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 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
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 |