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EUROROUTE LIMITED

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

This company is commonly known as Euroroute Limited. The company was founded 4 years ago and was given the registration number SC656438. The firm's registered office is in DUMFRIES. You can find them at 51 Rae Street, , Dumfries, Dumfriesshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:EUROROUTE LIMITED
Company Number:SC656438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:51 Rae Street, Dumfries, Dumfriesshire, Scotland, DG1 1JD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rickerby House, Lochanhead, Dumfries, United Kingdom, DG2 8JB

Director04 March 2020Active
Rickerby House, Lochanhead, Dumfries, United Kingdom, DG2 8JB

Director04 March 2020Active
Rickerby House, Lochanhead, Dumfries, United Kingdom, DG2 8JB

Director04 March 2020Active

People with Significant Control

Euroroute Limited
Notified on:05 March 2020
Status:Active
Country of residence:Scotland
Address:51, Rae Street, Dumfries, Scotland, DG1 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Allison Stewart
Notified on:04 March 2020
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:Rickerby House, Lochanhead, Dumfries, United Kingdom, DG2 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nadine Stewart
Notified on:04 March 2020
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:Rickerby House, Lochanhead, Dumfries, United Kingdom, DG2 8JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-08-21Officers

Change person director company with change date.

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2022-12-13Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Change to a person with significant control.

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2021-01-07Resolution

Resolution.

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2020-12-16Incorporation

Memorandum articles.

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2020-12-16Resolution

Resolution.

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2020-12-04Change of name

Certificate change of name company.

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2020-12-04Resolution

Resolution.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Officers

Change person director company with change date.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-09-03Persons with significant control

Change to a person with significant control.

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2020-03-04Incorporation

Incorporation company.

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