EOS EUROPE LTD
EOS EUROPE LTD is an active private limited company, incorporated on 3 February 2017. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. EOS EUROPE LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | SC556455 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/02/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BLUE SKY PROSPECT ROAD |
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Address Line 2 | ARNHALL BUSINESS PARK |
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Post Town | WESTHILL |
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Country | SCOTLAND |
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Postcode | AB32 6FJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/02/2025 |
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Last Made Up Date | 02/02/2024 |
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Return
Next Due Date | 03/03/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
Company Name History
From incorporation onwards:
EOS EUROPE LTD
Directors
(The company's officers)
MR PAUL ANTHONY GROGAN
(~61 year old Scottish national)
BLUE SKY PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/02/2017
MR GEORGE PATERSON MCLEOD
(~54 year old British national)
BLUE SKY PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/02/2017
Shareholders
(Persons of Significant Control)
Mr Paul Anthony Grogan
(~61 year old Scottish national)
Eos Europe Ltd, Blue Sky Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2017
Mr George Paterson Mcleod
(~54 year old British national)
Eos Europe Ltd, Blue Sky Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/02/2017
Connections
(Shared officers)
- MR GEORGE PATERSON MCLEOD
CBAC DEVELOPMENTS LIMITED
- MR GEORGE PATERSON MCLEOD
- MR GEORGE PATERSON MCLEOD
- MR PAUL ANTHONY GROGAN
- MR GEORGE PATERSON MCLEOD
- MR PAUL ANTHONY GROGAN
- MR GEORGE PATERSON MCLEOD
- MR GEORGE PATERSON MCLEOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EOS EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, AB32 6FJ.
Map of EOS EUROPE LTD at local scale
Map of EOS EUROPE LTD at district scale
More Companies in AB32 6FJ
Other companies with registered offices in AB32 6FJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)