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Company Information for EURO DISTRIBUTIONS LTD.
UNIT 27 IMEX BUSINESS CENTRE, DRYDEN ROAD.LOANHEAD, EDINBURGH, EH20 9LZ,
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Company Registration Number
 SC199289 Private Limited Company
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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 | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| 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: | 2024-07-06 03:36:41 |
| 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 |
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HASEEB IRSHAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAHMIDA IRSHAD |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Haseeb Irshad as a person with significant control on 2023-04-13 | ||
| CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR HASEEB IRSHAD | ||
| AP01 | DIRECTOR APPOINTED MR HASEEB IRSHAD | |
| APPOINTMENT TERMINATED, DIRECTOR HASEEB IRSHAD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASEEB IRSHAD | |
| APPOINTMENT TERMINATED, DIRECTOR HASEEB IRSHAD | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASEEB IRSHAD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES | |
| PSC07 | CESSATION OF FAHMIDA IRSHAD AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR HASEEB IRSHAD | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR FAHMIDA IRSHAD on 2020-02-25 | |
| CH01 | Director's details changed for Mr Haseeb Irshad on 2020-02-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAHMIDA IRSHAD | |
| PSC04 | Change of details for Mr Haseeb Irshad as a person with significant control on 2020-02-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Haseeb Irshad on 2010-08-27 | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/08/09 ANNUAL RETURN FULL LIST | |
| AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 27/08/08; full list of members | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 4 37 ROSEBURN STREET, EDINBURGH, EDINBURGH MIDLOTHIAN EH12 5PE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: UNIT 4 37 ROSEBURN STREET EDINBURGH MIDLOTHIAN EH12 5PE | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WARNACO IMPORTS LTD. CERTIFICATE ISSUED ON 17/12/99 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-12-30 |
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 | 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
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:
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EURO DISTRIBUTIONS LTD. | Event Date | 2011-12-30 |
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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