10 Europe Limited

Company Name	10 Europe Limited
Company Status	Active
Company Number	SC398826
Category	Private Limited Company
Incorporation Date	4 May 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	David Lorimer Pringle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	40 Northumberland Street Edinburgh EH3 6JA Scotland

Director Name	Ross Macbride Milne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(6 months after company formation)
Appointment Duration	12 years, 6 months
Role	Partner
Country of Residence	Hong Kong
Correspondence Address	Flat 1, 10d Greenery Gardens 2a Mount Davis Road Pokfulam Hong Kong

Director Name	Mr Christopher Delahay Jones
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2022(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Partner - Europe And Middl
Country of Residence	United Kingdom
Correspondence Address	1st Floor, 132 Princes Street Edinburgh EH2 4AH Scotland

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	19 June 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Adrian Harvey Boot
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mrs Catherine Boot
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Country of Residence	Edinburgh
Correspondence Address	28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mr Roberto Rodriguez-Casoluengo
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mrs Sara Georgina Uruchurtu-Cruz
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mr Gordon Affleck
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(3 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 25 March 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	5 Beech Road Lenzie East Dunbartonshire G66 4HN Scotland

Contact

Website	10design.co
Email address	[email protected]
Telephone	0131 2251292
Telephone region	Edinburgh

Location

Registered Address	1st Floor 132 Princes Street Edinburgh EH2 4AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

100 at £1	10 Design 100.00% Ordinary

Financials

Year	2014
Net Worth	£217,322
Cash	£26,292
Current Liabilities	£526,601

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (2 weeks from now)

Filing History

25 August 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
15 May 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
18 October 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
22 June 2022	Appointment of Mr Christopher Delahay Jones as a director on 25 March 2022 (2 pages)
22 June 2022	Termination of appointment of Gordon Affleck as a director on 25 March 2022 (1 page)
4 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (35 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
11 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
6 April 2020	Director's details changed for Mr Gordon Affleck on 6 April 2020 (2 pages)
6 April 2020	Director's details changed for Ross Macbride Milne on 6 April 2020 (2 pages)
1 August 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
3 April 2019	Director's details changed for Ross Macbride Milne on 3 April 2019 (2 pages)
3 April 2019	Director's details changed for David Lorimer Pringle on 3 April 2019 (2 pages)
23 October 2018	Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW to 1st Floor 132 Princes Street Edinburgh EH2 4AH on 23 October 2018 (1 page)
3 August 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
19 June 2018	Director's details changed for Ross Macbride Milne on 2 May 2018 (2 pages)
19 June 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
19 June 2018	Appointment of Jordan Company Secretaries Limited as a secretary on 19 June 2018 (2 pages)
10 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
29 March 2017	Director's details changed for Mr Gordon Affleck on 29 March 2017 (2 pages)
29 March 2017	Director's details changed for Mr Gordon Affleck on 29 March 2017 (2 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
12 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (5 pages)
11 May 2016	Director's details changed for David Lorimer Pringle on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for David Lorimer Pringle on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Ross Macbride Milne on 11 May 2016 (2 pages)
11 May 2016	Director's details changed for Ross Macbride Milne on 11 May 2016 (2 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
31 March 2015	Appointment of Mr Gordon Affleck as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Gordon Affleck as a director on 31 March 2015 (2 pages)
5 August 2014	Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN to Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN to Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN to Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 5 August 2014 (1 page)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders (5 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders (5 pages)
20 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders (5 pages)
15 May 2014	Director's details changed for Ross Macbride Milne on 2 May 2014 (2 pages)
15 May 2014	Director's details changed for Ross Macbride Milne on 2 May 2014 (2 pages)
15 May 2014	Director's details changed for Ross Macbride Milne on 2 May 2014 (2 pages)
12 November 2013	Termination of appointment of Adrian Harvey Boot as a director on 13 June 2013 (2 pages)
12 November 2013	Termination of appointment of Adrian Harvey Boot as a director on 13 June 2013 (2 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 February 2012	Statement of capital following an allotment of shares on 2 November 2011 GBP 100 (5 pages)
14 February 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 February 2012	Statement of capital following an allotment of shares on 2 November 2011 GBP 100 (5 pages)
14 February 2012	Statement of capital following an allotment of shares on 2 November 2011 GBP 100 (5 pages)
14 November 2011	Appointment of David Lorimer Pringle as a director on 1 November 2011 (3 pages)
14 November 2011	Termination of appointment of Roberto Rodriguez-Casoluengo as a director on 1 November 2011 (2 pages)
14 November 2011	Termination of appointment of Sara Georgina Uruchurtu-Cruz as a director on 1 November 2011 (2 pages)
14 November 2011	Termination of appointment of Sara Georgina Uruchurtu-Cruz as a director on 1 November 2011 (2 pages)
14 November 2011	Termination of appointment of Roberto Rodriguez-Casoluengo as a director on 1 November 2011 (2 pages)
14 November 2011	Termination of appointment of Catherine Boot as a director on 1 November 2011 (2 pages)
14 November 2011	Termination of appointment of Catherine Boot as a director on 1 November 2011 (2 pages)
14 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
14 November 2011	Appointment of David Lorimer Pringle as a director on 1 November 2011 (3 pages)
14 November 2011	Appointment of Ross Macbride Milne as a director on 1 November 2011 (3 pages)
14 November 2011	Appointment of Ross Macbride Milne as a director on 1 November 2011 (3 pages)
14 November 2011	Appointment of David Lorimer Pringle as a director on 1 November 2011 (3 pages)
14 November 2011	Termination of appointment of Sara Georgina Uruchurtu-Cruz as a director on 1 November 2011 (2 pages)
14 November 2011	Appointment of Ross Macbride Milne as a director on 1 November 2011 (3 pages)
14 November 2011	Termination of appointment of Roberto Rodriguez-Casoluengo as a director on 1 November 2011 (2 pages)
14 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
14 November 2011	Termination of appointment of Catherine Boot as a director on 1 November 2011 (2 pages)
4 May 2011	Incorporation (26 pages)
4 May 2011	Incorporation (26 pages)

10 Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland