| Company Name | EURO Business Property Investments Limited |
|---|---|
| Directors | Robert John Bell and Alexander Donaldson |
| Company Status | Active |
| Company Number | SC229351 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2002(22 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert John Bell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Duddingston Road West Edinburgh Midlothian EH16 4AP Scotland |
| Director Name | Alexander Donaldson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowmont Pencaitland Tranent East Lothian EH34 5DP Scotland |
| Secretary Name | Mr Robert John Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Duddingston Road West Edinburgh Midlothian EH16 4AP Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | eurobsweb.co.uk/ |
|---|---|
| Telephone | 01875 610000 |
| Telephone region | Tranent |
Location
| Registered Address | 148 Duddingston Road West Edinburgh Lothian EH16 4AP Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Portobello/Craigmillar |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alexander Donaldson 50.00% Ordinary |
|---|---|
| 500 at £1 | Mr Robert John Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £426,646 |
| Cash | £3,900 |
| Current Liabilities | £61,147 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 2 April 2024 (overdue) |
Charges
| 15 May 2003 | Delivered on: 27 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as plot 2, macmerry business park, macmerry, east lothian--title number eln 6523. Outstanding |
|---|---|
| 8 May 2003 | Delivered on: 16 May 2003 Persons entitled: The Royal Bank of Scotland 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. Outstanding |
Filing History
| 2 February 2021 | Satisfaction of charge 2 in full (4 pages) |
|---|---|
| 9 June 2020 | Satisfaction of charge 1 in full (1 page) |
| 21 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 2 April 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 24 January 2020 | Registered office address changed from 60 Constitution Street Edinburgh Lothian EH6 6RR Scotland to 148 Duddingston Road West Edinburgh Lothian EH16 4AP on 24 January 2020 (1 page) |
| 24 January 2020 | Secretary's details changed for Mr Robert John Bell on 24 January 2020 (1 page) |
| 24 January 2020 | Change of details for Mr Robert John Bell as a person with significant control on 24 January 2020 (2 pages) |
| 24 January 2020 | Director's details changed for Mr Robert John Bell on 24 January 2020 (2 pages) |
| 29 August 2019 | Registered office address changed from Euro House Satelitte Park Macmerry East Lothian EH33 1RW to 60 Constitution Street Edinburgh Lothian EH6 6RR on 29 August 2019 (1 page) |
| 5 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 2 April 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 29 March 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 6 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 5 April 2016 | Director's details changed (2 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 28 April 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 28 April 2014 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 12 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 12 April 2013 | Total exemption full accounts made up to 31 August 2012 (11 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Mr Robert John Bell on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Alexander Donaldson on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Alexander Donaldson on 22 March 2010 (2 pages) |
| 22 March 2010 | Director's details changed for Mr Robert John Bell on 22 March 2010 (2 pages) |
| 18 May 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 19/03/09; full list of members (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 3 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 10 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 23 March 2006 | Return made up to 19/03/06; full list of members
|
| 23 March 2006 | Return made up to 19/03/06; full list of members
|
| 14 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 24 June 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 19/03/05; full list of members (3 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 9 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 19 January 2004 | Registered office changed on 19/01/04 from: the old engine house eskmills business park station road musselburgh EH21 7PQ (1 page) |
| 19 January 2004 | Registered office changed on 19/01/04 from: the old engine house eskmills business park station road musselburgh EH21 7PQ (1 page) |
| 16 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 27 May 2003 | Partic of mort/charge * (5 pages) |
| 27 May 2003 | Partic of mort/charge * (5 pages) |
| 16 May 2003 | Partic of mort/charge * (6 pages) |
| 16 May 2003 | Partic of mort/charge * (6 pages) |
| 4 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 30 April 2002 | Ad 19/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 April 2002 | Ad 19/03/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 April 2002 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 30 April 2002 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |
| 19 March 2002 | Incorporation (16 pages) |
| 19 March 2002 | Incorporation (16 pages) |