Company NameEurotechnology International UK Limited
DirectorsDevasiachan Nelliyaniyil Chandy and Dale Robb
Company StatusActive
Company NumberSC293678
CategoryPrivate Limited Company
Incorporation Date25 November 2005(18 years, 4 months ago)
Previous NameLedge 907 Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Devasiachan Nelliyaniyil Chandy
Date of BirthJune 1969 (Born 54 years ago)
NationalityIndian
StatusCurrent
Appointed09 January 2006(1 month, 2 weeks after company formation)
Appointment Duration18 years, 2 months
RoleFinance Manager
Country of ResidenceBahrain
Correspondence AddressFlat 22 Building 253 Road 709
Manama Central 0307
Bahrain
Director NameMr Dale Robb
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2015(9 years, 8 months after company formation)
Appointment Duration8 years, 7 months
RoleCEO
Country of ResidenceBahrain
Correspondence AddressVilla 586 Road 3316, Block 533
Al Markh
Northern Governate
Bahrain
Secretary NameLc Secretaries Limited (Corporation)
StatusCurrent
Appointed08 December 2019(14 years after company formation)
Appointment Duration4 years, 3 months
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Director NameRachael Robb
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2006(1 month, 2 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 29 September 2014)
RoleCompany Director
Correspondence AddressNational Villas, Villa Pf15
Ad-Dhiyaa Street, Fareq Al Mirqab
Al-Jadeed, Area 39
Doha
Qatar
Director NameLedge Services Limited (Corporation)
StatusResigned
Appointed25 November 2005(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed25 November 2005(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers Llp (Corporation)
StatusResigned
Appointed01 April 2006(4 months after company formation)
Appointment Duration13 years, 8 months (resigned 08 December 2019)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland

Contact

Telephone01224 704704
Telephone regionAberdeen

Location

Registered AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Eurotechnology International Wll
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

25 November 2020Confirmation statement made on 25 November 2020 with updates (4 pages)
5 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2019Confirmation statement made on 25 November 2019 with updates (4 pages)
9 December 2019Termination of appointment of Ledingham Chalmers Llp as a secretary on 8 December 2019 (1 page)
9 December 2019Appointment of Lc Secretaries Limited as a secretary on 8 December 2019 (2 pages)
25 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 November 2018Confirmation statement made on 25 November 2018 with updates (4 pages)
13 November 2018Director's details changed for Devasiachan Nelliyaniyil Chandy on 13 November 2018 (2 pages)
24 October 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (7 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (7 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(5 pages)
1 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015Appointment of Mr Dale Robb as a director on 6 August 2015 (2 pages)
10 August 2015Appointment of Mr Dale Robb as a director on 6 August 2015 (2 pages)
10 August 2015Appointment of Mr Dale Robb as a director on 6 August 2015 (2 pages)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
30 September 2014Termination of appointment of Rachael Robb as a director on 29 September 2014 (1 page)
30 September 2014Termination of appointment of Rachael Robb as a director on 29 September 2014 (1 page)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(5 pages)
29 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
(5 pages)
30 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
22 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 May 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
30 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 July 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
26 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
26 November 2010Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
6 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
9 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
8 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 December 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
25 November 2008Return made up to 25/11/08; full list of members (3 pages)
25 November 2008Return made up to 25/11/08; full list of members (3 pages)
10 September 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
10 September 2008Total exemption small company accounts made up to 31 December 2007 (2 pages)
22 November 2007Return made up to 25/11/07; full list of members (2 pages)
22 November 2007Return made up to 25/11/07; full list of members (2 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
29 November 2006Return made up to 25/11/06; full list of members (3 pages)
29 November 2006Return made up to 25/11/06; full list of members (3 pages)
21 June 2006Director's particulars changed (1 page)
21 June 2006Director's particulars changed (1 page)
25 April 2006New secretary appointed (1 page)
25 April 2006New secretary appointed (1 page)
25 April 2006Secretary resigned (1 page)
25 April 2006Secretary resigned (1 page)
24 April 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
24 April 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 February 2006New director appointed (3 pages)
3 February 2006New director appointed (3 pages)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
20 January 2006Director resigned (1 page)
20 January 2006Director resigned (1 page)
12 January 2006Company name changed ledge 907 LIMITED\certificate issued on 12/01/06 (2 pages)
12 January 2006Company name changed ledge 907 LIMITED\certificate issued on 12/01/06 (2 pages)
25 November 2005Incorporation (25 pages)
25 November 2005Incorporation (25 pages)