Euclid Trading Limited in Euclid Crescent DUNDEE

Euclid Trading Limited DUNDEE

Euclid Trading started in year 2009 as Private Limited Company with registration number SC357247. The Euclid Trading company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Dundee at High School Of Dundee. Postal code: DD1 1HU.

The firm has 3 directors, namely David T., Garry W. and Sonya L.. Of them, Sonya L. has been with the company the longest, being appointed on 17 June 2022 and David T. has been with the company for the least time - from 13 March 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Euclid Trading Limited Address / Contact

Office Address	High School Of Dundee
Office Address2	Euclid Crescent
Town	Dundee
Post code	DD1 1HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC357247
Date of Incorporation	Thu, 26th Mar 2009
Industry	Operation of sports facilities
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (40 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

David T.

Position: Director

Appointed: 13 March 2024

Garry W.

Position: Director

Appointed: 01 August 2023

Sonya L.

Position: Director

Appointed: 17 June 2022

Kay P.

Position: Director

Appointed: 01 August 2022

Resigned: 13 March 2024

Claire M.

Position: Director

Appointed: 18 July 2019

Resigned: 17 June 2022

Claire M.

Position: Secretary

Appointed: 18 July 2019

Resigned: 17 June 2022

Jill H.

Position: Director

Appointed: 01 November 2016

Resigned: 18 July 2019

Jill H.

Position: Secretary

Appointed: 01 November 2016

Resigned: 18 July 2019

Iain B.

Position: Director

Appointed: 30 November 2012

Resigned: 31 July 2022

Charles S.

Position: Secretary

Appointed: 26 March 2009

Resigned: 31 October 2016

Iain H.

Position: Director

Appointed: 26 March 2009

Resigned: 26 March 2009

Colin G.

Position: Director

Appointed: 26 March 2009

Resigned: 30 November 2012

Harvie F.

Position: Director

Appointed: 26 March 2009

Resigned: 31 July 2023

Charles S.

Position: Director

Appointed: 26 March 2009

Resigned: 31 October 2016

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 26 March 2009

Resigned: 26 March 2009

People with significant control

The list of PSCs who own or control the company consists of 31 names. As we researched, there is Peter G. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Ian S. This PSC has significiant influence or control over the company,. Then there is William M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Peter G.

Notified on	30 August 2023
Nature of control:	significiant influence or control

Ian S.

Notified on	1 August 2019
Nature of control:	significiant influence or control

William M.

Notified on	1 August 2019
Nature of control:	significiant influence or control

Kerry B.

Notified on	25 May 2021
Nature of control:	significiant influence or control

Jean-Christophe G.

Notified on	1 April 2020
Nature of control:	significiant influence or control

David T.

Notified on	1 August 2020
Nature of control:	significiant influence or control

Garry W.

Notified on	7 December 2022
Nature of control:	significiant influence or control

Elaine R.

Notified on	7 December 2022
Nature of control:	significiant influence or control

Katie H.

Notified on	7 December 2022
Nature of control:	significiant influence or control

Nial C.

Notified on	7 December 2022
Nature of control:	significiant influence or control

Ian M.

Notified on	15 October 2019
Nature of control:	significiant influence or control

Charles W.

Notified on	16 October 2018
Ceased on	9 April 2024
Nature of control:	significiant influence or control

Kay P.

Notified on	1 August 2019
Ceased on	13 March 2024
Nature of control:	significiant influence or control

Harvie F.

Notified on	6 April 2016
Ceased on	31 July 2023
Nature of control:	significiant influence or control

Kishen S.

Notified on	6 April 2016
Ceased on	31 July 2022
Nature of control:	significiant influence or control

Iain B.

Notified on	6 April 2016
Ceased on	31 July 2022
Nature of control:	significiant influence or control

Lynne H.

Notified on	31 July 2017
Ceased on	17 June 2022
Nature of control:	significiant influence or control

Bruce D.

Notified on	1 August 2019
Ceased on	16 June 2022
Nature of control:	significiant influence or control

Andrew L.

Notified on	6 April 2016
Ceased on	2 September 2021
Nature of control:	significiant influence or control

Adrian S.

Notified on	6 April 2016
Ceased on	31 July 2021
Nature of control:	significiant influence or control

Kenneth M.

Notified on	6 April 2016
Ceased on	31 July 2021
Nature of control:	significiant influence or control

James P.

Notified on	1 June 2016
Ceased on	31 July 2020
Nature of control:	significiant influence or control

John R.

Notified on	6 April 2016
Ceased on	31 July 2020
Nature of control:	significiant influence or control

Maita C.

Notified on	6 April 2016
Ceased on	31 July 2020
Nature of control:	significiant influence or control

Donald G.

Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	significiant influence or control

George C.

Notified on	18 October 2016
Ceased on	15 October 2019
Nature of control:	significiant influence or control

Alison P.

