EUROSAT (SCOTLAND) LIMITED

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Company number SC204360
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 30 COUPER STREET, GLASGOW, G4 0DL
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 15,280 . The most likely internet sites of EUROSAT (SCOTLAND) LIMITED are www.eurosatscotland.co.uk, and www.eurosat-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosat Scotland Limited is a Private Limited Company. The company registration number is SC204360. Eurosat Scotland Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Eurosat Scotland Limited is 30 Couper Street Glasgow G4 0dl. . MCCRACKEN, Thomas Knox Brown is a Director of the company. MILLER, Colin Thomas is a Director of the company. Secretary CARVER, Michael Power has been resigned. Secretary STODDART, Andrew has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARNIE, Thomas Muir has been resigned. Director DEWES, Peter has been resigned. Director STODDART, Andrew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
MCCRACKEN, Thomas Knox Brown
Appointed Date: 01 May 2003
81 years old
Director
MILLER, Colin Thomas
Appointed Date: 28 February 2000
69 years old

Resigned Directors

Secretary
CARVER, Michael Power
Resigned: 22 December 2014
Appointed Date: 08 January 2001
Secretary
STODDART, Andrew
Resigned: 08 January 2001
Appointed Date: 28 February 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Director
CARNIE, Thomas Muir
Resigned: 07 October 2009
Appointed Date: 01 July 2008
71 years old
Director
DEWES, Peter
Resigned: 14 March 2003
Appointed Date: 28 February 2000
65 years old
Director
STODDART, Andrew
Resigned: 13 January 2004
Appointed Date: 28 February 2000
58 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr Thomas Mccracken
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Miller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROSAT (SCOTLAND) LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 15,280
29 Jun 2015
Accounts for a small company made up to 31 March 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 15,280
...
... and 72 more events
19 Sep 2000
New secretary appointed;new director appointed
19 Sep 2000
New director appointed
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
28 Feb 2000
Incorporation

EUROSAT (SCOTLAND) LIMITED Charges

9 January 2008
Bond & floating charge
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
24 January 2001
Floating charge
Delivered: 30 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
22 November 2000
Floating charge
Delivered: 4 December 2000
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Undertaking and all property and assets present and future…

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