Company Information for EUROSHOP SYSTEMS LIMITED
HAVELOCK HOUSE JOHN SMITH BUSINESS PARK, GRANTSMUIR ROAD, KIRKCALDY, FIFE, KY2 6NA,
|
Company Registration Number
SC059454
Private Limited Company
Active |
Company Name | |
---|---|
EUROSHOP SYSTEMS LIMITED | |
Legal Registered Office | |
HAVELOCK HOUSE JOHN SMITH BUSINESS PARK GRANTSMUIR ROAD KIRKCALDY FIFE KY2 6NA Other companies in KY11 | |
Company Number | SC059454 | |
---|---|---|
Company ID Number | SC059454 | |
Date formed | 1976-02-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 12:44:59 |
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Officer | Role | Date Appointed |
---|---|---|
HAVELOCK EUROPA PLC |
||
BRUCE MIDDLETON |
||
SHAUN ALLEN ORMROD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD WILLIAM BORLAND |
Director | ||
DAVID JOHN ALEXANDER RITCHIE |
Director | ||
CIARAN ANTHONY KENNEDY |
Director | ||
ERIC ANDREW PRESCOTT |
Director | ||
GRANT MCDOWALL FINDLAY |
Director | ||
HEW EDWARD OGILVY BALFOUR |
Director | ||
GRAHAM MACSPORRAN |
Director | ||
PATRICK JOHN SCANNELL |
Director | ||
JOHN STRACHAN WEBSTER |
Director | ||
ALEXANDER HARPER |
Director | ||
COLIN RICHARD JOHNSTONE |
Director | ||
ALAN LATHAM |
Director | ||
MATTHEW MACKINNON |
Director | ||
WILLIAM LAWSON GOVAN |
Company Secretary | ||
THOMAS STEPHEN CORRIGAN |
Director | ||
WILLIAM WILSON EVANS |
Director | ||
BARRY JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYSTEM BOUW MULDER (U.K.) LTD. | Company Secretary | 1997-05-15 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
HARTCLIFFE LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1991-02-13 | Active | |
EMBU HOLDINGS LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1995-02-10 | Active | |
TRYM DISPLAY & ADVERTISING LIMITED | Company Secretary | 1997-02-24 | CURRENT | 1986-08-18 | Active - Proposal to Strike off | |
HEMEL PRINTERS LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1981-02-09 | Active | |
SHOWCARD SYSTEMS MANUFACTURING LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
SHOWCARD SYSTEMS RETAIL LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1978-04-18 | Active - Proposal to Strike off | |
SHOWCARD GROUP LIMITED | Company Secretary | 1996-01-10 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
HAVELOCK NOTTINGHAM LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1988-08-02 | Dissolved 2014-06-10 | |
ELECTRICAL COMPANY LIMITED (THE) | Company Secretary | 1990-09-13 | CURRENT | 1984-01-13 | Dissolved 2014-06-20 | |
HAVELOCK TRUSTEES LIMITED | Company Secretary | 1990-09-13 | CURRENT | 1980-08-12 | Active | |
HAVELOCK CONTRACTS LIMITED | Company Secretary | 1990-09-13 | CURRENT | 1984-11-12 | Active | |
HAVELOCK TWO LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-03-23 | Dissolved 2014-06-20 | |
HAVELOCK MEASHAM LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-04-24 | Dissolved 2014-06-20 | |
EUROSTRUT LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-04-24 | Dissolved 2014-06-20 | |
HAVELOCK LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1987-09-07 | Dissolved 2014-06-20 | |
DISPLAY COMPANY LIMITED (THE) | Company Secretary | 1989-12-20 | CURRENT | 1986-04-23 | Dissolved 2014-06-20 | |
STORE DESIGN HAVELOCK LIMITED | Company Secretary | 1989-12-20 | CURRENT | 1976-02-20 | Active - Proposal to Strike off | |
SHOPFITTING COMPANY LIMITED (THE) | Company Secretary | 1989-12-20 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
LIGHTING COMPANY LIMITED (THE) | Company Secretary | 1989-12-20 | CURRENT | 1986-06-03 | Active | |
HAVELOCK PROJECT MANAGEMENT LIMITED | Company Secretary | 1989-08-25 | CURRENT | 1988-01-11 | Dissolved 2014-06-20 | |
NOTTINGHAM SHOPFITTERS LIMITED | Company Secretary | 1989-08-25 | CURRENT | 1988-01-11 | Dissolved 2014-06-20 | |
STORE DESIGN LIMITED | Company Secretary | 1989-04-28 | CURRENT | 1970-09-23 | Active - Proposal to Strike off | |
HAVELOCK INTERNATIONAL LIMITED | Director | 2018-07-02 | CURRENT | 2016-06-29 | In Administration/Administrative Receiver | |
RCAP FIVE LIMITED | Director | 2018-07-02 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
