EURO BUSINESS SOLUTIONS LTD.
MACMERRY EDINBURGH BUSINESS SOLUTIONS LTD.

Hellopages » East Lothian » East Lothian » EH33 1RW

Company number SC176014
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address EURO HOUSE, SATELLITE PARK, MACMERRY, EAST LOTHIAN, EH33 1RW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 120 ; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Alexander Donaldson on 11 March 2016. The most likely internet sites of EURO BUSINESS SOLUTIONS LTD. are www.eurobusinesssolutions.co.uk, and www.euro-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Prestonpans Rail Station is 3 miles; to Wallyford Rail Station is 4.5 miles; to Drem Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Business Solutions Ltd is a Private Limited Company. The company registration number is SC176014. Euro Business Solutions Ltd has been working since 02 June 1997. The present status of the company is Active. The registered address of Euro Business Solutions Ltd is Euro House Satellite Park Macmerry East Lothian Eh33 1rw. . DONALDSON, Rosalyn Ennew is a Secretary of the company. BELL, Robert John is a Director of the company. DONALDSON, Alexander is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director CURTIS, James Maxwell has been resigned. Director DICK, Ruth Margaret has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director WICKSTED, Kevin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DONALDSON, Rosalyn Ennew
Appointed Date: 02 June 1997

Director
BELL, Robert John
Appointed Date: 28 May 1999
63 years old

Director
DONALDSON, Alexander
Appointed Date: 28 May 1999
68 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 02 June 1997
Appointed Date: 02 June 1997

Director
CURTIS, James Maxwell
Resigned: 26 March 2002
Appointed Date: 30 March 2000
60 years old

Director
DICK, Ruth Margaret
Resigned: 31 May 1999
Appointed Date: 30 June 1998
54 years old

Nominee Director
MABBOTT, Stephen
Resigned: 02 June 1997
Appointed Date: 02 June 1997
75 years old

Director
WICKSTED, Kevin
Resigned: 26 August 1998
Appointed Date: 02 June 1997
64 years old

EURO BUSINESS SOLUTIONS LTD. Events

17 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 120

25 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Apr 2016
Director's details changed for Alexander Donaldson on 11 March 2016
05 Apr 2016
Secretary's details changed for Rosalyn Ennew Donaldson on 11 March 2016
02 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 120

...
... and 57 more events
05 May 1998
New director appointed
05 May 1998
New secretary appointed
03 Jun 1997
Director resigned
03 Jun 1997
Secretary resigned
02 Jun 1997
Incorporation

EURO BUSINESS SOLUTIONS LTD. Charges

5 May 2000
Standard security
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 242 high street, portobello, edinburgh.
14 April 2000
Bond & floating charge
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
17 September 1999
Bond & floating charge
Delivered: 24 September 1999
Status: Satisfied on 5 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 August 1998
Floating charge
Delivered: 13 August 1998
Status: Satisfied on 5 May 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…