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Company Information for

SCOTLAND EUROPA LIMITED

ATRIUM COURT, 50 WATERLOO STREET, GLASGOW, STRATHCLYDE, G2 6HQ,
Company Registration Number
SC111290
Private Limited Company
Active

Company Overview

About Scotland Europa Ltd
SCOTLAND EUROPA LIMITED was founded on 1988-05-27 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scotland Europa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SCOTLAND EUROPA LIMITED
 
Legal Registered Office
ATRIUM COURT
50 WATERLOO STREET
GLASGOW
STRATHCLYDE
G2 6HQ
Other companies in G2
 
Filing Information
Company Number SC111290
Company ID Number SC111290
Date formed 1988-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 07:16:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTLAND EUROPA LIMITED
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Company Officers of SCOTLAND EUROPA LIMITED

Current Directors
Officer Role Date Appointed
MARIANNE FIONA HÉLÈNE CHARRIER
 Company Secretary 2015-12-17
CHRISTINA JANE THORNE
 Company Secretary 2017-05-04
DOUGLAS LAMONT COLQUHOUN
 Director 2011-01-26
BRIAN JAMES MCVEY
 Director 2011-01-19
GRAHAME THOMAS SMITH
 Director 2012-01-26
MARGARET AGNES WOOD
 Director 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE EDWARDS
 Company Secretary 2013-01-29 2015-12-17
ROBERT RICHARD MILLER
 Company Secretary 1996-04-12 2013-01-29
RAYMOND JOHN PERMAN
 Director 2005-05-20 2012-01-13
DONALD JOHN FINLAY MACINNES
 Director 1998-02-02 2011-01-20
DOUGLAS LAMONT COLQUHOUN
 Director 1998-08-23 2007-10-11
CAMPBELL CHRISTIE
 Director 1999-10-12 2005-05-20
ADRIEN CHARLES WOODS
 Director 1998-07-01 1999-09-14
NORMAN MORRIS THOMSON
 Director 1994-03-14 1998-08-23
CRAWFORD WILLIAM BEVERIDGE
 Director 1993-03-15 1998-07-01
ADRIAN CHARLES WOODS
 Director 1994-10-31 1997-12-01
ROSEMARY MCKENNA
 Director 1995-06-22 1997-04-25
DOUGLAS JOHN REID
 Company Secretary 1991-12-23 1996-04-12
ROBERT GRANT BAIRD
 Director 1992-03-24 1994-09-16
JOHN THOMSON LANGLANDS
 Director 1992-03-24 1994-01-26
ALEXANDER MUNCIE GOLD
 Director 1992-03-24 1993-03-15
ROBERT RICHARD MILLER
 Director 1989-12-01 1992-03-24
DOUGLAS JOHN REID
 Director 1991-12-23 1992-03-24
ROBERT RICHARD MILLER
 Company Secretary 1989-12-01 1991-12-23
ELAINE SARAH WRIGHT
 Director 1990-02-26 1991-12-23
STANLEY JAMES BIRD
 Director 1988-05-27 1990-02-26
GRAHAM WILLIAM CORBETT VANHEGAN
 Company Secretary 1988-05-27 1989-12-01
GRAHAM WILLIAM CORBETT VANHEGAN
 Director 1988-05-27 1989-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS LAMONT COLQUHOUN SCOTTISH INTELLECTUAL ASSET MANAGEMENT LIMITED Director 2017-03-30 CURRENT 2003-08-26 Active
DOUGLAS LAMONT COLQUHOUN HEAD START CAPITAL FUND LIMITED Director 2016-09-25 CURRENT 1993-02-16 Active - Proposal to Strike off
DOUGLAS LAMONT COLQUHOUN RAVENSCRAIG LIMITED Director 2016-08-31 CURRENT 1998-12-23 Active
DOUGLAS LAMONT COLQUHOUN TAY EURO FUND LIMITED Director 2014-09-19 CURRENT 1990-12-05 Active - Proposal to Strike off
DOUGLAS LAMONT COLQUHOUN SCOTTISH INVESTMENT BANK LIMITED Director 2014-08-30 CURRENT 2009-09-08 Active
DOUGLAS LAMONT COLQUHOUN STRATHCLYDE SEED CAPITAL FUND LIMITED Director 2014-01-30 CURRENT 1992-10-01 Dissolved 2017-01-31
DOUGLAS LAMONT COLQUHOUN SCOTTISH ENTERPRISE GRAMPIAN Director 2011-05-24 CURRENT 1989-05-24 Active
DOUGLAS LAMONT COLQUHOUN GDA INVESTMENTS LIMITED Director 2009-07-08 CURRENT 1991-11-14 Active
DOUGLAS LAMONT COLQUHOUN SCOTTISH ENTERPRISE GLASGOW Director 2008-04-01 CURRENT 1990-07-13 Active
MICHAEL MELVILLE BEALES APS ACCOUNTANCY LIMITED Director 2016-12-08 CURRENT 2011-05-26 Active
BRIAN JAMES MCVEY CO-OPERATIVE DEVELOPMENT SCOTLAND LIMITED Director 2008-08-08 CURRENT 2006-07-04 Active - Proposal to Strike off
GRAHAME THOMAS SMITH INVESTORS IN PEOPLE COMMUNITY INTEREST COMPANY Director 2017-01-01 CURRENT 2016-10-11 Active
GRAHAME THOMAS SMITH THE SKILLS DEVELOPMENT SCOTLAND CO. LIMITED Director 2014-08-01 CURRENT 1999-12-24 Active
GRAHAME THOMAS SMITH SCOTTISH UFI LIMITED Director 2014-08-01 CURRENT 2000-03-13 Active - Proposal to Strike off
GRAHAME THOMAS SMITH WORK PLACE CHAPLAINCY SCOTLAND Director 2011-08-22 CURRENT 2010-10-18 Active - Proposal to Strike off
GRAHAME THOMAS SMITH THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY Director 2007-02-14 CURRENT 1946-11-08 Active
GRAHAME THOMAS SMITH S.T.U.C. TRAINING LIMITED Director 2007-02-07 CURRENT 1996-05-28 Active

