Active
Company Information for EUAN'S GUIDE
CODEBASE ARGYLE HOUSE, 3 LADY LAWSON STREET, EDINBURGH, EH3 9DR,
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Company Registration Number
SC497565
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
EUAN'S GUIDE | ||
Legal Registered Office | ||
CODEBASE ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR | ||
Previous Names | ||
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Company Number | SC497565 | |
---|---|---|
Company ID Number | SC497565 | |
Date formed | 2015-02-11 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:51:20 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK GEOFFREY HERRIDGE |
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AYDIN KURT-ELLI |
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DEVON WILLIAM EDWARD LESLIE |
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CATHERINE ANNE MACDONALD |
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EUAN MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNES LAWRIE ADDIE SHONAIG MACPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRABEN COMPANY (LONDON) LIMITED | Director | 2014-11-10 | CURRENT | 1994-12-21 | Active | |
SOCIAL 360 LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
MWW COMMUNICATIONS UK LIMITED | Director | 2004-08-10 | CURRENT | 2004-08-10 | Active | |
EUAN'S GUIDE ENTERPRISES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
EAST NEUK FESTIVAL | Director | 2014-07-01 | CURRENT | 2011-12-21 | Active | |
HARVIESTOUN BREWERY LIMITED | Director | 2013-09-01 | CURRENT | 1983-10-05 | Active | |
EUANTECH LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
EUAN'S GUIDE ENTERPRISES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 25/04/23 FROM Codebase 38 Castle Terrace Edinburgh EH3 9DR Scotland | ||
Director's details changed for Mrs Agnes Lawrie Addie Shonaig Macpherson-Cairns on 2023-04-01 | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 05/04/22 | |
RES13 |
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MRS SHONA ELIZABETH THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVON WILLIAM EDWARD LESLIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES LAWRIE ADDIE SHONAIG MACPHERSON | |
AP01 | DIRECTOR APPOINTED MR DEVON WILLIAM EDWARD LESLIE | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/18 FROM Creative Exchange 29 Constitution Street Edinburgh EH6 7BS | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/08/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/15 FROM 10 Constitution Street Edinburgh EH6 7BT | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed eukido\certificate issued on 04/03/15 | |
RES15 | CHANGE OF COMPANY NAME 29/01/22 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as EUAN'S GUIDE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |