Euroroute Limited

Company Name	Euroroute Limited
Company Status	Active
Company Number	SC110658
Category	Private Limited Company
Incorporation Date	19 April 1988(36 years ago)
Previous Name	D A Autoparts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Nadine Stewart
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 October 1989(1 year, 5 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickerby House Lochanhead Dumfries DG2 8JB Scotland

Director Name	Mr Richard Allison Stewart
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 October 1989(1 year, 5 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickerby House Lochanhead Dumfries DG2 8JB Scotland

Secretary Name	Mrs Nadine Stewart
Nationality	British
Status	Current
Appointed	11 October 1989(1 year, 5 months after company formation)
Appointment Duration	34 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickerby House Lochanhead Dumfries DG2 8JB Scotland

Director Name	Mr Peter Henryson Stewart
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(25 years after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balec Neuk Underwood Dumfries Dumfriesshire DG2 0JJ Scotland

Contact

Website	usedcarparts.co.uk
Telephone	01387 269546
Telephone region	Dumfries

Location

Registered Address	51 Rae Street Dumfries DG1 1JD Scotland
Constituency	Dumfries and Galloway
Ward	Nith
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25k at £1	Nadine Stewart 50.00% Ordinary
25k at £1	Richard Allison Stewart 50.00% Ordinary

Financials

Year	2014
Net Worth	£598,451
Cash	£1,765
Current Liabilities	£1,013,641

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

23 September 2012	Delivered on: 3 October 2012 Persons entitled: Sebsed Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 June 2012	Delivered on: 21 June 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at st marys industrial estate, dumfries. See form for further details. Outstanding
11 May 2012	Delivered on: 18 May 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at st marys industrial estate dumfries please see form. Outstanding
21 March 2012	Delivered on: 28 March 2012 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 February 1992	Delivered on: 11 February 1992 Satisfied on: 25 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the south side of annan roaddumfries extending to 443 square metres. Fully Satisfied
4 December 1989	Delivered on: 8 December 1989 Satisfied on: 25 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at st. Mary's ind. Estate, dumfries. Fully Satisfied
28 June 1988	Delivered on: 14 July 1988 Satisfied on: 5 December 2012 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: The whole assets of the company. Fully Satisfied

