EUANTECH LIMITED
EDINBURGH EUAN'S GUIDE LIMITED CARMURIE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC457495
Status Active
Incorporation Date 23 August 2013
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Miss Antonia Lee-Bapty as a director on 30 March 2016. The most likely internet sites of EUANTECH LIMITED are www.euantech.co.uk, and www.euantech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Euantech Limited is a Private Limited Company. The company registration number is SC457495. Euantech Limited has been working since 23 August 2013. The present status of the company is Active. The registered address of Euantech Limited is 16 Charlotte Square Edinburgh Eh2 4df. . DM COMPANY SERVICES LIMITED is a Secretary of the company. LEE-BAPTY, Antonia is a Director of the company. MACDONALD, Angus Donald Mackintosh is a Director of the company. MACDONALD, Catherine Anne is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 23 August 2013

Director
LEE-BAPTY, Antonia
Appointed Date: 30 March 2016
47 years old

Director
MACDONALD, Angus Donald Mackintosh
Appointed Date: 23 August 2013
86 years old

Director
MACDONALD, Catherine Anne
Appointed Date: 23 August 2013
46 years old

Persons With Significant Control

Ms Catherine Anne Macdonald
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Angus Donald Mackintosh Macdonald Cbe
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUANTECH LIMITED Events

06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Appointment of Miss Antonia Lee-Bapty as a director on 30 March 2016
11 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000

14 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Mar 2015
Company name changed euan's guide LIMITED\certificate issued on 04/03/15
  • CONNOT ‐ Change of name notice

12 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
10 Sep 2013
Company name changed carmurie LIMITED\certificate issued on 10/09/13
  • CONNOT ‐

23 Aug 2013
Incorporation
Statement of capital on 2013-08-23
  • GBP 10,000