Company number SC374627
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Appointment of Mr Stuart Cameron as a director on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EURWA SURVEY LIMITED are www.eurwasurvey.co.uk, and www.eurwa-survey.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine 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.Eurwa Survey Limited is a Private Limited Company.
The company registration number is SC374627. Eurwa Survey Limited has been working since 11 March 2010.
The present status of the company is Active. The registered address of Eurwa Survey Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. BRUGGAIER, Bernhard, Dr is a Director of the company. CAMERON, Stuart is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director ADAMS, Kenneth has been resigned. Nominee Director NEILSON, Ewan Craig has been resigned. Director O'CARROLL, Martin Christopher has been resigned. Director TENNANT, Crawford has been resigned. Director TUCKER, David has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Secretary
BURNESS PAULL LLP
Appointed Date: 22 January 2015
Resigned Directors
Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 22 January 2015
Appointed Date: 11 March 2010
Director
ADAMS, Kenneth
Resigned: 22 January 2015
Appointed Date: 06 May 2010
61 years old
Director
TENNANT, Crawford
Resigned: 05 September 2016
Appointed Date: 22 January 2015
56 years old
Director
TUCKER, David
Resigned: 22 January 2015
Appointed Date: 06 May 2010
61 years old
Persons With Significant Control
Utec Ncs Survey Limited
Notified on: 30 September 2016
Nature of control: Ownership of voting rights - 75% or more
Hsdl Nominees Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
Utec Survey Construction Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EURWA SURVEY LIMITED Events
21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Nov 2016
Appointment of Mr Stuart Cameron as a director on 15 November 2016
28 Sep 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Termination of appointment of Crawford Tennant as a director on 5 September 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
...
... and 33 more events
13 May 2010
Appointment of David Tucker as a director
13 May 2010
Appointment of Martin Christopher O'carroll as a director
10 May 2010
Company name changed mountwest access LIMITED\certificate issued on 10/05/10
10 May 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-05-06
11 Mar 2010
Incorporation