| Company Name | Europa Bathrooms Limited |
|---|---|
| Director | Paul Derighetti |
| Company Status | Active |
| Company Number | SC180665 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1997(26 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Paul Derighetti |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Telford Road Edinburgh Midlothian EH4 2AY Scotland |
| Secretary Name | Philip Bald Accountancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2019(22 years after company formation) |
| Appointment Duration | 4 years, 5 months |
| Correspondence Address | 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
| Director Name | Vincent Derighetti |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Telford Road Edinburgh Midlothian EH4 2AX Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Director Name | Stephen Derighetti |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Orchard Brae West Edinburgh EH4 2EN Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Secretary Name | Maclachlan & Mackenzie (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1997(same day as company formation) |
| Correspondence Address | 8 Walker Street Edinburgh EH3 7LH Scotland |
| Secretary Name | M & M Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2002(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 21 November 2019) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Contact
| Website | europabathrooms.com |
|---|
Location
| Registered Address | Philip Bald Accountancy 3b Ormiston Terrace Edinburgh EH12 7SJ Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Glenterrin LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 1 December 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
| 26 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 30 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 11 June 2021 | Accounts for a dormant company made up to 30 September 2020 (4 pages) |
| 30 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 3 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 26 November 2019 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Philip Bald Accountancy 3B Ormiston Terrace Edinburgh EH12 7SJ on 26 November 2019 (1 page) |
| 26 November 2019 | Appointment of Philip Bald Accountancy Limited as a secretary on 26 November 2019 (2 pages) |
| 26 November 2019 | Termination of appointment of M & M Company Secretaries Limited as a secretary on 21 November 2019 (1 page) |
| 21 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 30 September 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 4 December 2017 | Termination of appointment of Stephen Derighetti as a director on 1 June 2017 (1 page) |
| 4 December 2017 | Termination of appointment of Stephen Derighetti as a director on 1 June 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 24 November 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2015 (1 page) |
| 24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2015 (1 page) |
| 11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 8 December 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 December 2014 (1 page) |
| 8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 13 February 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 28 November 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 November 2013 (1 page) |
| 28 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 November 2013 (1 page) |
| 28 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
| 19 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Secretary's details changed for M & M Company Secretaries Limited on 25 October 2012 (2 pages) |
| 19 December 2012 | Secretary's details changed for M & M Company Secretaries Limited on 25 October 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 December 2012 (1 page) |
| 19 December 2012 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 19 December 2012 (1 page) |
| 19 November 2012 | Registered office address changed from C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland on 19 November 2012 (1 page) |
| 19 November 2012 | Registered office address changed from C/O Maclachlan & Mackenzie 10 Walker Street Edinburgh EH3 7LA Scotland on 19 November 2012 (1 page) |
| 31 December 2011 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 31 December 2011 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
| 24 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Stephen Derighetti on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for M & M Company Secretaries Limited on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Paul Derighetti on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Stephen Derighetti on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for M & M Company Secretaries Limited on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Paul Derighetti on 24 November 2009 (2 pages) |
| 6 November 2009 | Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page) |
| 6 November 2009 | Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009 (1 page) |
| 14 October 2009 | Registered office address changed from 8 Walker Street Edinburgh EH3 7LH on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from 8 Walker Street Edinburgh EH3 7LH on 14 October 2009 (1 page) |
| 16 April 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 16 April 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 23 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 17/11/06; full list of members (2 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 3 April 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 3 April 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 25 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 11 August 2004 | Director resigned (1 page) |
| 11 August 2004 | Director resigned (1 page) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 26 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 20 February 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 31 January 2003 | Return made up to 17/11/02; full list of members (7 pages) |
| 31 January 2003 | Return made up to 17/11/02; full list of members (7 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | Secretary resigned (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 21 December 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 23 November 2001 | Return made up to 17/11/01; full list of members (7 pages) |
| 23 November 2001 | Return made up to 17/11/01; full list of members (7 pages) |
| 10 September 2001 | Company name changed europa tile distributors LIMITED\certificate issued on 10/09/01 (2 pages) |
| 10 September 2001 | Company name changed europa tile distributors LIMITED\certificate issued on 10/09/01 (2 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
| 23 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
| 23 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 30 August 2000 | Director's particulars changed (1 page) |
| 30 August 2000 | Director's particulars changed (1 page) |
| 2 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
| 2 December 1999 | Return made up to 17/11/99; full list of members (7 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
| 18 February 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
| 1 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | New secretary appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Director resigned (1 page) |
| 17 November 1997 | Incorporation (16 pages) |
| 17 November 1997 | Secretary resigned (1 page) |
| 17 November 1997 | Incorporation (16 pages) |
| 17 November 1997 | Secretary resigned (1 page) |