EUANTECH LIMITED

Company number SC457495 ·

Dissolved

41 filings

Date Filing
27 May 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 May 2025 Final Gazette dissolved via voluntary strike-off View document
11 Mar 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Mar 2025 First Gazette notice for voluntary strike-off View document
27 Feb 2025 Application to strike the company off the register · 1 page View document
30 Oct 2024 Confirmation statement made on 2024-08-23 with no updates · 3 pages View document
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
17 Oct 2023 Confirmation statement made on 2023-08-23 with updates · 4 pages View document
11 Oct 2023 Director's details changed for Mr Angus Donald Mackintosh Macdonald on 2023-08-01 · 2 pages View document
11 Oct 2023 Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on 2023-08-01 · 2 pages View document
11 Oct 2023 Director's details changed for Mr Angus Donald Mackintosh Macdonald on 2023-08-01 · 2 pages View document
23 Mar 2023 Cessation of Catherine Anne Macdonald as a person with significant control on 2023-03-23 · 1 page View document
23 Mar 2023 Termination of appointment of Catherine Anne Macdonald as a director on 2023-03-23 · 1 page View document
23 Mar 2023 Termination of appointment of Antonia Lee-Bapty as a director on 2023-03-23 · 1 page View document
28 Feb 2023 Previous accounting period extended from 2022-08-31 to 2023-02-28 · 1 page View document
19 Oct 2022 Confirmation statement made on 2022-08-23 with no updates · 3 pages View document
11 Oct 2021 Confirmation statement made on 2021-08-23 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
29 Oct 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES View document
3 Sep 2020 APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
4 Jun 2019 31/08/18 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View document
3 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
20 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 View document
28 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
8 Jun 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
6 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
6 Apr 2016 DIRECTOR APPOINTED MISS ANTONIA LEE-BAPTY View document
11 Sep 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
14 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Mar 2015 COMPANY NAME CHANGED EUAN'S GUIDE LIMITED CERTIFICATE ISSUED ON 04/03/15 View document
12 Sep 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
10 Sep 2013 COMPANY NAME CHANGED CARMURIE LIMITED CERTIFICATE ISSUED ON 10/09/13 View document
23 Aug 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document