EUGUARD (SCOTLAND) LIMITED - LIVINGSTON
| Company Profile | Company Filings |
Overview
EUGUARD (SCOTLAND) LIMITED is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
EUGUARD (SCOTLAND) LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: SC243993. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
EUGUARD (SCOTLAND) LIMITED was incorporated 21 years ago on 17/02/2003 and has the registered number: SC243993. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
EUGUARD (SCOTLAND) LIMITED - LIVINGSTON
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 |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 27, GEDDES HOUSE
LIVINGSTON
EH54 6GU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM MENZIES | May 1954 | British | Director | 2018-07-30 | CURRENT |
| MR WILLIAM MENZIES | Secretary | 2018-07-30 | CURRENT | ||
| WILLIAM MENZIES | May 1954 | Director | 2003-02-17 UNTIL 2010-07-05 | RESIGNED | |
| MRS NORMA MCLEOD MENZIES | Feb 1954 | British | Director | 2018-07-30 UNTIL 2020-06-22 | RESIGNED |
| MR GORDON MENZIES | Mar 1957 | British | Director | 2011-02-01 UNTIL 2018-07-30 | RESIGNED |
| MR PAULO DIAS | Dec 1970 | British | Director | 2022-03-14 UNTIL 2023-05-31 | RESIGNED |
| MR IAN BROWN | Sep 1974 | British | Director | 2022-03-14 UNTIL 2023-05-31 | RESIGNED |
| WILLIAM MENZIES | May 1954 | Secretary | 2003-02-17 UNTIL 2011-02-01 | RESIGNED | |
| MR GORDON MENZIES | Secretary | 2011-02-01 UNTIL 2018-07-30 | RESIGNED | ||
| WILLIAM WALLACE | Sep 1955 | British | Director | 2003-02-17 UNTIL 2008-01-25 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-02-17 UNTIL 2003-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Menzies | 2023-10-01 | 5/1954 | Livingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EUGUARD (SCOTLAND) LIMITED | 2023-11-29 | 28-02-2023 | £5,422 equity |
| Micro-entity Accounts - EUGUARD (SCOTLAND) LIMITED | 2022-12-01 | 28-02-2022 | £101,989 equity |
| Micro-entity Accounts - EUGUARD (SCOTLAND) LIMITED | 2021-12-01 | 28-02-2021 | £104,123 equity |
| Euguard_Scotland_Ltd_29_Feb_2020_set_of_accounts_for_filing.html | 2020-07-01 | 29-02-2020 | £-164,548 equity |
| Euguard_Scotland_Ltd_28_Feb_2019_set_of_accounts_for_filing.html | 2019-11-30 | 28-02-2019 | £-131,023 equity |
| Micro-entity Accounts - EUGUARD (SCOTLAND) LIMITED | 2018-12-01 | 28-02-2018 | £124,467 equity |
| Accounts Submission | 2017-03-28 | 28-02-2017 | £2,204 Cash £-126,113 equity |
| Abbreviated Company Accounts - EUGUARD (SCOTLAND) LIMITED | 2016-11-17 | 29-02-2016 | £13,996 Cash £-115,280 equity |
| EUGUARD (SCOTLAND) LIMITED Accounts filed on 28-02-2015 | 2015-11-24 | 28-02-2015 | £3,427 Cash £-101,784 equity |
| EUGUARD (SCOTLAND) LIMITED Accounts filed on 28-02-2014 | 2014-11-27 | 28-02-2014 | £7,081 Cash £-58,265 equity |