EUROTEQ SERVICES (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1PU

Company number SC435542
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 17 VICTORIA STREET, ABERDEEN, AB10 1PU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Sub-division of shares on 15 February 2016. The most likely internet sites of EUROTEQ SERVICES (UK) LIMITED are www.euroteqservicesuk.co.uk, and www.euroteq-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroteq Services Uk Limited is a Private Limited Company. The company registration number is SC435542. Euroteq Services Uk Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Euroteq Services Uk Limited is 17 Victoria Street Aberdeen Ab10 1pu. . BELL, Andrew Nicholas is a Director of the company. BELL, Heather Duncan is a Director of the company. Secretary MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED has been resigned. Director FRASER, Alistair has been resigned. Director MCDOUGALL, Ian James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BELL, Andrew Nicholas
Appointed Date: 03 June 2015
70 years old
Director
BELL, Heather Duncan
Appointed Date: 15 February 2016
68 years old

Resigned Directors

Secretary
MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LIMITED
Resigned: 06 October 2015
Appointed Date: 26 October 2012
Director
FRASER, Alistair
Resigned: 01 March 2013
Appointed Date: 26 October 2012
42 years old
Director
MCDOUGALL, Ian James
Resigned: 03 June 2015
Appointed Date: 17 May 2013
75 years old

Persons With Significant Control

Mr Andrew Nicholas Bell
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Duncan Bell
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROTEQ SERVICES (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Sub-division of shares on 15 February 2016
16 Feb 2016
Appointment of Mrs Heather Duncan Bell as a director on 15 February 2016
03 Feb 2016
Previous accounting period shortened from 31 October 2015 to 31 August 2015
...
... and 10 more events
03 Feb 2014
Registered office address changed from 21 Carden Place Aberdeen Aberdeenshire AB10 1UQ on 3 February 2014
03 Feb 2014
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
22 May 2013
Appointment of Mr Ian James Mcdougall as a director
05 Mar 2013
Termination of appointment of Alistair Fraser as a director
26 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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