Notified on	6 April 2016
Ceased on	31 July 2019
Nature of control:	significiant influence or control

Chris V.

Notified on	6 April 2016
Ceased on	31 July 2019
Nature of control:	significiant influence or control

David A.

Notified on	6 April 2016
Ceased on	16 October 2018
Nature of control:	significiant influence or control

Elspeth A.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	significiant influence or control

Ellis W.

Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	65 465	77 685	77 455	25 967	86 937	103 896
Current Assets	77 180	84 350	82 379	35 512	91 734	111 501
Debtors	11 715	6 665	4 924	9 545	4 797	7 605
Net Assets Liabilities	59 705	57 815	44 524

Other
Audit Fees Expenses				990	1 800	3 060
Amounts Owed To Group Undertakings				3 406	14 277	27 697
Balances Amounts Owed By Related Parties	16 407	25 626
Cost Sales		13 323	11 471
Creditors	17 475	26 535	37 855	4 735	16 305	30 757
Gross Profit Loss		57 814	44 523
Net Current Assets Liabilities	59 705	57 815	44 524	30 777	75 429	80 744
Operating Profit Loss		57 814	44 523
Other Creditors		26 535	37 855	1 329	2 028	3 060
Profit Loss On Ordinary Activities After Tax		57 814	44 523
Profit Loss On Ordinary Activities Before Tax		57 814	44 523
Total Assets Less Current Liabilities	59 705	57 815	44 524
Trade Debtors Trade Receivables		6 665	4 924	9 545	4 797	7 605
Turnover Revenue		71 137	55 994

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 1st August 2023 filed on: 9th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 1st August 2023 filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	31st July 2023 - the day director's appointment was terminated filed on: 4th, August 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st July 2022 filed on: 14th, April 2023	accounts	Free Download (7 pages)
TM01	31st July 2022 - the day director's appointment was terminated filed on: 8th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 8th, September 2022	officers	Free Download (2 pages)
TM02	17th June 2022 - the day secretary's appointment was terminated filed on: 17th, June 2022	officers	Free Download (1 page)
TM01	17th June 2022 - the day director's appointment was terminated filed on: 17th, June 2022	officers	Free Download (1 page)
AP01	New director was appointed on 17th June 2022 filed on: 17th, June 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st July 2021 filed on: 19th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 30th, April 2021	accounts	Free Download (11 pages)
TM01	18th July 2019 - the day director's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
TM02	18th July 2019 - the day secretary's appointment was terminated filed on: 25th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2019 filed on: 25th, July 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 18th July 2019 filed on: 25th, July 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st July 2018 filed on: 20th, November 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 10th, November 2017	accounts	Free Download (13 pages)
TM01	31st October 2016 - the day director's appointment was terminated filed on: 23rd, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2016 filed on: 23rd, January 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st November 2016 filed on: 23rd, January 2017	officers	Free Download (2 pages)
TM02	31st October 2016 - the day secretary's appointment was terminated filed on: 23rd, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2016 filed on: 10th, November 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th April 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st July 2015 filed on: 4th, December 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 26th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th March 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st July 2014 filed on: 23rd, January 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th April 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st July 2013 filed on: 27th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
TM01	15th January 2013 - the day director's appointment was terminated filed on: 15th, January 2013	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2013 filed on: 15th, January 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 13th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2010 filed on: 16th, December 2010	accounts	Free Download (10 pages)
CH03	On 20th March 2010 secretary's details were changed filed on: 15th, April 2010	officers	Free Download (1 page)
CH01	On 1st March 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
CH01	On 1st March 2010 director's details were changed filed on: 15th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 15th, April 2010	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, April 2010	address	Free Download (1 page)
288a	On 13th July 2009 Director and secretary appointed filed on: 13th, July 2009	officers	Free Download (1 page)
288b	On 13th July 2009 Appointment terminated secretary filed on: 13th, July 2009	officers	Free Download (1 page)
288a	On 13th July 2009 Director appointed filed on: 13th, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 13/07/2009 from whitehall house 33 yeaman shore dundee DD1 4BJ filed on: 13th, July 2009	address	Free Download (1 page)
288b	On 13th July 2009 Appointment terminated director filed on: 13th, July 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/2010 to 31/07/2010 filed on: 13th, July 2009	accounts	Free Download (1 page)
288a	On 13th July 2009 Director appointed filed on: 13th, July 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, March 2009	incorporation	Free Download (18 pages)

Euclid Trading Limited DUNDEE

Euclid Trading Limited Address / Contact

Company Information / Profile

Company staff

David T.

Garry W.

Sonya L.

Kay P.

Claire M.

Claire M.

Jill H.

Jill H.

Iain B.

Charles S.

Iain H.

Colin G.

Harvie F.

Charles S.

Thorntons Law Llp

People with significant control

Annual reports financial information

Company filings

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