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Eureka Solutions (Scotland) Limited

Eureka Solutions (Scotland) Limited is an active company incorporated on 13 May 1996 with the registered office located in Kilmarnock, Ayrshire and Arran. Eureka Solutions (Scotland) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC165567
Private limited company
Scottish Company
Age
29 years
Incorporated 13 May 1996
Size
Unreported
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
29 Portland Road
Kilmarnock
Ayrshire
KA1 2BY
Same address for the past 14 years
Telephone
01355581960
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in Scotland • Born in Aug 1951
Director • British • Lives in Scotland • Born in Oct 1985
Director • Manager • British • Lives in Scotland • Born in Oct 1953
Director • English • Lives in England • Born in Sep 1965
Director • British • Lives in Scotland • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Eureka Investments Ltd
Mrs Irene Frew Livingstone, Mr Alistair Livingstone, and 1 more are mutual people.
Active
Besyncly Limited
Mrs Irene Frew Livingstone, Mr Alistair Livingstone, and 1 more are mutual people.
Active
Eureka Solutions Software. Limited
Mrs Irene Frew Livingstone and Mr Alistair Livingstone are mutual people.
Active
Acuity24 Limited
Lee Colin Whelan is a mutual person.
Active
Ayrshire Cancer Support
Miss Gillian Hamilton Livingstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£899.56K
Decreased by £206.99K (-19%)
Turnover
Unreported
Same as previous period
Employees
84
Decreased by 1 (-1%)
Total Assets
£2.32M
Decreased by £36.91K (-2%)
Total Liabilities
-£1.05M
Decreased by £22.68K (-2%)
Net Assets
£1.27M
Decreased by £14.22K (-1%)
Debt Ratio (%)
45%
Decreased by 0.25% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
7 Months Ago on 19 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Jan 2024
Mr Lee Colin Whelan Appointed
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jan 2022
Full Accounts Submitted
3 Years Ago on 5 Nov 2021
Aileen Kane Resigned
4 Years Ago on 15 Jan 2021
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 31 Jan 2025
Second filing of Confirmation Statement dated 13 January 2022
Submitted on 28 Jan 2025
Second filing of Confirmation Statement dated 12 January 2021
Submitted on 27 Jan 2025
Second filing of Confirmation Statement dated 13 January 2021
Submitted on 27 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 19 Jan 2025
Confirmation statement made on 13 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 27 Jan 2024
Appointment of Mr Lee Colin Whelan as a director on 2 August 2023
Submitted on 2 Aug 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 15 Jan 2023
Repayment History
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