Scotland Europa Limited

Company Name	Scotland Europa Limited
Company Status	Active
Company Number	SC111290
Category	Private Limited Company
Incorporation Date	27 May 1988(35 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Marianne Fiona HÉLÈNe Charrier
Status	Current
Appointed	17 December 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Secretary Name	Mrs Christina Jane Thorne
Status	Current
Appointed	04 May 2017(28 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Director Name	Ms Emma Louise Donaldson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Director Name	Ms Sharon McKendry
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(32 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Global Head Of Trade, Science And Technology
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Director Name	Mr Mark Thomas Newlands
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(34 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Global Companies And Capital Investment
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Director Name	Graham William Corbett Vanhegan
Nationality	British
Status	Resigned
Appointed	27 May 1988(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	62 White Street Partick Glasgow Lanarkshire G11 5EB Scotland

Director Name	Stanley James Bird
Nationality	British
Status	Resigned
Appointed	27 May 1988(same day as company formation)
Role	Solicitor
Correspondence Address	Dongarth Johnstone PA5 8NH Scotland

Secretary Name	Graham William Corbett Vanhegan
Nationality	British
Status	Resigned
Appointed	27 May 1988(same day as company formation)
Role	Company Director
Correspondence Address	62 White Street Partick Glasgow Lanarkshire G11 5EB Scotland

Director Name	Robert Richard Miller
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 March 1992)
Role	Trainee Solicitor
Country of Residence	Scotland
Correspondence Address	56 Airlie Street Glasgow Lanarkshire G12 9SN Scotland

Secretary Name	Robert Richard Miller
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1989(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 23 December 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Airlie Street Glasgow Lanarkshire G12 9SN Scotland

Director Name	Elaine Sarah Wright
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1990(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 1991)
Role	Trainee Solicitor
Correspondence Address	30 Nithsdale Road Glasgow Lanarkshire G41 2AN Scotland

Director Name	Douglas John Reid
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 7 months after company formation)
Appointment Duration	3 months (resigned 24 March 1992)
Role	Solicitor
Correspondence Address	34 Old Hillfoot Road Ayr Ayrshire KA7 3LW Scotland

Secretary Name	Douglas John Reid
Nationality	British
Status	Resigned
Appointed	23 December 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	34 Old Hillfoot Road Ayr Ayrshire KA7 3LW Scotland

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 1994)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	Alexander Muncie Gold
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 1993)
Role	Publicservant
Correspondence Address	10 Auchenglen Road Braidwood Carluke Lanarkshire ML8 5PH Scotland

Director Name	Robert Grant Baird
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 1994)
Role	Chief Exec
Correspondence Address	126/10 High Street Edinburgh Lothian EH1 1QS Scotland

Director Name	Crawford William Beveridge
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1998)
Role	Chief Executive
Correspondence Address	Greenend 17 Balfron Road Killearn G63 9NN Scotland

Director Name	Norman Morris Thomson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 1998)
Role	Chartered Accountant
Correspondence Address	54a Esplanade Greenock Renfrewshire PA16 7SD Scotland

Director Name	Adrian Charles Woods
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 1997)
Role	Chief Executive Scotlandeuropa
Correspondence Address	Place Brugmann 17 B-1050 Brussels Foreign

Director Name	Rosemary McKenna
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	9 Westray Road Cumbernauld Glasgow Lanarkshire G67 1NN Scotland

Secretary Name	Robert Richard Miller
Nationality	British
Status	Resigned
Appointed	12 April 1996(7 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	56 Airlie Street Glasgow Lanarkshire G12 9SN Scotland

Director Name	Mr Donald John Finlay Macinnes
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(9 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 January 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	17 Queensborough Gardens Glasgow G12 9PP Scotland

Director Name	Adrien Charles Woods
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Fotheringay Road Glasgow G41 4LQ Scotland

Director Name	Mr Douglas Lamont Colquhoun
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1998(10 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hagholm Road Cleghorn Lanark Lanarkshire ML11 7SG Scotland

Director Name	Dr Campbell Christie
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1999(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Dumyat Drive Falkirk Stirlingshire FK1 5PA Scotland

Director Name	Mr Raymond John Perman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(16 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 2012)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	14 East Claremont Street Edinburgh Midlothian EH7 4JP Scotland

Director Name	Mrs Margaret Agnes Wood
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(20 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tigh Beag 1 Berrydale Road Blairgowrie Perthshire PH10 6UA Scotland

Director Name	Dr Brian James McVey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(22 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 14 January 2019)
Role	Economist
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Director Name	Mr Douglas Lamont Colquhoun
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(22 years, 8 months after company formation)
Appointment Duration	10 years (resigned 27 January 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Director Name	Mr Grahame Thomas Smith
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(23 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2019)
Role	Trade Union Official
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Secretary Name	Jacqueline Edwards
Status	Resigned
Appointed	29 January 2013(24 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 2015)
Role	Company Director
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Director Name	Mr Andrew Ronald McDonald
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(31 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2022)
Role	Economic Development Director - Low Carbon
Country of Residence	Scotland
Correspondence Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland

