Shaw Europe Limited

Company Name	Shaw Europe Limited
Company Status	Active
Company Number	SC009331
Category	Private Limited Company
Incorporation Date	26 February 1915(108 years, 10 months ago)
Previous Name	Sanquhar Tile Services Limited

Business Activity

Section C	Manufacturing
SIC 1751	Manufacture of carpet & rugs
SIC 13939	Manufacture of other carpets and rugs

Directors

Director Name	James Lester Kirkpatrick
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 January 2018(103 years after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United States
Correspondence Address	Blackaddie Road Sanquhar Dumfriesshire DG4 6DB Scotland

Director Name	Mr David Arnold Smith
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2018(103 years after company formation)
Appointment Duration	5 years, 10 months
Role	Vice President Sales Europe
Country of Residence	United Kingdom
Correspondence Address	Blackaddie Road Sanquhar Dumfriesshire DG4 6DB Scotland

Director Name	Ms Courtney Evans Brock
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	31 December 2022(107 years, 11 months after company formation)
Appointment Duration	11 months
Role	Accountant
Country of Residence	United States
Correspondence Address	616 East Walnut Avenue Dalton, Ga 30720

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	18 August 2022(107 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Mr Robyn Douglas Marriott Grant
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(74 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1992)
Role	Company Director
Correspondence Address	7 Whitwell Hatch Scotland Lane Haslemere Surrey GU27 3AW

Director Name	James Donald Knight
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(74 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1992)
Role	President
Correspondence Address	Laan-Nieuwkoop 28 3628 Gc Kockengen The Netherlands Foreign

Director Name	Johannes Cornelis Ploegsma
Nationality	Dutch
Status	Resigned
Appointed	18 September 1989(74 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 1991)
Role	Company Vice President
Correspondence Address	Walenburg 2 3904 Jm Veenendaal Foreign

Director Name	John Bailey Smith
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1989(74 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 06 June 2007)
Role	Chairman
Correspondence Address	Jaril Seton Avenue Thornhill Dumfriesshire DG3 5DT Scotland

Director Name	Eduard Van Went
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 September 1991(76 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Senior Vice President Producti
Correspondence Address	Damweg 25 3785 Lj Zwartebroek Foreign Netherlands

Director Name	Peter William Bell
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1992(76 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 March 1996)
Role	Purchasing And Development Man
Correspondence Address	4 Logan Court Troon Ayrshire KA10 6PD Scotland

Director Name	Donald Edward Russell
Date of Birth	January 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 1992(76 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	Emmalaan 2 Driebergen Foreign

Director Name	John Leslie Partridge
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(80 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1996)
Role	Senior Vice President Operatio
Correspondence Address	88 The Avenue Harewood Leeds West Yorkshire LS17 9LD

Director Name	Mr Douglas Watters
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(81 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 18 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queensberry Brae Thornhill Dumfriesshire DG3 5AQ Scotland

Secretary Name	Mr Douglas Watters
Nationality	British
Status	Resigned
Appointed	31 March 1996(81 years, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 18 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queensberry Brae Thornhill Dumfriesshire DG3 5AQ Scotland

Director Name	David Lind
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1996(81 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 22 December 2017)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	The Industrial Estate Blackaddie Road Sanquhar Dumfrieshire DG4 6DB Scotland

Director Name	Alexander Douglas Curran
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(84 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 November 2001)
Role	Engineering Director
Country of Residence	Scotland
Correspondence Address	Heather Bank Crawick Sanquhar Dumfriesshire DG4 6ET Scotland

Director Name	Frank Carr Williamson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(87 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 September 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Alison Jane Campbell
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(101 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Robert Chandler
Date of Birth	May 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2018(103 years after company formation)
Appointment Duration	12 months (resigned 28 January 2019)
Role	Senior Vice President Commercial Division
Country of Residence	United States
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Karen Swenson Tallon
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2018(103 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	Unied States
Correspondence Address	Blackaddie Road Sanquhar Dumfriesshire DG4 6DB Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	18 September 1989(74 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 1996)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	18 April 1996(81 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2001)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2001(86 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 January 2018)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 January 2018(103 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2022)
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Contact

