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Eureka Vehicle Management Limited (No: SC597594)

Address: 3 EAGLE STREET, CRAIGHALL BUSINESS PARK, GLASGOW, G4 9XA, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 18-May-2018

Accounts Next Due: 29-Feb-2024

Next Confirmation Statement Due: 31-May-2023

Industry Class: 45111 - Sale of new cars and light motor vehicles

Current Director: COLIN RALPH ( DOB: Aug-1955   From: Jan-2020  )

Current Director: NICK TAYLOR ( DOB: Apr-1968   From: Jan-2020  )

Resigned Director: KEVIN BANN ( DOB: Oct-1962   From: May-2018   To: Jan-2020  )

Resigned Director: ANDREW JOHNSTON BELL ( DOB: Jun-1966   From: Jul-2018   To: Jan-2020  )

Resigned Director: SCOTT CAMERON JOHNSTON ( DOB: Aug-1966   From: May-2018   To: Dec-2019  )

Resigned Director: COLIN RALPH ( DOB: Aug-1955   From: Jul-2018   To: Oct-2019  )

Resigned Director: NICHOLAS LEE TAYLOR ( DOB: Apr-1968   From: Jul-2018   To: Sep-2019  )

Resigned Director: MICHAEL JAMES TAYLOR ( DOB: Apr-1973   From: Nov-2018   To: Jan-2019  )

Persons of Significant Control:

Mr Kevin Bann, 3 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-18, Ceased: 2018-08-23)

Mr Nick Taylor, 3 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-06-01)

Mr Colin Ralph, 3 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom: Right to appoint and remove directors (Notified: 2020-06-01)

Mr Scott Cameron Johnston, 3 Eagle Street, Craighall Business Park, Glasgow, G4 9XA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-18, Ceased: 2018-08-23)

Company Accounts Summary (£)   

Item 2019-05 2020-05 2021-05 2022-05 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0
Fixed assets 0.0,0.0,0.0,0.0
Current assets 0.0,0.0,0.0,0.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0
Net current assets (liabilities) -7,900 -7900.0,0.0,0.0,0.0
Total assets less current liabilities -7,900 -7900.0,0.0,0.0,0.0
Net assets (liabilities) -7,900 -47,000 -7900.0,-47000.0,0.0,0.0
Equity / share capital and reserves -7,900 -47,000 -7900.0,-47000.0,0.0,0.0
History Chart

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