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Home > Scotland > EUROPEAN TURFGRASS LABORATORIES LIMITED
Company Information for

EUROPEAN TURFGRASS LABORATORIES LIMITED

UNIT 6, MILLAR COURT ALLOA BUSINESS PARK, THE WHINS, ALLOA, CLACKMANNANSHIRE, FK10 3SA,
Company Registration Number
SC163298
Private Limited Company
Active

Company Overview

About European Turfgrass Laboratories Ltd
EUROPEAN TURFGRASS LABORATORIES LIMITED was founded on 1996-02-09 and has its registered office in Alloa. The organisation's status is listed as "Active". European Turfgrass Laboratories Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
EUROPEAN TURFGRASS LABORATORIES LIMITED
 
Legal Registered Office
UNIT 6, MILLAR COURT ALLOA BUSINESS PARK
THE WHINS
ALLOA
CLACKMANNANSHIRE
FK10 3SA
Other companies in FK7
 
Filing Information
Company Number SC163298
Company ID Number SC163298
Date formed 1996-02-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB664064240  
Last Datalog update: 2024-11-05 14:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN TURFGRASS LABORATORIES LIMITED
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Companies with same name EUROPEAN TURFGRASS LABORATORIES LIMITED
The following companies were found which have the same name as EUROPEAN TURFGRASS LABORATORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED SHORROCK HOUSE 1 FARADAY COURT FULWOOD, PRESTON LANCASHIRE PR2 9NB Active Company formed on the 2017-07-07