CBA123 LIMITED | Director | 2017-09-27 | CURRENT | 2008-03-01 | Active - Proposal to Strike off | |
STAGE SYSTEMS (HOLDINGS) LIMITED | Director | 2017-09-27 | CURRENT | 2006-10-30 | Active - Proposal to Strike off | |
STORE DESIGN LIMITED | Director | 2017-09-27 | CURRENT | 1970-09-23 | Active - Proposal to Strike off | |
STORE DESIGN HAVELOCK LIMITED | Director | 2017-09-27 | CURRENT | 1976-02-20 | Active - Proposal to Strike off | |
E.S.A. MCINTOSH LIMITED | Director | 2017-09-27 | CURRENT | 1984-10-22 | Active | |
SHOPFITTING COMPANY LIMITED (THE) | Director | 2017-09-27 | CURRENT | 1986-09-01 | Active - Proposal to Strike off | |
LIGHTING COMPANY LIMITED (THE) | Director | 2017-09-27 | CURRENT | 1986-06-03 | Active | |
HAVELOCK EUROPA PLC | Director | 2017-09-27 | CURRENT | 1963-11-28 | Active | |
HARTCLIFFE LIMITED | Director | 2017-09-27 | CURRENT | 1991-02-13 | Active | |
HEMEL PRINTERS LIMITED | Director | 2017-09-27 | CURRENT | 1981-02-09 | Active | |
EMBU HOLDINGS LIMITED | Director | 2017-09-27 | CURRENT | 1995-02-10 | Active | |
HAVELOCK TRUSTEES LIMITED | Director | 2017-09-27 | CURRENT | 1980-08-12 | Active | |
HAVELOCK CONTRACTS LIMITED | Director | 2017-09-27 | CURRENT | 1984-11-12 | Active | |
SHOWCARD SYSTEMS MANUFACTURING LIMITED | Director | 2017-09-27 | CURRENT | 1974-01-29 | Active - Proposal to Strike off | |
SHOWCARD SYSTEMS RETAIL LIMITED | Director | 2017-09-27 | CURRENT | 1978-04-18 | Active - Proposal to Strike off | |
SYSTEM BOUW MULDER (U.K.) LTD. | Director | 2017-09-27 | CURRENT | 1986-02-04 | Active - Proposal to Strike off | |
TRYM DISPLAY & ADVERTISING LIMITED | Director | 2017-09-27 | CURRENT | 1986-08-18 | Active - Proposal to Strike off | |
HE REALISATIONS 01 LIMITED | Director | 2017-09-27 | CURRENT | 1987-09-30 | Active - Proposal to Strike off | |
SHOWCARD GROUP LIMITED | Director | 2017-09-27 | CURRENT | 1988-03-17 | Active - Proposal to Strike off | |
STAGE SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 1966-07-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM BORLAND | |
AP03 | Appointment of Mr Bruce Middleton as company secretary on 2018-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN ALLEN ORMROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ALEXANDER RITCHIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN ANTHONY KENNEDY | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 500 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ciaran Anthony Kennedy on 2015-05-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Mossway Hillend Industrial Park Dalgety Bay Fife KY11 9JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ANDREW PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN ALEXANDER RITCHIE | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CIARAN ANTHONY KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT FINDLAY | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAVELOCK EUROPA PLC on 2013-03-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 20/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 20/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ERIC ANDREW PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEW BALFOUR | |
AR01 | 20/12/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVELOCK EUROPA PLC / 20/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEW BALFOUR / 24/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/01 | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | |
ELRES | S366A DISP HOLDING AGM 15/04/92 | |
ELRES | S252 DISP LAYING ACC 15/04/92 | |
363s | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROSHOP SYSTEMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 500 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 0 |
Current Assets | 2012-01-01 | £ 500 |
Debtors | 2012-01-01 | £ 500 |
Fixed Assets | 2012-01-01 | £ 0 |
Other Debtors | 2012-01-01 | £ 500 |
Shareholder Funds | 2012-01-01 | £ 500 |
Stocks Inventory | 2012-01-01 | £ 0 |
Tangible Fixed Assets | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROSHOP SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |