SCOTLAND EUROPA LIMITED

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

This company is commonly known as Scotland Europa Limited. The company was founded 36 years ago and was given the registration number SC111290. The firm's registered office is in GLASGOW. You can find them at Atrium Court, 50 Waterloo Street, Glasgow, Strathclyde. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SCOTLAND EUROPA LIMITED
Company Number	:	SC111290
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 May 1988
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Atrium Court, 50 Waterloo Street, Glasgow, Strathclyde, G2 6HQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Secretary	17 December 2015	Active
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Secretary	04 May 2017	Active
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Director	16 August 2019	Active
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Director	24 February 2021	Active
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Director	21 March 2023	Active
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Secretary	29 January 2013	Active
56 Airlie Street, Glasgow, G12 9SN	Secretary	12 April 1996	Active
56 Airlie Street, Glasgow, G12 9SN	Secretary	-	Active
34 Old Hillfoot Road, Ayr, Scotland, KA7 3LW	Secretary	23 December 1991	Active
62 White Street, Partick, Glasgow, G11 5EB	Secretary	27 May 1988	Active
126/10 High Street, Edinburgh, EH1 1QS	Director	24 March 1992	Active
Greenend, 17 Balfron Road, Killearn, G63 9NN	Director	15 March 1993	Active
Dongarth, Johnstone, PA5 8NH	Director	27 May 1988	Active
31 Dumyat Drive, Falkirk, FK1 5PA	Director	12 October 1999	Active
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Director	26 January 2011	Active
3 Hagholm Road, Cleghorn, Lanark, ML11 7SG	Director	23 August 1998	Active
10 Auchenglen Road, Braidwood, Carluke, ML8 5PH	Director	24 March 1992	Active
112 Braid Road, Edinburgh, EH10 6AS	Director	24 March 1992	Active
17 Queensborough Gardens, Glasgow, G12 9PP	Director	02 February 1998	Active
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Director	16 August 2019	Active
9 Westray Road, Cumbernauld, Glasgow, G67 1NN	Director	22 June 1995	Active
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Director	19 January 2011	Active
56 Airlie Street, Glasgow, G12 9SN	Director	-	Active
14 East Claremont Street, Edinburgh, EH7 4JP	Director	20 May 2005	Active
34 Old Hillfoot Road, Ayr, Scotland, KA7 3LW	Director	23 December 1991	Active
Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ	Director	26 January 2012	Active
54a Esplanade, Greenock, PA16 7SD	Director	14 March 1994	Active
62 White Street, Partick, Glasgow, G11 5EB	Director	27 May 1988	Active
Tigh Beag, 1 Berrydale Road, Blairgowrie, Scotland, PH10 6UA	Director	22 January 2009	Active
Place Brugmann 17, B-1050, Brussels, FOREIGN	Director	31 October 1994	Active
85, Fotheringay Road, Glasgow, G41 4LQ	Director	01 July 1998	Active
30 Nithsdale Road, Glasgow, G41 2AN	Director	26 February 1990	Active

People with Significant Control

Scottish Enterprise
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Atrium Court, Glasgow, Scotland, G2 6HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-15	Accounts	Accounts with accounts type small.	Download
2023-03-23	Officers	Appoint person director company with name date.	Download
2022-11-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-16	Accounts	Accounts with accounts type small.	Download
2022-06-30	Officers	Termination director company with name termination date.	Download
2022-02-25	Auditors	Auditors resignation company.	Download
2021-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-11	Accounts	Accounts with accounts type small.	Download
2021-02-26	Officers	Appoint person director company with name date.	Download
2021-02-10	Officers	Termination director company with name termination date.	Download
2020-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-30	Accounts	Accounts with accounts type small.	Download
2020-01-06	Officers	Termination director company with name termination date.	Download
2019-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-17	Accounts	Accounts with accounts type small.	Download
2019-08-27	Officers	Appoint person director company with name date.	Download
2019-08-26	Officers	Appoint person director company with name date.	Download
2019-08-01	Officers	Termination director company with name termination date.	Download
2019-01-15	Officers	Termination director company with name termination date.	Download
2018-11-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-19	Accounts	Accounts with accounts type small.	Download
2018-05-02	Auditors	Auditors resignation company.	Download
2017-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-03	Resolution	Resolution.	Download