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Euantech Limited EDINBURGH


Euantech started in year 2013 as Private Limited Company with registration number SC457495. The Euantech company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at Codebase. Postal code: EH3 9DR. Since 4th March 2015 Euantech Limited is no longer carrying the name Euan's Guide.

The firm has one director. Angus M., appointed on 23 August 2013. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Antonia L., Catherine M. and others listed below. There were no ex secretaries.

Euantech Limited Address / Contact

Office Address Codebase
Office Address2 3 Lady Lawson Street
Town Edinburgh
Post code EH3 9DR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC457495
Date of Incorporation Fri, 23rd Aug 2013
Industry Other information service activities n.e.c.
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (152 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Angus M.

Position: Director

Appointed: 23 August 2013

Antonia L.

Position: Director

Appointed: 30 March 2016

Resigned: 23 March 2023

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 23 August 2013

Resigned: 26 August 2020

Catherine M.

Position: Director

Appointed: 23 August 2013

Resigned: 23 March 2023

People with significant control

The list of PSCs who own or control the company includes 2 names. As we established, there is Angus M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Catherine M. This PSC owns 25-50% shares.

Angus M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Catherine M.

Notified on 6 April 2016
Ceased on 23 March 2023
Nature of control: 25-50% shares

Company previous names

Euan's Guide March 4, 2015
Carmurie September 10, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-222014-08-312018-08-312019-08-312020-08-31
Balance Sheet
Cash Bank On Hand  5 3893 2582 983
Current Assets 26 25022 57713 0883 187
Debtors 4 65917 1889 830204
Net Assets Liabilities  -443 289-487 678-508 326
Other Debtors  13 5886 230204
Cash Bank In Hand 21 591   
Net Assets Liabilities Including Pension Asset Liability -200 729   
Tangible Fixed Assets69 16369 163   
Reserves/Capital
Called Up Share Capital 10 000   
Profit Loss Account Reserve -210 729   
Other
Accumulated Amortisation Impairment Intangible Assets  84 188104 350124 511
Creditors  583 293598 031588 617
Increase From Amortisation Charge For Year Intangible Assets   20 16220 161
Intangible Assets  117 42797 26577 104
Intangible Assets Gross Cost  201 615201 615201 615
Net Current Assets Liabilities -269 892-560 716-584 943-585 430
Other Creditors  576 508580 427588 177
Trade Creditors Trade Payables  6 78517 604440
Trade Debtors Trade Receivables  3 6003 600 
Capital Employed -200 729   
Creditors Due Within One Year 296 142   
Number Shares Allotted 10 000   
Number Shares Allotted Increase Decrease During Period 10 000   
Par Value Share 1   
Share Capital Allotted Called Up Paid 10 000   
Tangible Fixed Assets Cost Or Valuation92 21892 218   
Tangible Fixed Assets Depreciation23 05523 055   
Value Shares Allotted Increase Decrease During Period 10 000   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 30th, November 2023
Free Download (8 pages)

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