Company Officers of EUROPEAN TURFGRASS LABORATORIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MILLER HENDERSON
 Director 2017-07-31
AURELIEN JEAN LE BLAN
 Director 2017-07-31
SHARON SINGLETON-BRUCE
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM HACKER
 Company Secretary 1996-09-05 2017-07-31
EDWARD BERNARD CONNAUGHTON
 Director 2006-05-09 2017-07-31
JOHN WILLIAM HACKER
 Director 1996-02-09 2017-07-31
MICHAEL KENNETH HARBRIDGE
 Director 1996-02-09 2017-07-31
GEORGE ROBERT SHIELS
 Director 1996-02-09 2017-07-31
JOHN SOUTER
 Director 1996-02-09 2017-07-31
ANN MURRAY
 Director 1997-06-23 2008-07-31
EDWARD BERNARD CONNAUGHTON
 Director 1996-02-09 1997-05-16
JACK MCMILLAN
 Director 1996-02-09 1997-05-16
MARY CANNON
 Company Secretary 1996-02-09 1996-09-05
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1996-02-09 1996-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MILLER HENDERSON EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
AURELIEN JEAN LE BLAN EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LIMITED Director 2017-07-07 CURRENT 2017-07-07 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
2024-09-24Audited abridged accounts made up to 2023-12-31
2024-02-28CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-11-24APPOINTMENT TERMINATED, DIRECTOR CHARLES MILLER HENDERSON
2023-10-19APPOINTMENT TERMINATED, DIRECTOR RICHARD EARL
2023-10-19APPOINTMENT TERMINATED, DIRECTOR GARY ROLAND OWEN
2023-10-19DIRECTOR APPOINTED PROF DAVID MARK JAMES
2023-10-18Director's details changed for Mr Gary Rowland Owen on 2023-10-01
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LOTHAR EDZARD BERINGER
2023-10-11DIRECTOR APPOINTED MR GARY ROWLAND OWEN
2023-10-11CESSATION OF EUROPEAN TURFGRASS LABORATORIES (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11DIRECTOR APPOINTED DR RICHARD EARL
2023-09-28Audited abridged accounts made up to 2022-12-31
2023-02-13CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR AURELIEN JEAN LE BLAN
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-02-14PSC02Notification of European Turfgrass Laboratories (Holdings) Ltd as a person with significant control on 2017-07-31
2019-02-14PSC09Withdrawal of a person with significant control statement on 2019-02-14
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 17500
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2017-08-16AP01DIRECTOR APPOINTED M. AURELIEN JEAN LE BLAN
2017-08-16AA01Current accounting period shortened from 28/02/18 TO 31/12/17
2017-08-16AP01DIRECTOR APPOINTED MR CHARLES MILLER HENDERSON
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SOUTER
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SHIELS
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARBRIDGE
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HACKER
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CONNAUGHTON
2017-08-16TM02Termination of appointment of John William Hacker on 2017-07-31
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 17500
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM John Player Building Unit 58 Stirling Enterprise Park Stirling Central FK7 7RP
2016-06-21AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 17500
2016-02-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 17500
2015-02-25AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SINGLETON-BRUCE / 25/11/2014
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON BRUCE / 13/09/2014
2014-10-23CH01Director's details changed for Mr Michael Kenneth Harbridge on 2014-10-15
2014-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HACKER / 01/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HACKER / 01/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HACKER / 01/07/2014
2014-05-07AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 17500
2014-02-27AR0109/02/14 FULL LIST
2013-06-27AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-30RES01ADOPT ARTICLES 25/04/2013
2013-03-01AR0109/02/13 FULL LIST
2012-07-17AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-06AR0109/02/12 FULL LIST
2011-06-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-18AR0109/02/11 FULL LIST
2010-06-08AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-25AR0109/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT SHIELS / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BERNARD CONNAUGHTON / 24/02/2010
2010-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-02AP01DIRECTOR APPOINTED SHARON BRUCE
2009-05-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR ANN MURRAY
2008-07-16AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-13363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-29288aNEW DIRECTOR APPOINTED
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-22363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-16363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2003-09-2488(2)RAD 16/09/03--------- £ SI 500@1=500 £ IC 18000/18500
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-11363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-22363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-02363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-11-24AUDAUDITOR'S RESIGNATION
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-17287REGISTERED OFFICE CHANGED ON 17/06/99 FROM: 20 BARNTON STREET STIRLING CENTRAL, FK8 1NE
1999-03-29363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-25363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-07-09288aNEW DIRECTOR APPOINTED
1997-05-31288bDIRECTOR RESIGNED
1997-05-31288bDIRECTOR RESIGNED
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-17363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-09-27288SECRETARY RESIGNED
1996-09-13288NEW SECRETARY APPOINTED
1996-03-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-03-26SRES01ADOPT MEM AND ARTS 09/02/96
1996-03-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-02-12288SECRETARY RESIGNED
1996-02-12288NEW DIRECTOR APPOINTED
1996-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Creditors
Creditors Due Within One Year 2014-02-28 £ 25,081
Creditors Due Within One Year 2013-02-28 £ 26,096
Creditors Due Within One Year 2013-02-28 £ 26,096
Creditors Due Within One Year 2012-02-29 £ 23,859
Provisions For Liabilities Charges 2014-02-28 £ 1,282
Provisions For Liabilities Charges 2013-02-28 £ 1,112
Provisions For Liabilities Charges 2013-02-28 £ 1,112
Provisions For Liabilities Charges 2012-02-29 £ 1,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EUROPEAN TURFGRASS LABORATORIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 17,500
Called Up Share Capital 2013-02-28 £ 17,500
Called Up Share Capital 2013-02-28 £ 17,500
Called Up Share Capital 2012-02-29 £ 17,500
Cash Bank In Hand 2014-02-28 £ 43,076
Cash Bank In Hand 2013-02-28 £ 27,111
Cash Bank In Hand 2013-02-28 £ 27,111
Cash Bank In Hand 2012-02-29 £ 17,014
Current Assets 2014-02-28 £ 77,555
Current Assets 2013-02-28 £ 69,093
Current Assets 2013-02-28 £ 69,093
Current Assets 2012-02-29 £ 60,269
Debtors 2014-02-28 £ 31,760
Debtors 2013-02-28 £ 37,784
Debtors 2013-02-28 £ 37,784
Debtors 2012-02-29 £ 41,314
Shareholder Funds 2014-02-28 £ 61,470
Shareholder Funds 2013-02-28 £ 52,163
Shareholder Funds 2013-02-28 £ 52,163
Shareholder Funds 2012-02-29 £ 48,340
Stocks Inventory 2014-02-28 £ 2,719
Stocks Inventory 2013-02-28 £ 4,198
Stocks Inventory 2013-02-28 £ 4,198
Stocks Inventory 2012-02-29 £ 1,941
Tangible Fixed Assets 2014-02-28 £ 10,278
Tangible Fixed Assets 2013-02-28 £ 10,278
Tangible Fixed Assets 2013-02-28 £ 10,278
Tangible Fixed Assets 2012-02-29 £ 13,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUROPEAN TURFGRASS LABORATORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN TURFGRASS LABORATORIES LIMITED
Trademarks
We have not found any records of EUROPEAN TURFGRASS LABORATORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN TURFGRASS LABORATORIES 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 (71200 - Technical testing and analysis) as EUROPEAN TURFGRASS LABORATORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN TURFGRASS LABORATORIES 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 EUROPEAN TURFGRASS LABORATORIES 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 EUROPEAN TURFGRASS LABORATORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 FK10 3SA