Euro Systems (Scotland) Limited
Company Profile
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SmallEuro Systems (scotland) Limited
sc360587•Private Limited With Share Capital
65 Rodney Street, Glasgow, G49SQ
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Incorporated
03/06/2009
Company Age
16 years
Directors
3
Employees
28
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Euro Systems (scotland) Limited (sc360587) is a private limited with share capital incorporated on 03/06/2009 (16 years old) and registered in glasgow, G49SQ. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 03/06/2009
G49SQ
28 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£1.12M
Net Assets
£408.9K
Est. Turnover
£4.07M
AI Estimated
Unreported
Cash
£478.2K
Key Metrics
28
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2014
Resolution
Category:Resolution
Date:03-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Capital Allotment Shares
Category:Capital
Date:20-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2014
Capital Allotment Shares
Category:Capital
Date:22-04-2014
Resolution
Category:Resolution
Date:22-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Incorporation Company
Category:Incorporation
Date:03-06-2009
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
65 Rodney Street, Glasgow, Lanarkshire, G49SQRegistered
Unit 7000, Academy Park Gower Street, Glasgow, Lanarkshire, G511PR
65 Rodney Street, Glasgow, Lanarkshire, G49SQRegistered
Unit 7000, Academy Park Gower Street, Glasgow, Lanarkshire, G511PR
65 Rodney Street, Glasgow, Lanarkshire, G49SQRegistered
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