EURACTIONS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

SC120040

Incorporation date

08/09/1989

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1989)

15/01/2010

Final Gazette dissolved via voluntary strike-off

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23/09/2009

Return made up to 08/09/09; full list of members

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04/09/2009

First Gazette notice for voluntary strike-off

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21/08/2009

Application for striking-off

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03/08/2009

Director appointed tenon nominees LIMITED

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31/07/2009

Appointment Terminated Director neil macfadyen

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08/09/2008

Return made up to 08/09/08; full list of members

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20/02/2008

Full accounts made up to 2007-09-30

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04/10/2007

Return made up to 08/09/07; full list of members

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06/02/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Return made up to 08/09/06; full list of members

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06/03/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

10/10/2005

Return made up to 08/09/05; full list of members

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05/04/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (3 pages)

06/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-09-30

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15/12/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

21/07/2003

Location of register of members

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21/07/2003

Registered office changed on 21/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG

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19/07/2003

Secretary's particulars changed

View PDF (1 pages)

14/02/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

11/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

08/04/2002

Full accounts made up to 2001-09-30

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08/04/2002

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

28/01/2002

Director resigned

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28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

21/11/2001

Return made up to 08/09/01; full list of members

View PDF (7 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

21/09/2001

Director's particulars changed

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (3 pages)

10/04/2001

Secretary's particulars changed

View PDF (1 pages)

26/03/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

26/03/2001

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

12/03/2001

New director appointed

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08/03/2001

Registered office changed on 08/03/01 from: 7 west nile street glasgow G1 2PX

View PDF (1 pages)

28/01/2001

New director appointed

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12/12/2000

Director resigned

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22/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/09/2000

Return made up to 08/09/00; full list of members

View PDF (7 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/09/1999

Return made up to 08/09/99; full list of members

View PDF (9 pages)

14/09/1999

Location of register of members address changed

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02/09/1999

New director appointed

View PDF (3 pages)

20/08/1999

Director resigned

View PDF (1 pages)

16/02/1999

Director resigned

View PDF (1 pages)

13/10/1998

Return made up to 08/09/98; full list of members

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12/10/1998

Full accounts made up to 1997-12-31

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27/10/1997

Full accounts made up to 1996-12-31

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23/09/1997

Return made up to 08/09/97; full list of members

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24/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/09/1996

Return made up to 08/09/96; full list of members

View PDF (8 pages)

14/03/1996

New director appointed

View PDF (2 pages)

22/02/1996

Secretary resigned

View PDF (1 pages)

03/11/1995

Director resigned

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

20/09/1995

Return made up to 08/09/95; full list of members

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05/04/1995

Director resigned

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04/04/1995

New director appointed

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24/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 08/09/94; full list of members

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04/08/1994

Director's particulars changed

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06/07/1994

Auditor's resignation

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28/06/1994

Full accounts made up to 1993-12-31

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29/10/1993

Full accounts made up to 1992-12-31

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29/09/1993

Return made up to 08/09/93; full list of members

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25/09/1992

Return made up to 08/09/92; full list of members

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25/06/1992

Accounting reference date extended from 30/06 to 31/12

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05/11/1991

Full accounts made up to 1991-06-30

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01/11/1991

Return made up to 08/09/91; full list of members

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19/07/1991

New director appointed

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04/07/1991

Resolutions

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04/07/1991

Resolutions

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04/07/1991

Resolutions

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07/02/1991

Return made up to 21/12/90; full list of members

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07/02/1991

Full accounts made up to 1990-03-31

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20/11/1990

Director resigned

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20/11/1990

Director resigned

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20/11/1990

New director appointed

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20/11/1990

New director appointed

View PDF (0 pages)

20/11/1990

New director appointed

View PDF (0 pages)

20/11/1990

New director appointed

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20/11/1990

New director appointed

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20/11/1990

New director appointed

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20/11/1990

Ad 02/11/90--------- £ si 4998@1=4998 £ ic 2/5000

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20/11/1990

Memorandum and Articles of Association

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20/11/1990

Resolutions

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20/11/1990

Resolutions

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20/11/1990

Accounting reference date extended from 31/03 to 30/06

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08/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Andrew John	Director	24/01/2001 - 20/12/2004	56
Little, Hugh Wilson Mcintosh	Director	31/01/2005 - Present	38
Maclellan, Alexander David	Director	24/01/2000 - 31/05/2001	51
Weaver, Christopher Giles Herron	Director	31/03/1995 - 30/11/2000	29
Mcandrew, Nicolas	Director	02/11/1990 - 31/03/1995	9

Persons with Significant Control

No PSC data available.

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Description

About EURACTIONS MANAGEMENT LIMITED

EURACTIONS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/09/1989 with the registered office located at 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURACTIONS MANAGEMENT LIMITED?

EURACTIONS MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/09/1989 and dissolved on 15/01/2010.

Where is EURACTIONS MANAGEMENT LIMITED located?

EURACTIONS MANAGEMENT LIMITED is registered at 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG.

What does EURACTIONS MANAGEMENT LIMITED do?

EURACTIONS MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EURACTIONS MANAGEMENT LIMITED?

The latest filing was on 15/01/2010: Final Gazette dissolved via voluntary strike-off.