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Company Information for

EUROFEEDERS LTD.

DLA PIPER SCOTLAND LLP, COLLINS HOUSE, RUTLAND SQUARE, EDINBURGH, MIDLOTHIAN, EH1 2AA,
Company Registration Number
SC076057
Private Limited Company
Active

Company Overview

About Eurofeeders Ltd.
EUROFEEDERS LTD. was founded on 1981-09-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Eurofeeders Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROFEEDERS LTD.
 
Legal Registered Office
DLA PIPER SCOTLAND LLP
COLLINS HOUSE
RUTLAND SQUARE
EDINBURGH
MIDLOTHIAN
EH1 2AA
Other companies in EH1
 
Filing Information
Company Number SC076057
Company ID Number SC076057
Date formed 1981-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 09:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROFEEDERS LTD.
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Company Officers of EUROFEEDERS LTD.

Current Directors
Officer Role Date Appointed
THOMAS CORCORAN
 Company Secretary 2012-12-04
DECLAN ANTHONY FREEMAN
 Director 2012-01-20
PAUL SULLIVAN
 Director 1998-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP HENRY CLARK
 Company Secretary 2003-12-31 2012-12-04
ROBERT EDWARD MULDER
 Director 2012-01-20 2012-12-04
HENDRIK GERHARD KAREL KLEIPAS
 Director 2001-05-01 2011-12-09
LIAM LACEY
 Director 2001-04-27 2010-12-03
EDWARD FRANK TAAPKEN
 Director 1999-04-02 2010-03-09
GARY LEE MILLER
 Company Secretary 2001-04-27 2003-12-31
GARY LEE MILLER
 Director 1996-06-03 2003-12-31
JAMES DAVID DENHOLM BROWN
 Director 1998-03-04 2001-04-27
MALCOLM WILLIAM TAYLOR
 Director 1998-05-19 2001-04-27
MICHAEL JAMES WACKETT
 Director 1989-10-04 2001-04-27
MICHAEL THOMAS BAKER
 Director 1994-05-05 1998-05-19
JANET MARY JAMISON
 Company Secretary 1996-06-03 1996-09-01
MICHAEL JAMES WACKETT
 Company Secretary 1992-05-20 1996-06-03
PETER FEARNLEY BUNN
 Director 1989-10-04 1996-01-07
JAMES DAVID DENHOLM BROWN
 Director 1989-10-04 1994-05-05
CHRISTOPHER ESPLEY
 Company Secretary 1989-10-04 1992-05-20
MICHAEL THOMAS BAKER
 Director 1989-10-04 1992-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SULLIVAN BELFAST CONTAINER TERMINAL (BCT) LIMITED Director 2006-06-05 CURRENT 2006-04-20 Active
PAUL SULLIVAN EUCON SHIPPING & TRANSPORT LIMITED Director 2003-01-06 CURRENT 2003-01-06 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-16CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-09-20FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10AP01DIRECTOR APPOINTED MR DAVID LEDWIDGE
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SULLIVAN
2021-04-01AP01DIRECTOR APPOINTED MR MICHAEL SHIELS
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0104/10/14 ANNUAL RETURN FULL LIST
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-16AR0104/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS CORCORAN on 2012-12-04
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/13 FROM 249 West George Street Glasgow G2 4RB
2012-12-04AP03Appointment of Thomas Corcoran as company secretary
2012-12-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP CLARK
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MULDER
2012-10-22AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24AP01DIRECTOR APPOINTED MR DECLAN ANTHONY FREEMAN
2012-01-20AP01DIRECTOR APPOINTED MR ROBERT EDWARD MULDER
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK KLEIPAS
2011-10-24AR0104/10/11 ANNUAL RETURN FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR LIAM LACEY
2010-10-29AR0104/10/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD TAAPKEN
2009-10-09AR0104/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK TAAPKEN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SULLIVAN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAM LACEY / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK GERHARD KAREL KLEIPAS / 01/10/2009
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-31363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-24363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2005-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-09363sRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-15363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-05-25410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-01288aNEW SECRETARY APPOINTED
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2002-11-12363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-10-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-10-03225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-07-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25288aNEW DIRECTOR APPOINTED
2001-06-25225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
2001-05-21288aNEW SECRETARY APPOINTED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11288bDIRECTOR RESIGNED
2001-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: INTER-CITY HOUSE 80 OSWALD ST GLASGOW G1 4PL
2000-11-03363sRETURN MADE UP TO 04/10/00; NO CHANGE OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-03363sRETURN MADE UP TO 04/10/99; NO CHANGE OF MEMBERS
1999-07-14288aNEW DIRECTOR APPOINTED
1999-06-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04363sRETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-07-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to EUROFEEDERS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROFEEDERS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-05-25 Outstanding AIB CAPITAL MARKETS PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 EUROFEEDERS LTD.

Intangible Assets
Patents
We have not found any records of EUROFEEDERS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EUROFEEDERS LTD.
Trademarks
We have not found any records of EUROFEEDERS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROFEEDERS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52220 - Service activities incidental to water transportation) as EUROFEEDERS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROFEEDERS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROFEEDERS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROFEEDERS LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH1 2AA