Euro Systems (scotland) Limited

General information

Name:

Euro Systems (scotland) Ltd

Office Address:

65 Rodney Street G4 9SQ Glasgow

Number: SC360587

Incorporation date: 2009-06-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC360587 - reg. no. used by Euro Systems (scotland) Limited. The company was registered as a Private Limited Company on Wed, 3rd Jun 2009. The company has been in this business for fifteen years. This enterprise can be found at 65 Rodney Street in Glasgow. The headquarters' area code assigned to this place is G4 9SQ. The company's SIC and NACE codes are 62020: Information technology consultancy activities. Euro Systems (scotland) Ltd released its latest accounts for the period that ended on 2022-02-28. Its latest confirmation statement was released on 2023-07-18.

Michael H., Thomas N. and Eddie R. are the enterprise's directors and have been expanding the company since December 2014.

The companies that control this firm include: Ncs Office Holdings Scotland Limited owns over 1/2 to 3/4 of company shares . This business can be reached in Glasgow at Rodney Street, G4 9SQ and was registered as a PSC under the registration number 412475. Eddie R. owns 1/2 or less of company shares. Thomas N. owns over 1/2 to 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael H.

Role: Director

Appointed: 01 December 2014

Latest update: 27 April 2024

Thomas N.

Role: Director

Appointed: 01 December 2014

Latest update: 27 April 2024

Eddie R.

Role: Director

Appointed: 03 June 2009

Latest update: 27 April 2024

People with significant control

Ncs Office Holdings Scotland Limited
Address: 65 Rodney Street, Glasgow, G4 9SQ, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number 412475
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Eddie R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Thomas N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 October 2014
Annual Accounts 28 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 February 2013
Annual Accounts 28 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2023-02-28 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2012

Address:

136 Helen Street

Post code:

G51 3JS

City / Town:

Glasgow

HQ address,
2013

Address:

7000 Academy Park Gower Street

Post code:

G51 1PR

City / Town:

Glasgow

HQ address,
2014

Address:

7000 Academy Park Gower Street

Post code:

G51 1PR

City / Town:

Glasgow

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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