Eurovans (AYR) Limited

Company Name	Eurovans (AYR) Limited
Directors	Robin Rajkumar Singh and Linda Singh
Company Status	Active
Company Number	SC257264
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Robin Rajkumar Singh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Longhill Avenue Alloway Ayr KA7 4DY Scotland

Secretary Name	Mr Robin Rajkumar Singh
Nationality	British
Status	Current
Appointed	08 October 2006(3 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Longhill Avenue Alloway Ayr KA7 4DY Scotland

Director Name	Mrs Linda Singh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(20 years after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Whitfield Drive Heathfield Ayr Ayrshire KA8 9RX Scotland

Director Name	Mrs Linda Singh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Longhill Avenue Alloway Ayr Ayrshire KA7 4DY Scotland

Secretary Name	Crossing Registrars (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Secretary Name	Www.Firstregistrars.co.uk Limited (Corporation)
Status	Resigned
Appointed	21 September 2004(11 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 08 October 2006)
Correspondence Address	Afm House 6 Crofthead Road Prestwick Ayrshire KA9 1HW Scotland

Contact

Website	www.eurovans.net

Location

Registered Address	7 Whitfield Drive Heathfield Ayr Ayrshire KA8 9RX Scotland
Constituency	Ayr, Carrick and Cumnock
Ward	Ayr North
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Linda Singh 50.00% Ordinary
50 at £1	Robin Raj Kumar Singh 50.00% Ordinary

Financials

Year	2014
Net Worth	£47,676
Cash	£13,396
Current Liabilities	£227,150

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

25 November 2005	Delivered on: 5 December 2005 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. Outstanding

Filing History

11 November 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
11 November 2023	Appointment of Mrs Linda Singh as a director on 1 November 2023 (2 pages)
25 September 2023	Amended total exemption full accounts made up to 31 October 2022 (7 pages)
31 July 2023	Total exemption full accounts made up to 31 October 2022 (8 pages)
17 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
7 November 2022	Amended total exemption full accounts made up to 31 October 2021 (7 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
3 December 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
11 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
23 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
23 September 2019	Amended total exemption full accounts made up to 31 October 2018 (7 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
14 November 2018	Amended total exemption full accounts made up to 31 October 2017 (7 pages)
22 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
29 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
2 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 100 (5 pages)
2 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 100 (5 pages)
2 November 2014	Termination of appointment of Linda Singh as a director on 31 October 2014 (1 page)
2 November 2014	Termination of appointment of Linda Singh as a director on 31 October 2014 (1 page)
2 November 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-02 GBP 100 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
26 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 100 (5 pages)
26 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 100 (5 pages)
26 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 100 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
29 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
29 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 May 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
5 November 2009	Director's details changed for Robin Rajkumar Singh on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Linda Singh on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Linda Singh on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Robin Rajkumar Singh on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Linda Singh on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Robin Rajkumar Singh on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
5 November 2008	Return made up to 08/10/08; full list of members (4 pages)
5 November 2008	Return made up to 08/10/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
23 May 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
15 November 2007	Return made up to 08/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2007	Return made up to 08/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
15 June 2007	Registered office changed on 15/06/07 from: 26 crown street ayr KA8 8AG (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 26 crown street ayr KA8 8AG (1 page)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 10/11/06 (7 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 10/11/06 (7 pages)
3 November 2006	Registered office changed on 03/11/06 from: 26 crown street ayr ayrshire KA8 8AG (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Secretary resigned (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 26 crown street ayr ayrshire KA8 8AG (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Registered office changed on 13/10/06 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page)
13 October 2006	Registered office changed on 13/10/06 from: afm house 6 crofthead road prestwick ayrshire KA9 1HW (1 page)
13 October 2006	Secretary resigned (1 page)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
5 December 2005	Partic of mort/charge * (3 pages)
5 December 2005	Partic of mort/charge * (3 pages)
10 October 2005	Return made up to 08/10/05; full list of members (7 pages)
10 October 2005	Return made up to 08/10/05; full list of members (7 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
11 October 2004	New secretary appointed (2 pages)
11 October 2004	Secretary resigned (1 page)
8 October 2003	Incorporation (14 pages)
8 October 2003	Incorporation (14 pages)

Eurovans (AYR) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland