EUROSAT (SCOTLAND) LIMITED - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) - A business based in United Kingdom registered with Companies House

Company Overview

About Eurosat (scotland) Ltd

EUROSAT (SCOTLAND) LIMITED was founded on 2000-02-28 and has its registered office in . The organisation's status is listed as "Active". Eurosat (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
EUROSAT (SCOTLAND) LIMITED

30 COUPER STREET GLASGOW G4 0DL Other companies in G4

Filing Information

Company Number		SC204360
Company ID Number		SC204360
Date formed		2000-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB751667414

Last Datalog update:	2025-01-05 07:38:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSAT (SCOTLAND) LIMITED

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Company Officers of EUROSAT (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN THOMAS MILLER	Director	2000-02-28
GRAEME COLIN MILLER	Director	2017-04-03
MARTIN BRIAN MULHERN	Director	2017-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS KNOX BROWN MCCRACKEN	Director	2003-05-01	2017-04-03
MICHAEL POWER CARVER	Company Secretary	2001-01-08	2014-12-22
THOMAS MUIR CARNIE	Director	2008-07-01	2009-10-07
ANDREW STODDART	Director	2000-02-28	2004-01-13
PETER DEWES	Director	2000-02-28	2003-03-14
ANDREW STODDART	Company Secretary	2000-02-28	2001-01-08
BRIAN REID LTD.	Nominated Secretary	2000-02-28	2000-02-28
STEPHEN MABBOTT LTD.	Nominated Director	2000-02-28	2000-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-12		Unaudited abridged accounts made up to 2024-03-31
2024-04-05		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-08-21		Unaudited abridged accounts made up to 2023-03-31
2023-03-02		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-16		Unaudited abridged accounts made up to 2022-03-31
2022-11-16		Unaudited abridged accounts made up to 2022-03-31
2022-03-18	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-03-25	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-10	RP04AP01	Second filing of director appointment of Mr Graeme Colin Miller
2020-03-10	RP04AP01	Second filing of director appointment of Mr Graeme Colin Miller
2020-03-10	RP04AP01	Second filing of director appointment of Mr Graeme Colin Miller
2019-08-14	CH01	Director's details changed for Mr Martin Brian Mulhern on 2019-08-12
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-13	LATEST SOC	13/03/18 STATEMENT OF CAPITAL;GBP 8043
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-13	PSC04	Change of details for Mr Colin Miller as a person with significant control on 2017-04-03
2018-03-13	PSC07	CESSATION OF THOMAS MCCRACKEN AS A PERSON OF SIGNIFICANT CONTROL
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 8043
2017-05-10	SH01	03/04/17 STATEMENT OF CAPITAL GBP 8043
2017-05-10	RES01	ADOPT ARTICLES 10/05/17
2017-05-10	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions
2017-05-10	RES13	SHARE BUYBACK AGREEMENT 03/04/2017
2017-05-10	SH06	Cancellation of shares. Statement of capital on 2017-04-03 GBP 7,640
2017-05-10	SH03	Purchase of own shares
2017-05-04	AP01	DIRECTOR APPOINTED MR MARTIN BRIAN MULHERN
2017-05-04	AP01	DIRECTOR APPOINTED MR GRAEME COLIN MILLER
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KNOX BROWN MCCRACKEN
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 15280
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 15280
2016-03-03	AR01	28/02/16 ANNUAL RETURN FULL LIST
2015-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 15280
2015-03-25	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-02-27	TM02	Termination of appointment of Michael Power Carver on 2014-12-22
2015-01-07	SH06	Cancellation of shares. Statement of capital on 2014-12-22 GBP 15,280
2015-01-07	RES09	Resolution of authority to purchase a number of shares
2015-01-07	SH03	Purchase of own shares
2014-12-23	SH20	Statement by Directors
2014-12-23	SH19	23/12/14 STATEMENT OF CAPITAL GBP 31001
2014-12-23	RES06	REDUCE ISSUED CAPITAL 19/12/2014
2014-12-23	CAP-SS	SOLVENCY STATEMENT DATED 19/12/14
2014-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 31001
2014-04-16	AR01	28/02/14 FULL LIST
2013-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-05	AR01	28/02/13 FULL LIST
2012-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-09	AR01	28/02/12 FULL LIST
2011-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-03	AR01	28/02/11 FULL LIST
2011-04-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KNOX BROWN MCCRACKEN / 01/01/2010
2011-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KNOX BROWN MCCRACKEN / 01/03/2010
2010-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-20	AR01	28/02/10 FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS MILLER / 28/02/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KNOX BROWN MCCRACKEN / 28/02/2010
2010-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS CARNIE
2009-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-19	122	GBP SR 100000@1
2009-05-19	122	GBP SR 10000@1
2009-03-05	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-03	RES01	ALTER ARTICLES 21/08/2008
2008-09-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-09-03	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-03	88(2)	AD 22/08/08 GBP SI 1000@1=1000 GBP IC 230001/231001
2008-08-13	288a	DIRECTOR APPOINTED MR THOMAS CARNIE
2008-04-07	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-10-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-27	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-12	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-10	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-24	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-08	123	£ NC 100000/300000 31/03/04
2004-04-08	MEM/ARTS	ARTICLES OF ASSOCIATION
2004-04-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-08	88(2)R	AD 31/03/04--------- £ SI 200000@1=200000 £ IC 30001/230001
2004-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-11	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-19	288b	DIRECTOR RESIGNED
2004-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-15	288b	DIRECTOR RESIGNED
2003-05-12	288a	NEW DIRECTOR APPOINTED
2003-04-14	RES13	DIRECTOR RESIGNED 14/03/03
2003-04-11	288b	DIRECTOR RESIGNED
2003-03-18	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-03-14	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-04	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-03-19	363(287)	REGISTERED OFFICE CHANGED ON 19/03/01
2001-03-19	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-01-11	288b	SECRETARY RESIGNED
2001-01-11	288a	NEW SECRETARY APPOINTED
2000-12-12	288a	NEW DIRECTOR APPOINTED
2000-12-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2000-09-19	288a	NEW DIRECTOR APPOINTED
2000-09-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Licences & Regulatory approval

We could not find any licences issued to EUROSAT (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EUROSAT (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2008-01-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2001-01-30	Outstanding	HSBC BANK PLC
FLOATING CHARGE	2000-12-04	Outstanding	HSBC INVOICE FINANCE (UK) LTD

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROSAT (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of EUROSAT (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROSAT (SCOTLAND) LIMITED

Trademarks

We have not found any records of EUROSAT (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROSAT (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as EUROSAT (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EUROSAT (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROSAT (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROSAT (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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