EUREKA SOLUTIONS (SCOTLAND) LIMITED - KILMARNOCK


Company Profile Company Filings

Overview

EUREKA SOLUTIONS (SCOTLAND) LIMITED is a Private Limited Company from KILMARNOCK and has the status: Active.
EUREKA SOLUTIONS (SCOTLAND) LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: SC165567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EUREKA SOLUTIONS (SCOTLAND) LIMITED - KILMARNOCK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

29 PORTLAND ROAD
KILMARNOCK
AYRSHIRE
KA1 2BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE COLIN WHELAN Sep 1965 British Director 2023-08-02 CURRENT
MRS IRENE FREW LIVINGSTONE Aug 1951 British Director 1996-05-13 CURRENT
MISS GILLIAN HAMILTON LIVINGSTONE Oct 1985 British Director 2014-06-10 CURRENT
MR ALISTAIR LIVINGSTONE Oct 1953 British Director 1996-05-13 CURRENT
MR DAVID CHARLES LINDORES Nov 1984 British Director 2015-10-26 CURRENT
MRS IRENE FREW LIVINGSTONE Aug 1951 British Secretary 1996-05-13 CURRENT
MRS AILEEN KANE Sep 1967 British Director 2015-10-26 UNTIL 2021-01-15 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-05-13 UNTIL 1996-05-13 RESIGNED
BRIAN REID British Nominee Secretary 1996-05-13 UNTIL 1996-05-13 RESIGNED
IAN LIVINGSTON Aug 1966 British Director 2004-09-09 UNTIL 2005-05-23 RESIGNED
MR STUART LIVINGSTONE Nov 1983 British Director 2018-01-29 UNTIL 2020-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ram 245 Limited 2020-11-30 Kilmarnock   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stuart James Livingstone 2020-09-22 - 2020-11-30 11/1983 Kilmarnock   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Livingstone 2017-04-06 - 2020-11-30 10/1953 Kilmarnock   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Irene Frew Livingstone 2017-04-06 - 2020-11-30 8/1951 Kilmarnock   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. W. WALES LIMITED KILMARNOCK Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
AYRSHIRE CANCER SUPPORT KILMARNOCK SCOTLAND Active SMALL 86900 - Other human health activities
W.W. WALES (PROPERTIES) LIMITED GALSTON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SIRIUS CONCEPTS LIMITED AYR SCOTLAND Active MICRO ENTITY 62012 - Business and domestic software development
EUREKA SOLUTIONS SOFTWARE. LIMITED KILMARNOCK Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development
EUREKA INVESTMENTS LTD KILMARNOCK SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
BESYNCLY LIMITED KILMARNOCK SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
EUREKA_SOLUTIONS_(SCOTLAN - Accounts 2024-01-30 30-04-2023 £1,106,550 Cash £1,282,129 equity
EUREKA_SOLUTIONS_(SCOTLAN - Accounts 2023-01-17 30-04-2022 £972,272 Cash £1,126,196 equity
Eureka Solutions (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-06 30-04-2021 £1,164,468 Cash £1,156,998 equity
Eureka Solutions (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-05 30-04-2019 £638,295 Cash £542,665 equity
Eureka Solutions (Scotland) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 30-04-2018 £405,170 Cash £383,073 equity
Eureka Solutions (Scotland) Limited - Accounts to registrar - small 17.2 2017-11-22 30-04-2017 £258,946 Cash £349,910 equity
Eureka Solutions (Scotland) Limited - Abbreviated accounts 16.1 2016-08-30 30-04-2016 £479,908 Cash £361,165 equity
Eureka Solutions (Scotland) Limited - Limited company - abbreviated - 11.6 2015-09-16 30-04-2015 £424,204 Cash £343,395 equity

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