Company Information for EURO SYSTEMS (SCOTLAND) LIMITED
65 RODNEY STREET, GLASGOW, G4 9SQ,
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Company Registration Number
SC360587
Private Limited Company
Active |
Company Name | |
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EURO SYSTEMS (SCOTLAND) LIMITED | |
Legal Registered Office | |
65 RODNEY STREET GLASGOW G4 9SQ Other companies in G51 | |
Company Number | SC360587 | |
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Company ID Number | SC360587 | |
Date formed | 2009-06-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 05:47:25 |
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Officer | Role | Date Appointed |
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MICHAEL HAYES |
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THOMAS JOSEPH NOLAN |
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EDDIE ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATAMART (SCOTLAND) LIMITED | Director | 2015-12-02 | CURRENT | 1984-01-24 | Active - Proposal to Strike off | |
NCS UTILITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-25 | Active | |
DIGITAL SOLUTIONS TECHNOLOGY LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ACUMEN IT CONSULTANCY LIMITED | Director | 2015-02-27 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
NCS OFFICE HOLDINGS SCOTLAND LIMITED | Director | 2012-02-24 | CURRENT | 2011-12-02 | Active | |
NCS OFFICE SYSTEMS (SERVICE) LIMITED | Director | 2009-05-25 | CURRENT | 2009-01-30 | Active | |
NCS LONDON LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-30 | Active | |
NCS OFFICE SYSTEMS (ENGLAND) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
EFH TECHNOLOGIES LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-28 | Active | |
PURFLEET OFFICE SYSTEMS LIMITED | Director | 1999-05-21 | CURRENT | 1998-03-26 | Dissolved 2017-09-15 | |
NCS GROUP LIMITED | Director | 1999-05-21 | CURRENT | 1998-07-01 | Active | |
NCS OFFICE SYSTEMS (SCOTLAND) LIMITED | Director | 1999-05-21 | CURRENT | 1988-08-17 | Active | |
COM-FI LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
DATAMART (SCOTLAND) LIMITED | Director | 2015-12-02 | CURRENT | 1984-01-24 | Active - Proposal to Strike off | |
NCS UTILITIES LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-25 | Active | |
DIGITAL SOLUTIONS TECHNOLOGY LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Active - Proposal to Strike off | |
ACUMEN IT CONSULTANCY LIMITED | Director | 2015-02-27 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
NCS OFFICE HOLDINGS SCOTLAND LIMITED | Director | 2012-02-24 | CURRENT | 2011-12-02 | Active | |
NCS OFFICE SYSTEMS (SERVICE) LIMITED | Director | 2009-05-25 | CURRENT | 2009-01-30 | Active | |
NCS LONDON LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-30 | Active | |
NCS OFFICE SYSTEMS (ENGLAND) LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
EFH TECHNOLOGIES LIMITED | Director | 2008-05-12 | CURRENT | 2008-04-28 | Active | |
CYRUS ENERGY LIMITED | Director | 2006-10-17 | CURRENT | 2006-08-07 | Active | |
XYREX LIMITED | Director | 2006-10-17 | CURRENT | 2002-07-23 | Active | |
SERVICE DIRECT LIMITED | Director | 2001-04-06 | CURRENT | 1996-06-13 | Active - Proposal to Strike off | |
NCS GROUP LIMITED | Director | 1999-03-15 | CURRENT | 1998-07-01 | Active | |
NETWORK COMMUNICATIONS SOLUTIONS LIMITED | Director | 1992-05-06 | CURRENT | 1990-05-24 | Active | |
NCS OFFICE SYSTEMS (SCOTLAND) LIMITED | Director | 1990-05-07 | CURRENT | 1988-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
PSC02 | Notification of Ncs Office Holdings Scotland Limited as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDDIE ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Eddie Robertson on 2019-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JPSEPH NOLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3605870001 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM 7000 Academy Park Gower Street Glasgow Lanarkshire G51 1PR | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 03/12/14 | |
AA01 | Current accounting period shortened from 30/06/15 TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH NOLAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
SH01 | 03/06/09 STATEMENT OF CAPITAL GBP 100 | |
RES13 | Resolutions passed:<ul><li>LIMITED 'b ordinary' share to nominal value £25 14/04/2014</ul> | |
RES01 | ADOPT ARTICLES 22/04/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SMITH | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 125.00 | |
SH08 | Change of share class name or designation | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 136 HELEN STREET GLASGOW G51 3JS | |
AR01 | 03/06/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ROBERTSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDDIE ROBERTSON / 25/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 151 TRYST ROAD LARBERT STIRLINGSHIRE FK5 4QJ UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-06-30 | £ 61,469 |
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Creditors Due After One Year | 2012-06-30 | £ 61,469 |
Creditors Due After One Year | 2011-06-30 | £ 27,461 |
Creditors Due Within One Year | 2013-06-30 | £ 118,856 |
Creditors Due Within One Year | 2012-06-30 | £ 171,841 |
Creditors Due Within One Year | 2012-06-30 | £ 171,841 |
Creditors Due Within One Year | 2011-06-30 | £ 94,783 |
Creditors and other liabilities
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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 EURO SYSTEMS (SCOTLAND) LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
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Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 31,453 |
Cash Bank In Hand | 2012-06-30 | £ 134,665 |
Cash Bank In Hand | 2012-06-30 | £ 134,665 |
Cash Bank In Hand | 2011-06-30 | £ 53,886 |
Current Assets | 2013-06-30 | £ 92,819 |
Current Assets | 2012-06-30 | £ 189,128 |
Current Assets | 2012-06-30 | £ 189,128 |
Current Assets | 2011-06-30 | £ 78,793 |
Debtors | 2013-06-30 | £ 57,306 |
Debtors | 2012-06-30 | £ 50,438 |
Debtors | 2012-06-30 | £ 50,438 |
Debtors | 2011-06-30 | £ 21,407 |
Shareholder Funds | 2013-06-30 | £ 36,802 |
Shareholder Funds | 2012-06-30 | £ 68,828 |
Shareholder Funds | 2012-06-30 | £ 68,828 |
Shareholder Funds | 2011-06-30 | £ 9,596 |
Stocks Inventory | 2013-06-30 | £ 4,060 |
Stocks Inventory | 2012-06-30 | £ 4,025 |
Stocks Inventory | 2012-06-30 | £ 4,025 |
Stocks Inventory | 2011-06-30 | £ 3,500 |
Tangible Fixed Assets | 2013-06-30 | £ 62,839 |
Tangible Fixed Assets | 2012-06-30 | £ 113,010 |
Tangible Fixed Assets | 2012-06-30 | £ 113,010 |
Tangible Fixed Assets | 2011-06-30 | £ 53,047 |
Debtors and other cash assets
EURO SYSTEMS (SCOTLAND) LIMITED owns 1 domain names.
esleasing.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EURO SYSTEMS (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |