Eurotechnology Incon Limited

Company Name	Eurotechnology Incon Limited
Company Status	Dissolved
Company Number	SC151310
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 10 months ago)
Dissolution Date	26 January 2021 (3 years, 2 months ago)
Previous Name	NDT Eagle Training Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eden Smally Robb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2004(9 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (closed 26 January 2021)
Role	Engineer
Country of Residence	Bahrain
Correspondence Address	National Villas, Villa Pf15, Ad-Dhiyaa Street Fareq Al Mirqab Al-Jadeed, Area 39 Doha Qatar

Director Name	Mr Dale Robb
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	06 August 2015(21 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 January 2021)
Role	CEO
Country of Residence	Bahrain
Correspondence Address	Villa 75 Gate 5 Road 10 Al Hamalah 1010

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Closed
Appointed	01 April 2006(11 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (closed 26 January 2021)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Ian Robert Judge
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 29 May 1998)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	11 Matthew Park Gilbert Road Bucksburn Aberdeen AB21 9AR Scotland

Director Name	Eden Smally Robb
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 06 December 2001)
Role	Company Director
Correspondence Address	23 Denview Crescent Potterton Aberdeen Aberdeenshire AB23 8ZN Scotland

Director Name	Gillian Louise Tough
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(4 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 1995)
Role	Personal Assistant
Correspondence Address	30 Wallfield Crescent Aberdeen AB2 4JX Scotland

Director Name	Mr Patrick Neil Sibille
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1995(7 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 18 February 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Beaconsfield Place Aberdeen Aberdeenshire AB15 4AA Scotland

Director Name	Mr Kevin Gerrard McMahon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(2 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 September 2004)
Role	Managing Director
Correspondence Address	8 Kettocks Mill Road Bridge Of Don Aberdeen AB22 8WR Scotland

Director Name	Maurice Fox
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2004)
Role	Works Manager
Correspondence Address	Villa 10 Avenue 18, Gate 86 Janussan 506 PO Box 30196 Deraz Bahrain

Director Name	Mr James Michie Taylor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2004)
Role	Financial Advisor
Country of Residence	Scotland
Correspondence Address	12 Carolines Crescent Ellon Aberdeenshire AB41 8BN Scotland

Director Name	Rachael Robb
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(9 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2013)
Role	Company Director
Correspondence Address	National Villas, Villa Pf15 Ad-Dhiyaa Street, Fareq Al Mirqab Al-Jadeed, Area 39 Doha Qatar

Director Name	John Hamill
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2004(10 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 July 2008)
Role	Inspection Engineer
Correspondence Address	10 Eigie Crescent Balmedie Aberdeenshire AB23 8WH Scotland

Director Name	Mr Colin Neil
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2004(10 years after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 The Crescent New Deer Turriff Aberdeenshire AB53 6SE Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	euroincon.com

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Eurotechnology LTD 50.00% Ordinary A
50k at £1	Eurotechnology LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£86,038
Cash	£77
Current Liabilities	£92,168

