23 Jan 2006
New director appointed
20 Jan 2006
Director resigned
12 Jan 2006
Company name changed ledge 907 LIMITED\certificate issued on 12/01/06
25 Nov 2005
Incorporation