Company NameSheaves Europe Limited
DirectorWilliam James McCartney
Company StatusActive - Proposal to Strike off
Company NumberSC432748
CategoryPrivate Limited Company
Incorporation Date18 September 2012(11 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William James McCartney
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Scotland
Secretary NamePurple Venture Secretaries Limited (Corporation)
StatusCurrent
Appointed18 September 2012(same day as company formation)
Correspondence Address1 George Square
Castle Brae
Dunfermline
Fife
KY11 8QF
Scotland

Location

Registered AddressC/O Venture Oilfield Services Limited Viewfield Road
Viewfield Industrial Estate
Glenrothes
Fife
KY6 2RD
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie

Financials

Year2013
Net Worth-£1,312
Cash£1,744
Current Liabilities£88,164

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Filing History

23 November 2023Confirmation statement made on 18 September 2023 with no updates (3 pages)
28 July 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
1 November 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
31 October 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
20 December 2021Previous accounting period extended from 31 March 2021 to 30 September 2021 (1 page)
1 October 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
6 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
1 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
2 October 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
18 September 2018Confirmation statement made on 18 September 2018 with no updates (3 pages)
26 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
26 October 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
29 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
1 October 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
12 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(5 pages)
12 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(5 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(5 pages)
21 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(5 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(5 pages)
21 October 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(5 pages)
17 October 2013Register(s) moved to registered inspection location (1 page)
17 October 2013Register inspection address has been changed (1 page)
17 October 2013Register(s) moved to registered inspection location (1 page)
17 October 2013Register inspection address has been changed (1 page)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 June 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
5 June 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
18 September 2012Incorporation (22 pages)
18 September 2012Incorporation (22 pages)