Telephone	01659 50497
Telephone region	Sanquhar

Location

Registered Address	Dentons Uk And Middle East Llp 1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£14,038,606
Gross Profit	£1,715,250
Net Worth	£4,576,825
Cash	£3,681
Current Liabilities	£2,875,147

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (4 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2022 (11 months, 4 weeks ago)
Next Return Due	22 December 2023 (2 weeks, 6 days from now)

Charges

20 November 2007	Delivered on: 23 November 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 6, shandmills industrial estate, sanquhar DMF1620. Outstanding
6 November 2007	Delivered on: 15 November 2007 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Block 6 shandmills industrial estate, sanquhar DMF1620. Outstanding
10 August 2006	Delivered on: 18 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as units 2 and 4, sanquhar industrial estate, blackaddie road, sanquhar, dumfriesshire - see paper apart for more details. Outstanding
29 July 1998	Delivered on: 12 August 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 November 2007	Delivered on: 29 November 2007 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
16 February 1998	Delivered on: 24 February 1998 Satisfied on: 22 May 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The kingston spinners building,sanquhar. Fully Satisfied
3 April 1996	Delivered on: 12 April 1996 Satisfied on: 20 October 2007 Persons entitled: Mirate Investments Bv Classification: Standard security Secured details: Â£500,000. Particulars: Ground at blackaddie road,sanquhar,dumfries. Fully Satisfied
31 March 1996	Delivered on: 11 April 1996 Satisfied on: 14 January 2005 Persons entitled: Mirate Investments Bv Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
3 April 1996	Delivered on: 10 April 1996 Satisfied on: 9 September 1998 Persons entitled: Kellock Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 May 1985	Delivered on: 11 June 1985 Satisfied on: 13 January 1998 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