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
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2023-11-27CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-03-23DIRECTOR APPOINTED MR MARK THOMAS NEWLANDS
2023-03-23DIRECTOR APPOINTED MR MARK THOMAS NEWLANDS
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-26AP01DIRECTOR APPOINTED MS SHARON MCKENDRY
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAMONT COLQUHOUN
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME THOMAS SMITH
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-27AP01DIRECTOR APPOINTED MR ANDREW RONALD MCDONALD
2019-08-26AP01DIRECTOR APPOINTED MS EMMA LOUISE DONALDSON
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET AGNES WOOD
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MCVEY
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-02AUDAUDITOR'S RESIGNATION
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-03RES01ADOPT ARTICLES 03/11/17
2017-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-04AP03Appointment of Mrs Christina Jane Thorne as company secretary on 2017-05-04
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-17AP03Appointment of Ms Marianne Fiona Hélène Charrier as company secretary on 2015-12-17
2015-12-17TM02Termination of appointment of Jacqueline Edwards on 2015-12-17
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-29AP03Appointment of Jacqueline Edwards as company secretary
2013-01-29TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MILLER
2012-12-11AR0101/12/12 FULL LIST
2012-11-23AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-26AP01DIRECTOR APPOINTED MR GRAHAME THOMAS SMITH
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND PERMAN
2011-12-21AR0101/12/11 FULL LIST
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17MISCSECTION 519
2011-02-10AP01DIRECTOR APPOINTED MR DOUGLAS LAMONT COLQUHOUN
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACINNES
2011-01-20AP01DIRECTOR APPOINTED DR BRIAN JAMES MCVEY
2010-12-20AR0101/12/10 FULL LIST
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-17AR0101/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET AGNES WOOD / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN FINLAY MACINNES / 17/12/2009
2009-08-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-04288aDIRECTOR APPOINTED MRS MARGARET AGNES WOOD
2008-12-23363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-23190LOCATION OF DEBENTURE REGISTER
2008-12-23287REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 150 BROOMIELAW ATLANTIC QUAY GLASGOW STRATHCLYDE G2 8LU
2008-12-23353LOCATION OF REGISTER OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-18363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-19288bDIRECTOR RESIGNED
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-12363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-07287REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 150 BROOMIELAW ATLANTIC QUAY GLASGOW STRATHCLYDE G2 8LU
2005-10-06287REGISTERED OFFICE CHANGED ON 06/10/05 FROM: EDWARD HOUSE 283-289 WEST CAMPBELL STREET GLASGOW LANARKSHIRE G2 4TT
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 150 BROOMIELAW ATLANTIC QUAY GLASGOW G2 8LU
2005-05-27288bDIRECTOR RESIGNED
2005-02-16AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-17363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-27288cDIRECTOR'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-02-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-21363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-27287REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 120 BOTHWELL STREET GLASGOW G2 7JP
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-28363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-16363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-10-27288aNEW DIRECTOR APPOINTED
1999-09-16288bDIRECTOR RESIGNED
1998-12-30363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-30288aNEW DIRECTOR APPOINTED
1998-09-30288bDIRECTOR RESIGNED
1998-07-03288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SCOTLAND EUROPA LIMITED 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 SCOTLAND EUROPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCOTLAND EUROPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SCOTLAND EUROPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCOTLAND EUROPA LIMITED
Trademarks
We have not found any records of SCOTLAND EUROPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCOTLAND EUROPA LIMITED. 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 (82990 - Other business support service activities n.e.c.) as SCOTLAND EUROPA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SCOTLAND EUROPA LIMITED 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 SCOTLAND EUROPA LIMITED 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 SCOTLAND EUROPA LIMITED 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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