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EURO HEALTHCARE SERVICES LIMITED

Company number SC147982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2024 AA Micro company accounts made up to 31 December 2023
16 Jan 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
08 Jan 2024 MR01 Registration of charge SC1479820012, created on 21 December 2023
18 Dec 2023 AD01 Registered office address changed from 107 Irish Street Dumfries DG1 2NJ Scotland to 107 Irish Street Dumfries DG1 2NP on 18 December 2023
01 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
12 Dec 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
15 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with no updates
11 Oct 2019 AD01 Registered office address changed from 166 Irish Street Dumfries DG1 2NJ to 107 Irish Street Dumfries DG1 2NJ on 11 October 2019
17 May 2019 AA Micro company accounts made up to 31 December 2018
16 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Aug 2018 AP01 Appointment of Mr Darren Clarke Murray as a director on 1 August 2018
12 Aug 2018 AP01 Appointment of Mr Jonathan Conrad Murray as a director on 1 August 2018
11 Aug 2018 AP01 Appointment of Mrs Linda Murray as a director on 1 August 2018
10 Aug 2018 AP01 Appointment of Mrs Dominique Claire Carr as a director on 1 August 2018
02 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Feb 2018 SH03 Purchase of own shares.
25 Jan 2018 SH06 Cancellation of shares. Statement of capital on 18 December 2017
  • GBP 1.00
25 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2018 PSC04 Change of details for Mr John David Murray as a person with significant control on 17 January 2018