Location

Registered Address	Atrium Court 50 Waterloo Street Glasgow Strathclyde G2 6HQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£732,403
Net Worth	£100
Cash	£163,086
Current Liabilities	£222,620

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months from now)

Filing History

27 November 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
15 November 2023	Accounts for a small company made up to 31 March 2023 (14 pages)
23 March 2023	Appointment of Mr Mark Thomas Newlands as a director on 21 March 2023 (2 pages)
28 November 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
16 September 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
30 June 2022	Termination of appointment of Andrew Ronald Mcdonald as a director on 30 June 2022 (1 page)
25 February 2022	Auditor's resignation (1 page)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
11 October 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
26 February 2021	Appointment of Ms Sharon Mckendry as a director on 24 February 2021 (2 pages)
10 February 2021	Termination of appointment of Douglas Lamont Colquhoun as a director on 27 January 2021 (1 page)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
30 October 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
6 January 2020	Termination of appointment of Grahame Thomas Smith as a director on 31 December 2019 (1 page)
26 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
27 August 2019	Appointment of Mr Andrew Ronald Mcdonald as a director on 16 August 2019 (2 pages)
26 August 2019	Appointment of Ms Emma Louise Donaldson as a director on 16 August 2019 (2 pages)
1 August 2019	Termination of appointment of Margaret Agnes Wood as a director on 31 July 2019 (1 page)
15 January 2019	Termination of appointment of Brian James Mcvey as a director on 14 January 2019 (1 page)
26 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
2 May 2018	Auditor's resignation (1 page)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
3 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
23 October 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
4 May 2017	Appointment of Mrs Christina Jane Thorne as a secretary on 4 May 2017 (2 pages)
4 May 2017	Appointment of Mrs Christina Jane Thorne as a secretary on 4 May 2017 (2 pages)
20 December 2016	Full accounts made up to 31 March 2016 (14 pages)
20 December 2016	Full accounts made up to 31 March 2016 (14 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
17 December 2015	Termination of appointment of Jacqueline Edwards as a secretary on 17 December 2015 (1 page)
17 December 2015	Appointment of Ms Marianne Fiona HÃ©lÃ¨ne Charrier as a secretary on 17 December 2015 (2 pages)
17 December 2015	Termination of appointment of Jacqueline Edwards as a secretary on 17 December 2015 (1 page)
17 December 2015	Appointment of Ms Marianne Fiona HÃ©lÃ¨ne Charrier as a secretary on 17 December 2015 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (14 pages)
28 September 2015	Full accounts made up to 31 March 2015 (14 pages)
19 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
19 January 2015	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 100 (5 pages)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
23 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (5 pages)
11 November 2013	Full accounts made up to 31 March 2013 (14 pages)
11 November 2013	Full accounts made up to 31 March 2013 (14 pages)
29 January 2013	Appointment of Jacqueline Edwards as a secretary (1 page)
29 January 2013	Termination of appointment of Robert Miller as a secretary (1 page)
29 January 2013	Termination of appointment of Robert Miller as a secretary (1 page)
29 January 2013	Appointment of Jacqueline Edwards as a secretary (1 page)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
23 November 2012	Full accounts made up to 31 March 2012 (14 pages)
23 November 2012	Full accounts made up to 31 March 2012 (14 pages)
26 January 2012	Appointment of Mr Grahame Thomas Smith as a director (2 pages)
26 January 2012	Appointment of Mr Grahame Thomas Smith as a director (2 pages)
25 January 2012	Termination of appointment of Raymond Perman as a director (1 page)
25 January 2012	Termination of appointment of Raymond Perman as a director (1 page)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
8 September 2011	Full accounts made up to 31 March 2011 (14 pages)
17 May 2011	Section 519 (1 page)
17 May 2011	Section 519 (1 page)
10 February 2011	Appointment of Mr Douglas Lamont Colquhoun as a director (2 pages)
10 February 2011	Appointment of Mr Douglas Lamont Colquhoun as a director (2 pages)
27 January 2011	Termination of appointment of Donald Macinnes as a director (1 page)
27 January 2011	Termination of appointment of Donald Macinnes as a director (1 page)
20 January 2011	Appointment of Dr Brian James Mcvey as a director (2 pages)
20 January 2011	Appointment of Dr Brian James Mcvey as a director (2 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
23 August 2010	Full accounts made up to 31 March 2010 (15 pages)
23 August 2010	Full accounts made up to 31 March 2010 (15 pages)
17 December 2009	Director's details changed for Donald John Finlay Macinnes on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Margaret Agnes Wood on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Donald John Finlay Macinnes on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mrs Margaret Agnes Wood on 17 December 2009 (2 pages)
21 August 2009	Full accounts made up to 31 March 2009 (34 pages)
21 August 2009	Full accounts made up to 31 March 2009 (34 pages)
4 February 2009	Director appointed mrs margaret agnes wood (1 page)
