Euro Business Solutions Ltd was established in 1997, it's status at Companies House is "Active". We do not know the number of employees at Euro Business Solutions Ltd. There are 6 directors listed as Maclellan, Ian, Donaldson, Rosalyn Ennew, Bell, Robert John, Curtis, James Maxwell, Dick, Ruth Margaret, Wicksted, Kevin for Euro Business Solutions Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Robert John | 28 May 1999 | 23 October 2019 | 1 |
| CURTIS, James Maxwell | 30 March 2000 | 26 March 2002 | 1 |
| DICK, Ruth Margaret | 30 June 1998 | 31 May 1999 | 1 |
| WICKSTED, Kevin | 02 June 1997 | 26 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACLELLAN, Ian | 23 October 2019 | - | 1 |
| DONALDSON, Rosalyn Ennew | 02 June 1997 | 23 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| CS01 - N/A | 22 July 2020 | |
| MR01 - N/A | 11 March 2020 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| AP03 - Appointment of secretary | 24 October 2019 | |
| TM01 - Termination of appointment of director | 24 October 2019 | |
| TM02 - Termination of appointment of secretary | 24 October 2019 | |
| PSC07 - N/A | 24 October 2019 | |
| PSC07 - N/A | 24 October 2019 | |
| PSC01 - N/A | 24 October 2019 | |
| AP01 - Appointment of director | 24 October 2019 | |
| MR04 - N/A | 09 October 2019 | |
| AA01 - Change of accounting reference date | 29 August 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| CH03 - Change of particulars for secretary | 05 April 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| CH01 - Change of particulars for director | 02 June 2015 | |
| AA - Annual Accounts | 21 May 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 03 June 2013 | |
| AA - Annual Accounts | 12 April 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 23 May 2012 | |
| AR01 - Annual Return | 06 June 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 07 May 2010 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 287 - Change in situation or address of Registered Office | 04 November 2003 | |
| 363s - Annual Return | 15 July 2003 | |
| AA - Annual Accounts | 10 June 2003 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 05 September 2000 | |
| 225 - Change of Accounting Reference Date | 05 September 2000 | |
| 410(Scot) - N/A | 19 May 2000 | |
| 419a(Scot) - N/A | 05 May 2000 | |
| 419a(Scot) - N/A | 05 May 2000 | |
| 410(Scot) - N/A | 28 April 2000 | |
| RESOLUTIONS - N/A | 03 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2000 | |
| 123 - Notice of increase in nominal capital | 03 April 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| 410(Scot) - N/A | 24 September 1999 | |
| 363s - Annual Return | 04 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 225 - Change of Accounting Reference Date | 23 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| 410(Scot) - N/A | 13 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| CERTNM - Change of name certificate | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1997 | |
| NEWINC - New incorporation documents | 02 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2020 | Outstanding |
N/A |
| Standard security | 05 May 2000 | Fully Satisfied |
N/A |
| Bond & floating charge | 14 April 2000 | Outstanding |
N/A |
| Bond & floating charge | 17 September 1999 | Fully Satisfied |
N/A |
| Floating charge | 06 August 1998 | Fully Satisfied |
N/A |
