EURO POOLS PLC

Address

EURO POOLS PLC
16 GORDON STREET
GLASGOW
G1 3PT
(69 companies also use this postcode)

Phone: 0141 810 1818
Phone: 0141 404 1590
Web:
Classification:

Other specialised construction activities not elsewhere classified

Legal Information

Company Registration No.:
SC151136
Incorporation Date:
31 May 1994 (23 Years old)
Financial Year End:
30 Sep
Capital:
£50,000.00 on 1 Sep 2014
For period ending:
30 Sep 2014
Filed on:
2 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Aug 2014
Filed on:
1 Sep 2014
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Map


Notices published in the Gazette

21 Nov 2016

ALN1805 LIMITED Company Number: SC041287 Notice is hereby given that on 10 November 2016 a Note was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow by Euro Pools Plc (in Administration), a company incorporated under the Companies Acts (Company Number SC151136) and having its Registered Office formerly at c/o Curle Stewart, 16 Gordon Street, Glasgow, G1 3PT and now at 168 Bath Street, Glasgow, G2 4TP in respect of the Petition for Liquidation of ALN1805 Limited (formerly known as Air Power and Hydraulics Limited), a company incorporated under the Companies Acts (Company Number SC041287) and having its Registered Office at Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow G3 8AU craving the Court inter alia that a Provisional Liquidator be appointed to said ALN1805 Limited and to authorise such Provisional Liquidator to exercise the powers contained in Parts II and III of Schedule 4 of the Insolvency Act 1986 (as amended), and also that an Interim Liquidator be appointed and to authorise such Interim Liquidator to exercise the powers contained in Paragraphs 4 and 5 of Part II and paragraphs 6 of Part III of Schedule 4 of the Insolvency Act 1986; in respect of which the Sheriff at Glasgow by Interlocutor dated 10 November 2016 appointed Donald Iain McNaught, Insolvency Practitioner, Johnston Carmichael, Chartered Accountants, 227 West George Street, Glasgow, G2 2ND to be Provisional Liquidator of said ALN1805 Limited (formerly known as Air Power and Hydraulics Limited) and authorised the exercise of said powers sought for a limited period of three months from the date of the Interlocutor (unless otherwise extended or recalled). Thomas Hempleman, Solicitor Morisons LLP, Solicitors, 1 Exchange Crescent, Conference Square. Edinburgh, EH3 8AN Agent for Noter

18 May 2016

Company Number: SC151136 Registered Office: C/o Curle Stewart Limited, 16 Gordon Street, Glasgow G1 3PT Further to the appointment of Donald McKinnon as Administrator on 23 March 2016. Notice is hereby given pursuant to Paragraph 50 of Schedule B1 of the INSOLVENCY ACT 1986, that the initial Meeting of Creditors of the above Company will be held within 168 Bath Street, Glasgow, G2 4TP on 31 May 2016 at 11.00 am, for the purpose of considering the Administrator’s proposals and determining whether to establish a Creditors’ Committee. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS Any member of the Company may apply in writing for a copy of the Statement of Proposals to the Administrator at the above noted address. A copy of the Statement of Proposals will then be provided. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Administration is 23 March 2016. Proxies may also be lodged with me at the meeting or before the meeting at my office. Donald McKinnon Administrator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP

Recently Filed Documents - 79 available


Directors and Secretaries

Jill Bergot
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Jennifer Robertson
1 Feb 2013 ⇒ Present ( 4 Years ) Director
Christopher Wyllie
1 Feb 2013 ⇒ Present ( 4 Years ) Director
David Wyllie
31 May 1994 ⇒ Present ( 23 Years ) Director

Previous Addresses

EURO HOUSE 423 HILLINGTON ROAD
HILLINGTON PARK
GLASGOW
G52 4BL
Changed 1 Mar 2013

EURO HOUSE
423 HILLINGTON ROAD
HILLINGTON INDUSTRIAL ESTATE
GLASGOW
G52 4BL
Changed 13 Jun 2008

1A BURNSIDE ROAD
WHITECRAIGS
GLASGOW
G46 6TT
Changed 31 Jan 1995

82 MITCHELL STREET
GLASGOW
G1 3NA
Changed 24 Jan 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
15 £52,696.23

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.europools.co.uk
www.europoolsplc.com
www.europoolsplc.org.uk
www.europoolsplc.org
www.europools.construction
www.europoolsplc.net
www.europoolsplc.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 2 Jul 2015 10
31 Mar 2013 1 Oct 2013 7
31 Mar 2012 8 Oct 2012 7
30 Sep 2010 30 Mar 2011 6
30 Sep 2009 23 Feb 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 14

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  • Balance Sheet
  • Share Capital
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