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

21 April 1999	Delivered on: 30 April 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 6, kirkhill place, kirkhill industrial estae, dyce, aberdeen. Outstanding
29 October 1998	Delivered on: 4 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
16 October 1996	Delivered on: 29 October 1996 Satisfied on: 20 July 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at kirkhill industrial estate,dyce,aberdeen. Fully Satisfied
22 August 1995	Delivered on: 28 August 1995 Satisfied on: 7 April 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
14 November 1994	Delivered on: 24 November 1994 Satisfied on: 23 August 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
22 November 2019	Application to strike the company off the register (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
11 October 2016	Director's details changed for Eden Smally Robb on 11 October 2016 (2 pages)
11 October 2016	Director's details changed for Eden Smally Robb on 11 October 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (6 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015	Appointment of Mr Dale Robb as a director on 6 August 2015 (2 pages)
10 August 2015	Appointment of Mr Dale Robb as a director on 6 August 2015 (2 pages)
10 August 2015	Appointment of Mr Dale Robb as a director on 6 August 2015 (2 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,000 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,000 (5 pages)
11 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100,000 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100,000 (5 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100,000 (5 pages)
10 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100,000 (5 pages)
29 November 2013	Termination of appointment of Rachael Robb as a director (1 page)
29 November 2013	Termination of appointment of Rachael Robb as a director (1 page)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
6 July 2009	Return made up to 08/06/09; full list of members (4 pages)
6 July 2009	Return made up to 08/06/09; full list of members (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Appointment terminated director john hamill (1 page)
11 August 2008	Appointment terminated director john hamill (1 page)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Return made up to 08/06/07; full list of members (3 pages)
14 June 2007	Return made up to 08/06/07; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 08/06/06; full list of members (3 pages)
14 June 2006	Return made up to 08/06/06; full list of members (3 pages)
25 April 2006	New secretary appointed (1 page)
25 April 2006	New secretary appointed (1 page)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Secretary resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
1 February 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 July 2005	Return made up to 08/06/05; full list of members (3 pages)
1 July 2005	Return made up to 08/06/05; full list of members (3 pages)
15 March 2005	Company name changed ndt eagle training LIMITED\certificate issued on 15/03/05 (2 pages)
15 March 2005	Company name changed ndt eagle training LIMITED\certificate issued on 15/03/05 (2 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 08/06/04; full list of members (7 pages)
23 June 2004	Return made up to 08/06/04; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
19 June 2003	Return made up to 08/06/03; full list of members (7 pages)
19 June 2003	Return made up to 08/06/03; full list of members (7 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
9 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
9 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 July 2002	Return made up to 08/06/02; full list of members (6 pages)
24 July 2002	Return made up to 08/06/02; full list of members (6 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 August 2001	Return made up to 08/06/01; full list of members (6 pages)
2 August 2001	Return made up to 08/06/01; full list of members (6 pages)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen AB9 1HA (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
23 June 2000	Return made up to 08/06/00; full list of members (6 pages)
8 June 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 June 2000	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
21 October 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
21 October 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 September 1999	Return made up to 08/06/99; full list of members (6 pages)
7 September 1999	Return made up to 08/06/99; full list of members (6 pages)
20 July 1999	Dec mort/charge * (4 pages)
20 July 1999	Dec mort/charge * (4 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
30 April 1999	Partic of mort/charge * (5 pages)
30 April 1999	Partic of mort/charge * (5 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
7 April 1999	Dec mort/charge * (4 pages)
7 April 1999	Dec mort/charge * (4 pages)
4 November 1998	Partic of mort/charge * (3 pages)
4 November 1998	Partic of mort/charge * (3 pages)
4 September 1998	Return made up to 08/06/98; full list of members (8 pages)
4 September 1998	Return made up to 08/06/98; full list of members (8 pages)
3 September 1998	Â£ ic 110000/100000 27/05/98 Â£ sr 10000@1=10000 (1 page)
3 September 1998	£ ic 110000/100000 27/05/98 £ sr 10000@1=10000 (1 page)
4 August 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
4 August 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
18 March 1998	Director's particulars changed (1 page)
18 March 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
2 October 1997	Director's particulars changed (1 page)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
12 June 1997	Return made up to 08/06/97; full list of members (8 pages)
12 June 1997	Return made up to 08/06/97; full list of members (8 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
29 October 1996	Partic of mort/charge * (5 pages)
29 October 1996	Partic of mort/charge * (5 pages)
20 September 1996	Return made up to 08/06/96; full list of members (8 pages)
20 September 1996	Return made up to 08/06/96; full list of members (8 pages)
5 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
5 July 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
20 June 1996	Accounting reference date extended from 30/06 to 31/08 (1 page)
20 June 1996	Accounting reference date extended from 30/06 to 31/08 (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
14 December 1995	Director resigned (4 pages)
14 December 1995	Director resigned (4 pages)
28 August 1995	Partic of mort/charge * (3 pages)
28 August 1995	Partic of mort/charge * (3 pages)
23 June 1995	Return made up to 08/06/95; full list of members (8 pages)
23 June 1995	Return made up to 08/06/95; full list of members (8 pages)
13 June 1995	Company name changed eagle training LIMITED\certificate issued on 14/06/95 (4 pages)
13 June 1995	Company name changed eagle training LIMITED\certificate issued on 14/06/95 (4 pages)
3 February 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 February 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 February 1995	Memorandum and Articles of Association (13 pages)
3 February 1995	Memorandum and Articles of Association (13 pages)
20 October 1994	Company name changed\certificate issued on 20/10/94 (2 pages)
20 October 1994	Company name changed\certificate issued on 20/10/94 (2 pages)
8 June 1994	Incorporation (21 pages)
8 June 1994	Incorporation (21 pages)

Eurotechnology Incon Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland