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EOS UK HOLDINGS LIMITED - 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
Company Information
- Company registration number
- SC032469
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Atholl Crescent
- Edinburgh
- EH3 8HA 15 Atholl Crescent, Edinburgh, EH3 8HA UK
Management
- Managing Directors
- KNOCK, Stuart Richard
- SHIELS, Gerard Stephen
- WITZIG, Andreas, Dr
- Company secretaries
- JENKS, Anthony Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-07-19
- Dissolved on
- 2013-04-05
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EOS SOLUTIONS LTD
- Filing of Accounts
- Due Date:
- Last Date: 2011-02-28
- Last Return Made Up To:
- 2012-04-01
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EOS UK HOLDINGS LIMITED Company Description
- EOS UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC032469. Its current trading status is "closed". It was registered 1957-07-19. It was previously called EOS SOLUTIONS LTD. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-04-01.It can be contacted at 15 Atholl Crescent .
Get EOS UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eos Uk Holdings Limited - 15 Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-04-05) - GAZ2(A)
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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resolution (2012-11-26) - RESOLUTIONS
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legacy (2012-11-26) - CAP-SS
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gazette-notice-voluntary (2012-12-14) - GAZ1(A)
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legacy (2012-11-26) - SH20
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dissolution-application-strike-off-company (2012-11-30) - DS01
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capital-statement-capital-company-with-date-currency-figure (2012-11-26) - SH19
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-25) - TM01
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-10) - SH01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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resolution (2010-03-10) - RESOLUTIONS
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termination-director-company-with-name (2010-10-29) - TM01
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appoint-person-director-company-with-name (2010-10-29) - AP01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-06-04) - AA
keyboard_arrow_right 2009
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resolution (2009-03-05) - RESOLUTIONS
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legacy (2009-03-05) - 88(2)
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legacy (2009-03-05) - 123
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legacy (2009-05-05) - 287
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-full (2008-06-02) - AA
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legacy (2008-04-02) - 363a
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legacy (2008-03-19) - 288c
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legacy (2008-03-19) - 288a
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accounts-with-accounts-type-full (2008-01-06) - AA
keyboard_arrow_right 2007
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memorandum-articles (2007-06-26) - MA
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legacy (2007-04-18) - 363a
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certificate-change-of-name-company (2007-06-26) - CERTNM
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-22) - CERTNM
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legacy (2006-01-16) - 288b
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-full (2006-06-27) - AA
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memorandum-articles (2006-09-22) - MA
-
legacy (2006-04-11) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288c
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-04-15) - 288c
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legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288a
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legacy (2004-11-23) - 288b
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accounts-with-accounts-type-full (2004-11-08) - AA
-
legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-11) - 288b
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legacy (2003-06-04) - 288b
-
legacy (2003-04-29) - 363s
-
legacy (2003-08-21) - 288b
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accounts-with-accounts-type-full (2003-09-24) - AA
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legacy (2003-08-21) - 288a
keyboard_arrow_right 2002
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auditors-resignation-company (2002-05-30) - AUD
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legacy (2002-05-14) - 287
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-full (2002-10-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 288a
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accounts-with-accounts-type-full (2001-09-10) - AA
-
legacy (2001-07-27) - 288a
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legacy (2001-04-09) - 363s
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certificate-change-of-name-company (2001-01-15) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-04-13) - 363(288)
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accounts-with-accounts-type-full (2000-09-14) - AA
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legacy (2000-05-19) - 288c
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legacy (2000-04-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-06) - AA
-
legacy (1999-04-15) - 363s
keyboard_arrow_right 1998
-
legacy (1998-08-19) - 288a
-
legacy (1998-08-19) - 288b
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accounts-with-accounts-type-full (1998-08-13) - AA
-
legacy (1998-05-08) - 363s
-
legacy (1998-04-16) - 288a
-
legacy (1998-04-16) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-30) - 363(288)
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legacy (1997-04-30) - 363s
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accounts-with-accounts-type-full (1997-07-16) - AA
-
legacy (1997-10-21) - 288a
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legacy (1997-10-21) - 288b
keyboard_arrow_right 1996
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resolution (1996-02-22) - RESOLUTIONS
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legacy (1996-02-22) - 123
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legacy (1996-02-22) - 88(2)R
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memorandum-articles (1996-02-22) - MA
-
legacy (1996-02-23) - 288
-
legacy (1996-04-23) - 363(288)
-
legacy (1996-04-23) - 363s
-
accounts-with-accounts-type-full (1996-06-07) - AA
-
memorandum-articles (1996-11-22) - MA
-
legacy (1996-02-27) - 288
keyboard_arrow_right 1995
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legacy (1995-12-08) - 225(1)
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legacy (1995-10-12) - 288
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legacy (1995-09-22) - 288
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accounts-with-accounts-type-full (1995-08-08) - AA
-
legacy (1995-03-27) - 363s
-
legacy (1995-03-27) - 363(288)
keyboard_arrow_right 1994
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miscellaneous (1994-03-25) - MISC
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legacy (1994-03-29) - 363(288)
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legacy (1994-03-29) - 363s
-
legacy (1994-06-02) - 288
-
memorandum-articles (1994-10-12) - MA
-
legacy (1994-11-11) - 288
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accounts-with-accounts-type-full (1994-12-01) - AA
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resolution (1994-10-12) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-03-24) - 363s
-
legacy (1993-09-13) - 288
-
legacy (1993-09-07) - 288
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accounts-with-accounts-type-full-group (1993-09-09) - AA
-
legacy (1993-10-21) - 288
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auditors-resignation-company (1993-10-15) - AUD
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 363s
-
accounts-with-accounts-type-full-group (1992-11-30) - AA
-
legacy (1992-04-25) - 288
-
legacy (1992-12-21) - 287
-
legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-12-18) - AA
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legacy (1991-11-18) - 88(3)
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legacy (1991-11-15) - 88(2)O
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legacy (1991-07-18) - 363a
-
legacy (1991-07-08) - 88(2)P
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legacy (1991-06-16) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-22) - AA
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legacy (1990-05-03) - 363
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accounts-with-accounts-type-full-group (1990-12-05) - AA
-
legacy (1990-08-16) - 363
-
resolution (1990-06-26) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-04-28) - 288
-
legacy (1989-04-28) - 363
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accounts-with-accounts-type-full-group (1989-04-28) - AA
keyboard_arrow_right 1988
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legacy (1988-01-13) - 288
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legacy (1988-01-04) - 363
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accounts-with-accounts-type-full-group (1988-01-04) - AA
keyboard_arrow_right 1987
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legacy (1987-12-23) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-18) - AA
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legacy (1986-12-18) - 363
keyboard_arrow_right 1957
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miscellaneous (1957-07-19) - MISC