15 January 2021	Statement of capital following an allotment of shares on 13 January 2021 GBP 3,004,180 (3 pages)
11 January 2021	Change of details for Shaw Europe Limited as a person with significant control on 5 January 2021 (2 pages)
5 January 2021	Resolutions RES15 ‐ Change company name resolution on 2020-12-31 (2 pages)
5 January 2021	Change of name notice (2 pages)
22 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
7 December 2020	Termination of appointment of Frank Carr Williamson as a director on 30 September 2020 (1 page)
1 April 2020	Termination of appointment of Alison Jane Campbell as a director on 31 March 2020 (1 page)
5 February 2020	Termination of appointment of Robert Chandler as a director on 28 January 2019 (1 page)
20 December 2019	Confirmation statement made on 8 December 2019 with updates (5 pages)
2 October 2019	Full accounts made up to 31 December 2018 (32 pages)
2 September 2019	Notification of Shaw Europe Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Cessation of Styletuft Limited as a person with significant control on 2 September 2019 (1 page)
31 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
31 July 2019	Statement of company's objects (2 pages)
26 July 2019	Cessation of The Sanquest Group Limited as a person with significant control on 26 July 2019 (1 page)
26 July 2019	Notification of Styletuft Limited as a person with significant control on 26 July 2019 (2 pages)
20 December 2018	Confirmation statement made on 8 December 2018 with updates (5 pages)
23 August 2018	Full accounts made up to 31 December 2017 (33 pages)
28 February 2018	Statement of capital following an allotment of shares on 27 February 2018 GBP 2,947,490 (3 pages)
9 February 2018	Change of details for The Sanquest Group Limited as a person with significant control on 8 February 2018 (2 pages)
8 February 2018	Register(s) moved to registered office address 15 Atholl Crescent Edinburgh Midlothian EH3 8HA (1 page)
8 February 2018	Appointment of Brodies Secretarial Services Limited as a secretary on 31 January 2018 (2 pages)
8 February 2018	Appointment of Robert Chandler as a director on 31 January 2018 (2 pages)
8 February 2018	Satisfaction of charge 6 in part (1 page)
8 February 2018	Satisfaction of charge 10 in full (1 page)
8 February 2018	Appointment of Karen Swenson Tallon as a director on 31 January 2018 (2 pages)
8 February 2018	Termination of appointment of Wjm Secretaries Limited as a secretary on 31 January 2018 (1 page)
8 February 2018	Appointment of David Arnold Smith as a director on 31 January 2018 (2 pages)
8 February 2018	Satisfaction of charge 6 in full (1 page)
8 February 2018	Registered office address changed from The Industrial Estate Blackaddie Road Sanquhar Dumfrieshire DG4 6DB to 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 8 February 2018 (1 page)
8 February 2018	Appointment of James Lester Kirkpatrick as a director on 31 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
4 January 2018	Termination of appointment of Douglas Watters as a director on 1 January 2017 (1 page)
4 January 2018	Termination of appointment of Douglas Watters as a director on 1 January 2017 (1 page)
3 January 2018	Termination of appointment of David Lind as a director on 22 December 2017 (1 page)
3 January 2018	Termination of appointment of David Lind as a director on 22 December 2017 (1 page)
30 November 2017	Satisfaction of charge 9 in full (1 page)
30 November 2017	Satisfaction of charge 9 in full (1 page)
30 November 2017	Satisfaction of charge 7 in full (1 page)
30 November 2017	Satisfaction of charge 7 in full (1 page)
8 August 2017	Satisfaction of charge 8 in full (1 page)
8 August 2017	Satisfaction of charge 8 in full (1 page)
6 July 2017	Full accounts made up to 31 December 2016 (32 pages)
6 July 2017	Full accounts made up to 31 December 2016 (32 pages)
28 February 2017	Director's details changed for Frank Carr Williamson on 18 March 2016 (2 pages)
28 February 2017	Director's details changed for Frank Carr Williamson on 18 March 2016 (2 pages)
5 January 2017	Appointment of Alison Jane Campbell as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Alison Jane Campbell as a director on 1 January 2017 (2 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
6 December 2016	Register(s) moved to registered inspection location C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ (1 page)
6 December 2016	Register(s) moved to registered inspection location C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ (1 page)
6 December 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
6 December 2016	Register inspection address has been changed to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ (1 page)
6 December 2016	Register inspection address has been changed to C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ (1 page)
6 December 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
12 July 2016	Full accounts made up to 31 December 2015 (33 pages)
12 July 2016	Full accounts made up to 31 December 2015 (33 pages)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 67,720 (4 pages)