Filing History

19 January 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
22 September 2023	Confirmation statement made on 20 September 2023 with updates (4 pages)
20 September 2023	Change of details for Mr Richard Allison Stewart as a person with significant control on 30 June 2016 (2 pages)
20 September 2023	Change of details for Mrs Nadine Stewart as a person with significant control on 30 June 2016 (2 pages)
3 January 2023	Total exemption full accounts made up to 30 April 2022 (12 pages)
20 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
15 November 2021	Total exemption full accounts made up to 30 April 2021 (14 pages)
23 September 2021	Change of details for Mr Peter Henryson Stewart as a person with significant control on 20 September 2021 (2 pages)
23 September 2021	Director's details changed for Mr Peter Henryson Stewart on 20 September 2021 (2 pages)
23 September 2021	Confirmation statement made on 20 September 2021 with updates (5 pages)
23 September 2021	Director's details changed for Mr Peter Henryson Stewart on 23 September 2021 (2 pages)
15 September 2021	Notification of Peter Henryson Stewart as a person with significant control on 1 March 2021 (2 pages)
12 April 2021	Change of share class name or designation (2 pages)
8 April 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 February 2021	Satisfaction of charge 4 in full (4 pages)
2 February 2021	Satisfaction of charge 6 in full (4 pages)
16 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 December 2020	Memorandum and Articles of Association (12 pages)
4 December 2020	Resolutions RES15 ‐ Change company name resolution on 2020-11-26 (1 page)
4 December 2020	Company name changed d a autoparts LIMITED\certificate issued on 04/12/20 CONNOT ‐ Change of name notice (3 pages)
10 November 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
3 November 2020	Director's details changed for Mrs Nadine Stewart on 20 September 2020 (2 pages)
3 November 2020	Director's details changed for Mrs Nadine Stewart on 20 September 2020 (2 pages)
3 November 2020	Secretary's details changed for Mrs Nadine Stewart on 20 September 2020 (1 page)
3 November 2020	Director's details changed for Mr Richard Allison Stewart on 20 September 2020 (2 pages)
3 November 2020	Director's details changed for Mr Richard Allison Stewart on 20 September 2020 (2 pages)
3 November 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
4 August 2020	Satisfaction of charge 7 in full (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
28 November 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 November 2019	Statement of company's objects (2 pages)
28 November 2019	Change of share class name or designation (2 pages)
4 October 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
13 June 2019	Registered office address changed from 123 Irish Street Dumfries DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 13 June 2019 (2 pages)
1 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50,000 (6 pages)
20 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 50,000 (6 pages)
25 February 2015	Satisfaction of charge 3 in full (4 pages)
25 February 2015	Satisfaction of charge 2 in full (4 pages)
25 February 2015	Satisfaction of charge 2 in full (4 pages)
25 February 2015	Satisfaction of charge 3 in full (4 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
27 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 (6 pages)
30 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 (6 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 50,000 (6 pages)
20 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 50,000 (6 pages)
1 May 2013	Appointment of Mr Peter Henryson Stewart as a director (2 pages)
1 May 2013	Appointment of Mr Peter Henryson Stewart as a director (2 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
6 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 October 2012	Alterations to floating charge 4 (5 pages)
17 October 2012	Alterations to floating charge 4 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
28 March 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
27 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
28 September 2010	Director's details changed for Nadine Stewart on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Nadine Stewart on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard Allison Stewart on 1 September 2010 (2 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Richard Allison Stewart on 1 September 2010 (2 pages)
28 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Nadine Stewart on 1 September 2010 (2 pages)
28 September 2010	Director's details changed for Richard Allison Stewart on 1 September 2010 (2 pages)
28 November 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
28 November 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
30 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
30 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
22 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
22 November 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
1 October 2007	Return made up to 20/09/07; full list of members (2 pages)
1 October 2007	Return made up to 20/09/07; full list of members (2 pages)
23 October 2006	Return made up to 20/09/06; full list of members (2 pages)
23 October 2006	Return made up to 20/09/06; full list of members (2 pages)
12 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
12 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
1 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
1 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
26 September 2005	Return made up to 20/09/05; full list of members (2 pages)
26 September 2005	Return made up to 20/09/05; full list of members (2 pages)
30 September 2004	Return made up to 20/09/04; full list of members (7 pages)
30 September 2004	Return made up to 20/09/04; full list of members (7 pages)
15 September 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
15 September 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
29 September 2003	Return made up to 20/09/03; full list of members (7 pages)
29 September 2003	Return made up to 20/09/03; full list of members (7 pages)
15 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
15 September 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
10 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
10 October 2002	Accounts for a small company made up to 30 April 2002 (8 pages)
26 September 2002	Return made up to 20/09/02; full list of members (7 pages)
26 September 2002	Return made up to 20/09/02; full list of members (7 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
2 October 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2001	Return made up to 21/09/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (9 pages)
11 October 2000	Accounts for a small company made up to 30 April 2000 (9 pages)
11 October 2000	Return made up to 04/10/00; full list of members (6 pages)
11 October 2000	Return made up to 04/10/00; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
13 October 1999	Return made up to 04/10/99; full list of members (6 pages)
13 October 1999	Return made up to 04/10/99; full list of members (6 pages)
19 November 1998	Full accounts made up to 30 April 1998 (12 pages)
19 November 1998	Full accounts made up to 30 April 1998 (12 pages)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
13 October 1998	Return made up to 04/10/98; no change of members (4 pages)
12 November 1997	Full accounts made up to 30 April 1997 (14 pages)
12 November 1997	Full accounts made up to 30 April 1997 (14 pages)
15 October 1997	Return made up to 04/10/97; full list of members (6 pages)
15 October 1997	Return made up to 04/10/97; full list of members (6 pages)
10 October 1996	Return made up to 04/10/96; no change of members (4 pages)
10 October 1996	Return made up to 04/10/96; no change of members (4 pages)
10 September 1996	Full accounts made up to 30 April 1996 (14 pages)
10 September 1996	Full accounts made up to 30 April 1996 (14 pages)
22 November 1995	Full accounts made up to 30 April 1995 (14 pages)
22 November 1995	Full accounts made up to 30 April 1995 (14 pages)
24 October 1995	Return made up to 04/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 October 1995	Return made up to 04/10/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
11 February 1992	Partic of mort/charge 2518 (3 pages)
8 December 1989	Partic of mort/charge 13895 (3 pages)
14 July 1988	Partic of mort/charge 7123 (3 pages)
19 April 1988	Incorporation (18 pages)
19 April 1988	Incorporation (18 pages)

Euroroute Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland