EUREKA SOLUTIONS (SCOTLAND) LIMITED
29 PORTLAND ROAD, KILMARNOCK KA1 2BY- Active
- Private Limited Company
- Company No. SC165567
- Last Updated: 01 Mar 2024
Company Profile
EUREKA SOLUTIONS (SCOTLAND) LIMITED was incorporated on Monday, May 13, 1996 as a Private Limited Company with registered address in KILMARNOCK. EUREKA SOLUTIONS (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 28 years 4 months and 8 days.
| Name | EUREKA SOLUTIONS (SCOTLAND) LIMITED |
|---|---|
| Company number | SC165567 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 PORTLAND ROAD KILMARNOCK KA1 2BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ram 245 Limited Portland Road, KA1 2BY |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart James Livingstone Nationality: British |
Dates: Tuesday, September 22, 2020 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Irene Frew Livingstone Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alistair Livingstone Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (131 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EUREKA SOLUTIONS (SCOTLAND) LIMITED | 13 May 1996 |