3 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 67,720 (4 pages)
14 July 2015	Full accounts made up to 31 December 2014 (27 pages)
14 July 2015	Full accounts made up to 31 December 2014 (27 pages)
29 October 2014	Director's details changed for Frank Carr Williamson on 29 October 2014 (2 pages)
29 October 2014	Director's details changed for Frank Carr Williamson on 29 October 2014 (2 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 67,720 (4 pages)
29 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 67,720 (4 pages)
5 June 2014	Full accounts made up to 31 December 2013 (27 pages)
5 June 2014	Full accounts made up to 31 December 2013 (27 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 67,720 (4 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 67,720 (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (35 pages)
2 October 2013	Full accounts made up to 31 December 2012 (35 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
8 June 2012	Full accounts made up to 31 December 2011 (28 pages)
8 June 2012	Full accounts made up to 31 December 2011 (28 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
1 April 2011	Full accounts made up to 31 December 2010 (28 pages)
1 April 2011	Full accounts made up to 31 December 2010 (28 pages)
3 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
21 May 2010	Full accounts made up to 31 December 2009 (27 pages)
21 May 2010	Full accounts made up to 31 December 2009 (27 pages)
26 November 2009	Director's details changed for Douglas Watters on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for David Lind on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for David Lind on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Frank Carr Williamson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Frank Carr Williamson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for David Lind on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Douglas Watters on 1 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Frank Carr Williamson on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Douglas Watters on 1 October 2009 (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (27 pages)
26 June 2009	Full accounts made up to 31 December 2008 (27 pages)
22 December 2008	Return made up to 26/10/08; full list of members (4 pages)
22 December 2008	Return made up to 26/10/08; full list of members (4 pages)
13 June 2008	Full accounts made up to 31 December 2007 (27 pages)
13 June 2008	Full accounts made up to 31 December 2007 (27 pages)
29 November 2007	Partic of mort/charge * (3 pages)
29 November 2007	Partic of mort/charge * (3 pages)
27 November 2007	Declaration of assistance for shares acquisition (5 pages)
27 November 2007	Declaration of assistance for shares acquisition (5 pages)
23 November 2007	Partic of mort/charge * (3 pages)
23 November 2007	Partic of mort/charge * (3 pages)
15 November 2007	Partic of mort/charge * (3 pages)
15 November 2007	Partic of mort/charge * (3 pages)
9 November 2007	Return made up to 26/10/07; no change of members (7 pages)
9 November 2007	Return made up to 26/10/07; no change of members (7 pages)
20 October 2007	Dec mort/charge * (2 pages)
20 October 2007	Dec mort/charge * (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
22 May 2007	Dec mort/charge * (2 pages)
22 May 2007	Dec mort/charge * (2 pages)
18 May 2007	Full accounts made up to 31 December 2006 (27 pages)
18 May 2007	Full accounts made up to 31 December 2006 (27 pages)
6 November 2006	Return made up to 26/10/06; full list of members (8 pages)
6 November 2006	Return made up to 26/10/06; full list of members (8 pages)
18 August 2006	Partic of mort/charge * (4 pages)
18 August 2006	Partic of mort/charge * (4 pages)
26 May 2006	Full accounts made up to 31 December 2005 (26 pages)
26 May 2006	Full accounts made up to 31 December 2005 (26 pages)
10 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2005	Full accounts made up to 31 December 2004 (23 pages)
11 May 2005	Full accounts made up to 31 December 2004 (23 pages)
14 January 2005	Dec mort/charge * (2 pages)
14 January 2005	Dec mort/charge * (2 pages)
4 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (24 pages)
9 June 2004	Full accounts made up to 31 December 2003 (24 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 November 2003	Return made up to 26/10/03; full list of members (8 pages)
7 November 2003	Return made up to 26/10/03; full list of members (8 pages)
5 May 2003	Full accounts made up to 31 December 2002 (23 pages)
5 May 2003	Full accounts made up to 31 December 2002 (23 pages)
19 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/02 (8 pages)
19 November 2002	Return made up to 26/10/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/11/02 (8 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
2 May 2002	Full accounts made up to 31 December 2001 (20 pages)
2 May 2002	Full accounts made up to 31 December 2001 (20 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Secretary resigned (1 page)
1 November 2001	Return made up to 26/10/01; full list of members (7 pages)
