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 NumberSC556455
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLUE SKY PROSPECT ROAD
Address Line 2ARNHALL BUSINESS PARK
Post TownWESTHILL
CountrySCOTLAND
PostcodeAB32 6FJ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date03/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of EOS EUROPE LTD at district scale
Map of EOS EUROPE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)