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Company Information for

EURO DISTRIBUTIONS LTD.

UNIT 27 IMEX BUSINESS CENTRE, DRYDEN ROAD.LOANHEAD, EDINBURGH, EH20 9LZ,
Company Registration Number
SC199289
Private Limited Company
Active

Company Overview

About Euro Distributions Ltd.
EURO DISTRIBUTIONS LTD. was founded on 1999-08-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Euro Distributions Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EURO DISTRIBUTIONS LTD.
 
Legal Registered Office
UNIT 27 IMEX BUSINESS CENTRE
DRYDEN ROAD.LOANHEAD
EDINBURGH
EH20 9LZ
Other companies in EH20
 
Filing Information
Company Number SC199289
Company ID Number SC199289
Date formed 1999-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735258033  
Last Datalog update: 2023-09-05 15:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO DISTRIBUTIONS LTD.
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Company Officers of EURO DISTRIBUTIONS LTD.

Current Directors
Officer Role Date Appointed
FAHMIDA IRSHAD
Company Secretary 2006-11-01
HASEEB IRSHAD
Director 1999-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
FAHMIDA IRSHAD
Company Secretary 1999-08-27 2006-05-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-08-27 1999-08-27

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
2023-08-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13Change of details for Mr Haseeb Irshad as a person with significant control on 2023-04-13
2023-04-13CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-02-03DIRECTOR APPOINTED MR HASEEB IRSHAD
2022-02-03AP01DIRECTOR APPOINTED MR HASEEB IRSHAD
2022-02-02APPOINTMENT TERMINATED, DIRECTOR HASEEB IRSHAD
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HASEEB IRSHAD
2022-02-01APPOINTMENT TERMINATED, DIRECTOR HASEEB IRSHAD
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HASEEB IRSHAD
2021-03-28CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-03-27PSC07CESSATION OF FAHMIDA IRSHAD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19AP01DIRECTOR APPOINTED MR HASEEB IRSHAD
2021-03-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CH03SECRETARY'S DETAILS CHNAGED FOR FAHMIDA IRSHAD on 2020-02-25
2020-02-25CH01Director's details changed for Mr Haseeb Irshad on 2020-02-25
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHMIDA IRSHAD
2020-02-25PSC04Change of details for Mr Haseeb Irshad as a person with significant control on 2020-02-25
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-13AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-30AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-07AR0127/08/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-27AR0127/08/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17DISS40Compulsory strike-off action has been discontinued
2012-01-16AR0127/08/11 ANNUAL RETURN FULL LIST
2011-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0127/08/10 ANNUAL RETURN FULL LIST
2010-11-11CH01Director's details changed for Haseeb Irshad on 2010-08-27
2010-09-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-15AR0127/08/09 ANNUAL RETURN FULL LIST
2009-06-26AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aReturn made up to 27/08/08; full list of members
2008-05-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-12-17363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-12-03288cSECRETARY'S PARTICULARS CHANGED
2007-12-03287REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 4 37 ROSEBURN STREET, EDINBURGH, EDINBURGH MIDLOTHIAN EH12 5PE
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-15288aNEW SECRETARY APPOINTED
2006-10-10363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: UNIT 4 37 ROSEBURN STREET EDINBURGH MIDLOTHIAN EH12 5PE
2006-05-03288bSECRETARY RESIGNED
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-10-13363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-12-06363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-08-14363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-25363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-10-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-16363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-18363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-12-16CERTNMCOMPANY NAME CHANGED WARNACO IMPORTS LTD. CERTIFICATE ISSUED ON 17/12/99
1999-09-07288bSECRETARY RESIGNED
1999-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to EURO DISTRIBUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-30
Fines / Sanctions
No fines or sanctions have been issued against EURO DISTRIBUTIONS 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
BOND & FLOATING CHARGE 2002-10-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of EURO DISTRIBUTIONS LTD. registering or being granted any patents
Domain Names

EURO DISTRIBUTIONS LTD. owns 2 domain names.

euro-distributions.co.uk   warnaco.co.uk  

Trademarks
We have not found any records of EURO DISTRIBUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO DISTRIBUTIONS 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 (46420 - Wholesale of clothing and footwear) as EURO DISTRIBUTIONS LTD. are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where EURO DISTRIBUTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEURO DISTRIBUTIONS LTD.Event Date2011-12-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO DISTRIBUTIONS 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 EURO DISTRIBUTIONS 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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