ES

EUREKA SOLUTIONS (SCOTLAND) LIMITED

Active

Company number SC165567

East Kilbride, Scotland · Incorporated 13 May 1996

Westpoint House 5 Redwood Place, Peel Park, East Kilbride, G74 5PB, Scotland

Last updated on 3 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Besyncly Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026 View
Change Person Director Company With Change Date
Officers
20 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Change Person Secretary Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2007 View
Legacy
Annual Return
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Capital
22 February 2006 View
Legacy
Capital
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
31 May 2005 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2004 View
Legacy
Capital
13 September 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2003 View
Legacy
Annual Return
27 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2001 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Small
Accounts
22 February 2001 View
Legacy
Annual Return
27 June 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Small
Accounts
24 July 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Small
Accounts
4 July 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Accounts
8 March 1997 View
Legacy
Officers
22 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Incorporation Company
Incorporation
13 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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