1 November 2001	Return made up to 26/10/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 31 December 2000 (19 pages)
20 April 2001	Full accounts made up to 31 December 2000 (19 pages)
2 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (19 pages)
9 May 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Return made up to 26/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
26 April 1999	Full accounts made up to 31 December 1998 (18 pages)
26 April 1999	Full accounts made up to 31 December 1998 (18 pages)
7 October 1998	Full accounts made up to 31 December 1997 (15 pages)
7 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 September 1998	Dec mort/charge * (5 pages)
9 September 1998	Dec mort/charge * (5 pages)
1 September 1998	Alterations to a floating charge (5 pages)
1 September 1998	Alterations to a floating charge (11 pages)
1 September 1998	Alterations to a floating charge (11 pages)
1 September 1998	Alterations to a floating charge (5 pages)
12 August 1998	Partic of mort/charge * (5 pages)
12 August 1998	Partic of mort/charge * (5 pages)
24 February 1998	Partic of mort/charge * (5 pages)
24 February 1998	Partic of mort/charge * (5 pages)
20 January 1998	Alterations to a floating charge (5 pages)
20 January 1998	Alterations to a floating charge (11 pages)
20 January 1998	Alterations to a floating charge (5 pages)
20 January 1998	Alterations to a floating charge (11 pages)
13 January 1998	Dec mort/charge * (4 pages)
13 January 1998	Dec mort/charge * (4 pages)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
24 November 1997	Director's particulars changed (1 page)
19 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1997	Return made up to 26/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (18 pages)
23 October 1997	Full accounts made up to 31 December 1996 (18 pages)
27 August 1997	Location of register of members (1 page)
27 August 1997	Location of register of members (1 page)
14 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 June 1996	Full accounts made up to 31 December 1995 (17 pages)
5 June 1996	Full accounts made up to 31 December 1995 (17 pages)
29 April 1996	New secretary appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Secretary resigned (1 page)
29 April 1996	New secretary appointed;new director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 12 hope street edinburgh EH2 4DB (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New secretary appointed;new director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 12 hope street edinburgh EH2 4DB (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New secretary appointed (2 pages)
12 April 1996	Declaration of assistance for shares acquisition (6 pages)
12 April 1996	Partic of mort/charge * (5 pages)
12 April 1996	Partic of mort/charge * (5 pages)
12 April 1996	Declaration of assistance for shares acquisition (6 pages)
11 April 1996	Partic of mort/charge * (9 pages)
11 April 1996	Partic of mort/charge * (9 pages)
10 April 1996	Partic of mort/charge * (3 pages)
10 April 1996	Partic of mort/charge * (3 pages)
2 April 1996	Secretary resigned (1 page)
2 April 1996	Secretary resigned (1 page)
24 March 1996	Director resigned (2 pages)
24 March 1996	Director resigned (2 pages)
27 October 1995	Return made up to 26/10/95; full list of members (14 pages)
27 October 1995	Return made up to 26/10/95; full list of members (14 pages)
16 October 1995	New director appointed (4 pages)
16 October 1995	New director appointed (4 pages)
12 September 1995	Director resigned (4 pages)
12 September 1995	Director resigned (4 pages)
28 April 1995	Full accounts made up to 31 December 1994 (16 pages)
28 April 1995	Full accounts made up to 31 December 1994 (16 pages)
5 May 1994	Full accounts made up to 31 December 1993 (17 pages)
5 May 1994	Full accounts made up to 31 December 1993 (17 pages)
5 May 1993	Full accounts made up to 31 December 1992 (16 pages)
5 May 1993	Full accounts made up to 31 December 1992 (16 pages)
24 April 1992	Full accounts made up to 31 December 1991 (15 pages)
24 April 1992	Full accounts made up to 31 December 1991 (15 pages)
22 July 1991	Full accounts made up to 31 December 1990 (15 pages)
22 July 1991	Full accounts made up to 31 December 1990 (15 pages)
24 August 1990	Full accounts made up to 31 December 1989 (14 pages)
24 August 1990	Full accounts made up to 31 December 1989 (14 pages)
10 July 1989	Full accounts made up to 31 December 1988 (13 pages)
10 July 1989	Full accounts made up to 31 December 1988 (13 pages)
19 January 1989	Memorandum and Articles of Association (20 pages)
10 January 1989	Company name changed\certificate issued on 10/01/89 (2 pages)
16 August 1988	Full accounts made up to 31 December 1987 (16 pages)
16 August 1988	Full accounts made up to 31 December 1987 (16 pages)
29 June 1987	Full accounts made up to 31 December 1986 (15 pages)
29 June 1987	Full accounts made up to 31 December 1986 (15 pages)
22 October 1986	Full accounts made up to 31 August 1985 (15 pages)
22 October 1986	Full accounts made up to 31 August 1985 (15 pages)

Shaw Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland