Company number SC395055
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address UNIT 1 BLOCK F, DUNDYVAN ENTERPRISE PARK, COATBRIDGE, LANARKSHIRE, SCOTLAND, ML5 4AQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to Unit 1 Block F Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4AQ on 13 July 2016. The most likely internet sites of EUROTECH INSULATION RENDERING SYSTEMS LTD. are www.eurotechinsulationrenderingsystems.co.uk, and www.eurotech-insulation-rendering-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Eurotech Insulation Rendering Systems Ltd is a Private Limited Company.
The company registration number is SC395055. Eurotech Insulation Rendering Systems Ltd has been working since 08 March 2011.
The present status of the company is Active. The registered address of Eurotech Insulation Rendering Systems Ltd is Unit 1 Block F Dundyvan Enterprise Park Coatbridge Lanarkshire Scotland Ml5 4aq. . HUGHES, Patrick is a Director of the company. HUGHES, Sean is a Director of the company. Secretary BARCLAY, James has been resigned. Secretary HUGHES, Patrick has been resigned. Secretary TRAINER, Peter has been resigned. Director BARCLAY, James has been resigned. Director BARCLAY, James has been resigned. Director HUGHES, Patrick has been resigned. Director HUGHES, Patrick has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
BARCLAY, James
Resigned: 17 September 2013
Appointed Date: 08 March 2011
Secretary
HUGHES, Patrick
Resigned: 25 November 2013
Appointed Date: 17 September 2013
Director
BARCLAY, James
Resigned: 07 October 2015
Appointed Date: 01 September 2015
66 years old
Director
BARCLAY, James
Resigned: 17 September 2013
Appointed Date: 08 March 2011
66 years old
Director
HUGHES, Patrick
Resigned: 07 October 2015
Appointed Date: 10 March 2014
60 years old
Director
HUGHES, Patrick
Resigned: 25 November 2013
Appointed Date: 17 September 2013
60 years old
Director
MCINTOSH, Susan
Resigned: 08 March 2011
Appointed Date: 08 March 2011
55 years old
Director
TRAINER, Peter
Resigned: 08 March 2011
Appointed Date: 08 March 2011
73 years old
Persons With Significant Control
Mr Patrick Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Hughes
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUROTECH INSULATION RENDERING SYSTEMS LTD. Events
20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AA to Unit 1 Block F Dundyvan Enterprise Park Coatbridge Lanarkshire ML5 4AQ on 13 July 2016
10 May 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
27 Apr 2016
Appointment of Mr Patrick Hughes as a director on 18 March 2016
...
... and 20 more events
12 Apr 2011
Appointment of James Barclay as a director
15 Mar 2011
Termination of appointment of Peter Trainer as a director
15 Mar 2011
Termination of appointment of Peter Trainer as a secretary
15 Mar 2011
Termination of appointment of Susan Mcintosh as a director
08 Mar 2011
Incorporation