Company details
| Name | Eurecosse Properties Limited |
| Number | SC071685 |
| Date of Incorporation: | June 2, 1980 |
| End of financial year: | 29 February |
| Address: | Suite 20, 196 Rose Street, Edinburgh, EH2 4AT |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Eurecosse Properties Limited was officially closed on 2021-07-06.
Eurecosse Properties was a private limited company that was located at Suite 20, 196 Rose Street, Edinburgh, EH2 4AT, SCOTLAND. This company (formed on 1980-06-02) was run by 1 director.
Director David K. who was appointed on 10 October 2019.
The company was classified as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100).
The latest confirmation statement was filed on 2020-01-28 and last time the accounts were filed was on 31 August 2018.
2015-11-11 was the date of the last annual return.
Directors
People with significant control
Capital Nominees Limited
20 March 2020
| Address | Lower Ground Floor, One George Yard, London, EC3V 9DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02244395 |
| Nature of control: |
75,01-100% shares |
Capital Nominees Ltd
20 March 2020
| Address | Lower Ground Floor, One George Yard, London, EC3V 9DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02244395 |
| Nature of control: |
75,01-100% shares |
Boyki Ltd
28 January 2020 - 20 March 2020
| Address | 3rd Floor, One Cornet Street, St. Peter Port, Guernsey, GY1 1BZ, Guernsey |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 66946 |
| Nature of control: |
75,01-100% shares |
Hacking Property Investments 35 Ltd
10 October 2019 - 28 January 2020
| Address | Lower Ground Floor, One George Yard, London, EC3V 9DF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11092860 |
| Nature of control: |
75,01-100% shares |
Sheila H.
6 April 2016 - 10 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Gordon H.
6 April 2016 - 10 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Dissolution
Gazette
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA01) Extension of current accouting period to Sat, 29th Feb 2020 filed on: 14th, January 2020 | accounts |
Free Download
(1 page)
|