4 February 2009	Director appointed mrs margaret agnes wood (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 150 broomielaw atlantic quay glasgow strathclyde G2 8LU (1 page)
23 December 2008	Location of register of members (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from 150 broomielaw atlantic quay glasgow strathclyde G2 8LU (1 page)
23 December 2008	Location of debenture register (1 page)
23 December 2008	Return made up to 01/12/08; full list of members (3 pages)
20 August 2008	Full accounts made up to 31 March 2008 (17 pages)
20 August 2008	Full accounts made up to 31 March 2008 (17 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
18 December 2007	Return made up to 01/12/07; full list of members (2 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
6 July 2007	Full accounts made up to 31 March 2007 (16 pages)
6 July 2007	Full accounts made up to 31 March 2007 (16 pages)
8 January 2007	Full accounts made up to 31 March 2006 (15 pages)
8 January 2007	Full accounts made up to 31 March 2006 (15 pages)
13 December 2006	Return made up to 01/12/06; full list of members (2 pages)
13 December 2006	Return made up to 01/12/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
2 February 2006	Full accounts made up to 31 March 2005 (13 pages)
12 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 December 2005	Return made up to 01/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2005	Registered office changed on 07/10/05 from: 150 broomielaw atlantic quay glasgow strathclyde G2 8LU (1 page)
7 October 2005	Registered office changed on 07/10/05 from: 150 broomielaw atlantic quay glasgow strathclyde G2 8LU (1 page)
6 October 2005	Registered office changed on 06/10/05 from: edward house 283-289 west campbell street glasgow lanarkshire G2 4TT (1 page)
6 October 2005	Registered office changed on 06/10/05 from: edward house 283-289 west campbell street glasgow lanarkshire G2 4TT (1 page)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 150 broomielaw atlantic quay glasgow G2 8LU (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 150 broomielaw atlantic quay glasgow G2 8LU (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
16 February 2005	Full accounts made up to 31 March 2004 (13 pages)
16 February 2005	Full accounts made up to 31 March 2004 (13 pages)
20 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2004	Full accounts made up to 31 March 2003 (12 pages)
21 January 2004	Full accounts made up to 31 March 2003 (12 pages)
17 December 2003	Return made up to 01/12/03; full list of members (7 pages)
17 December 2003	Return made up to 01/12/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (13 pages)
28 January 2003	Full accounts made up to 31 March 2002 (13 pages)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
10 December 2002	Return made up to 01/12/02; full list of members (7 pages)
10 December 2002	Return made up to 01/12/02; full list of members (7 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
1 February 2002	Full accounts made up to 31 March 2001 (12 pages)
21 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Registered office changed on 27/09/01 from: 120 bothwell street glasgow G2 7JP (1 page)
27 September 2001	Registered office changed on 27/09/01 from: 120 bothwell street glasgow G2 7JP (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
28 December 2000	Return made up to 01/12/00; full list of members (7 pages)
28 December 2000	Return made up to 01/12/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 31 March 1999 (11 pages)
20 January 2000	Full accounts made up to 31 March 1999 (11 pages)
16 December 1999	Return made up to 01/12/99; full list of members (7 pages)
16 December 1999	Return made up to 01/12/99; full list of members (7 pages)
27 October 1999	New director appointed (3 pages)
27 October 1999	New director appointed (3 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
30 December 1998	Return made up to 01/12/98; no change of members (4 pages)
30 December 1998	Return made up to 01/12/98; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 March 1998 (15 pages)
2 November 1998	Full accounts made up to 31 March 1998 (15 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (1 page)
30 September 1998	New director appointed (1 page)
3 July 1998	Director resigned (1 page)
3 July 1998	New director appointed (2 pages)
3 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
22 December 1997	Return made up to 01/12/97; no change of members (4 pages)
22 December 1997	Return made up to 01/12/97; no change of members (4 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
27 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 1996	Full accounts made up to 31 March 1996 (11 pages)
11 July 1996	Full accounts made up to 31 March 1996 (11 pages)
26 April 1996	New secretary appointed (1 page)
26 April 1996	New secretary appointed (1 page)
26 April 1996	Secretary resigned (2 pages)
26 April 1996	Secretary resigned (2 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
1 February 1996	Full accounts made up to 31 March 1995 (10 pages)
20 December 1995	Return made up to 01/12/95; no change of members (4 pages)
20 December 1995	Return made up to 01/12/95; no change of members (4 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
8 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
8 April 1992	Memorandum and Articles of Association (17 pages)
8 April 1992	Memorandum and Articles of Association (17 pages)
27 May 1988	Incorporation (19 pages)
27 May 1988	Incorporation (19 pages)

Scotland Europa Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland