EURO BUSINESS SOLUTIONS LTD.
C/O HASTINGS & CO SUITE G3A, THE PENTAGON CENTRE, WASHINGTON STREET, GLASGOW G3 8AZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC176014
- Last Updated: 01 Mar 2024
Company Profile
EURO BUSINESS SOLUTIONS LTD. was incorporated on Monday, June 2, 1997 as a Private Limited Company with registered address in GLASGOW. EURO BUSINESS SOLUTIONS LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 3 months and 18 days.
| Name | EURO BUSINESS SOLUTIONS LTD. |
|---|---|
| Company number | SC176014 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HASTINGS & CO SUITE G3A, THE PENTAGON CENTRE WASHINGTON STREET GLASGOW G3 8AZ |
|---|---|
| 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 |
|---|---|
| Mr Ian Maclellan Nationality: British |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Alex Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert John Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| EURO BUSINESS SOLUTIONS LTD. | 02 Jun 1997 |