EOS EUROPE LTD

Key Data

Status

Active

Company No.

SC556455

Incorporation date

03/02/2017

Size

Total Exemption Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2017)

15/04/2026

Satisfaction of charge SC5564550002 in full

View PDF (1 pages)

15/04/2026

Previous accounting period extended from 2026-01-31 to 2026-03-31

View PDF (1 pages)

15/04/2026

Resolutions

View PDF (1 pages)

15/04/2026

Memorandum and Articles of Association

View PDF (29 pages)

14/04/2026

Termination of appointment of Paul Anthony Grogan as a director on 2026-04-02

View PDF (1 pages)

14/04/2026

Appointment of Mr Iain Ross Macgregor as a director on 2026-04-02

View PDF (2 pages)

14/04/2026

Appointment of Mr Andrew Campbell Matheson as a director on 2026-04-02

View PDF (2 pages)

14/04/2026

Appointment of Mr Brian Andrew Knowles as a director on 2026-04-02

View PDF (2 pages)

14/04/2026

Appointment of Mr Christopher Andrew as a director on 2026-04-02

View PDF (2 pages)

14/04/2026

Cessation of Paul Anthony Grogan as a person with significant control on 2026-04-02

View PDF (1 pages)

14/04/2026

Cessation of George Paterson Mcleod as a person with significant control on 2026-04-02

View PDF (1 pages)

14/04/2026

Notification of Modutec Limited as a person with significant control on 2026-04-02

View PDF (2 pages)

08/04/2026

Resolutions

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

16/01/2026

Sub-division of shares on 2026-01-07

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (14 pages)

04/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (5 pages)

18/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

05/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

02/02/2023

Director's details changed for Mr George Paterson Mcleod on 2023-01-01

View PDF (2 pages)

02/02/2023

Change of details for Mr George Paterson Mcleod as a person with significant control on 2023-01-01

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

02/06/2022

Total exemption full accounts made up to 2022-01-31

View PDF (14 pages)

02/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

25/11/2021

Satisfaction of charge SC5564550001 in full

View PDF (1 pages)

22/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (14 pages)

03/02/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

28/05/2020

Total exemption full accounts made up to 2020-01-31

View PDF (14 pages)

26/02/2020

Director's details changed for Mr George Paterson Mcleod on 2020-02-13

View PDF (2 pages)

26/02/2020

Change of details for Mr George Paterson Mcleod as a person with significant control on 2020-02-13

View PDF (2 pages)

18/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (4 pages)

29/01/2020

Change of details for Mr Paul Anthony Grogan as a person with significant control on 2020-01-29

View PDF (2 pages)

29/01/2020

Change of details for Mr George Paterson Mcleod as a person with significant control on 2020-01-29

View PDF (2 pages)

04/11/2019

Registration of charge SC5564550002, created on 2019-10-30

View PDF (10 pages)

20/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

09/05/2019

Director's details changed for Mr George Paterson Mcleod on 2019-04-29

View PDF (2 pages)

11/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (4 pages)

31/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

31/10/2018

Termination of appointment of Lynn Stopper as a secretary on 2018-10-31

View PDF (1 pages)

26/10/2018

Previous accounting period shortened from 2018-02-28 to 2018-01-31

View PDF (1 pages)

12/10/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (5 pages)

11/10/2018

Notification of Paul Grogan as a person with significant control on 2017-02-03

View PDF (2 pages)

11/10/2018

Notification of George Paterson Mcleod as a person with significant control on 2017-02-03

View PDF (2 pages)

11/10/2018

Withdrawal of a person with significant control statement on 2018-10-11

View PDF (2 pages)

08/02/2018

Registration of charge SC5564550001, created on 2018-02-01

View PDF (8 pages)

03/02/2017

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
233.14K
-
0.00
216.92K
-

2023
3
245.98K
-
0.00
39.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grogan, Paul Anthony	Director	03/02/2017 - 02/04/2026	5
Mcleod, George Paterson	Director	03/02/2017 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EOS EUROPE LTD

EOS EUROPE LTD is an(a) Active company incorporated on 03/02/2017 with the registered office located at Blue Sky Prospect Road, Arnhall Business Park, Westhill AB32 6FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EOS EUROPE LTD?

EOS EUROPE LTD is currently Active. It was registered on 03/02/2017 .

Where is EOS EUROPE LTD located?

EOS EUROPE LTD is registered at Blue Sky Prospect Road, Arnhall Business Park, Westhill AB32 6FJ.

What does EOS EUROPE LTD do?

EOS EUROPE LTD operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for EOS EUROPE LTD?

The latest filing was on 15/04/2026: Satisfaction of charge SC5564550002 in full.