Eurocentral
Lanarkshire
ML1 4YF
Scotland
Director Name | Mr William Meikle |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2022(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Comac House 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF Scotland |
Director Name | Stormonth Aileen |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bankwood Farm Biggar Road Carnwath Lanarkshire ML11 8HJ Scotland |
Director Name | Mr William Meikle |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2013(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 22 November 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Bankwood Farm Biggar Road Carnwath Lanark ML11 8HJ Scotland |
Registered Address | 76 Hamilton Road Motherwell ML1 3BY Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell West |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Stormonth Aileen 50.00% Ordinary |
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50 at £1 | William Meikle 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£20,220 |
Current Liabilities | £27,504 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
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1 April 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 May 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 May 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Termination of appointment of Stormonth Aileen as a director (1 page) |
24 April 2013 | Appointment of Mr William Meikle as a director (2 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 May 2010 | Director's details changed for Stormonth Aileen on 31 January 2010 (2 pages) |
6 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 July 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
1 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
19 February 2008 | Incorporation (12 pages) |