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3e Europe Limited, EH2 3JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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3E EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3e Europe Limited. The company was founded 30 years ago and was given the registration number SC153917. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:3E EUROPE LIMITED
Company Number:SC153917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1994
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:101 Rose Street South Lane, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101 Rose Street South Lane, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Secretary07 December 2016Active
101 Rose Street South Lane, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director06 January 1995Active
101 Rose Street South Lane, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director03 October 2017Active
Nova House, 3 Ponton Street, Edinburgh, United Kingdom, EH3 9QQ

Corporate Secretary01 October 1999Active
Kimberley House, 31 Burnt Oak Broadway, Edgware, England, HA8 5LD

Corporate Secretary11 March 2013Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA

Corporate Secretary27 October 1994Active
18 Cockburn Street, Cambridge, CB1 3NB

Director01 June 1995Active
C/De Sol 6, Apt 1, Puerto Santiago, 38683 Los Gigantes, Espana,

Director06 January 1995Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director15 February 2001Active
The Old Rectory, Colchester, CO7 6PN

Director08 December 1997Active
Hornbill Plains Road, Tolleshunt Major, Maldon, CM9 8NA

Director01 January 2004Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director15 February 2001Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director10 September 2004Active
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland, EH12 5HD

Director05 April 1997Active
Church House, Main Road, Bow Of Fife, KY15 4NH

Director27 October 1994Active

People with Significant Control

3e Development Limited
Notified on:27 October 2016
Status:Active
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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