EOS UK HOLDINGS LIMITED

Company number SC032469 · Monitor this company

Dissolved

Overview

Company type: Private Limited Company
Incorporated: 1957-07-19
Dissolved: 2013-04-05
Registered office: 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Postcode: EH3 8HA
Capital: 1 GBP
Accounts category: FULL

Accounts

Last made up to: 2011-02-28
Financial year end: 28 February

Confirmation statement

Last statement dated: 2012-04-01

View filing history →

Nature of business (SIC)

74990 Non-trading company

Officers 4 current · 23 resigned

MR GERARD STEPHEN SHIELS Director

DIRECTOR Appointed 2010-09-21

MR STUART RICHARD KNOCK Director

COMPANY DIRECTOR Appointed 2010-09-21

DR ANDREAS WITZIG Director

DIRECTOR Appointed 2008-03-01

ANTHONY STEPHEN JENKS Secretary

GROUP FINANCE MANAGER Appointed 2004-11-15

View all officers and resignations →

Previous company names

Name	Date changed
EOS SOLUTIONS LTD	2007-06-26
EOS SOLUTIONS UK LIMITED	2006-09-22
THOMAS C. GRAY LIMITED	2001-01-15

Previous registered addresses 3

Address	Changed on
4 FAIRWAYS BUSINESS PARK, DEER PARK AVENUE, LIVINGSTON, EH54 8AY	2009-05-05
1 INDIA BUILDINGS, VICTORIA STREET, EDINBURGH, EH1 2YZ	2002-05-14
24 YORK PLACE, EDINBURGH, EH1 3EP	1992-12-21