EUROFEEDERS LTD.
Overview
| Company Name | EUROFEEDERS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC076057 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROFEEDERS LTD.?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is EUROFEEDERS LTD. located?
| Registered Office Address | c/o DLA PIPER SCOTLAND LLP Collins House Rutland Square EH1 2AA Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROFEEDERS LTD.?
| Company Name | From | Until |
|---|---|---|
| BUGSIER LINE (UK) LIMITED | Jan 29, 1987 | Jan 29, 1987 |
| DENHOLM CONSULTANCY LIMITED | Sep 04, 1985 | Sep 04, 1985 |
| DENHOLM CONTAINER AGENCIES LIMITED | Aug 06, 1985 | Aug 06, 1985 |
| DENHOLM SHIP MANAGEMENT (OVERSEAS) LIMITED | Nov 16, 1983 | Nov 16, 1983 |
| DENHOLM CAST SHIPPING LIMITED | Sep 23, 1981 | Sep 23, 1981 |
What are the latest accounts for EUROFEEDERS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROFEEDERS LTD.?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for EUROFEEDERS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Thomas Corcoran as a secretary on Nov 14, 2025 | 1 pages | TM02 | ||
Appointment of Mr Brian Holland as a secretary on Nov 14, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mr David Ledwidge as a director on Sep 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Sullivan as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael Shiels as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 20 pages | AA | ||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||
Who are the officers of EUROFEEDERS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Brian | Secretary | Shankill Dublin 18 34 Woodbank Ireland | 342803280001 | |||||||
| FREEMAN, Declan Anthony | Director | Blackwood Drive Ongar Chase DUBLIN 15 Dublin 15 11 Ireland Ireland | Ireland | Irish | 166147940001 | |||||
| LEDWIDGE, David | Director | 23 Park Avenue Sandymount Linden Lodge Dublin 4 Ireland | Ireland | Irish | 287158340001 | |||||
| SHIELS, Michael | Director | Aylmer Park Naas 149 Kildare Ireland | Ireland | Irish | 281603320001 | |||||
| CLARK, Philip Henry | Secretary | 5 Westleton Way Orwell Green IP11 2YG Felixstowe Suffolk | British | 95433530001 | ||||||
| CORCORAN, Thomas | Secretary | Lakelands Road Kilmacud Blackrock 4 Dublin Ireland | 174124920001 | |||||||
| ESPLEY, Christopher | Secretary | 16 Spindleberry Grove Nailsea BS19 1QE Bristol Avon | British | 16310001 | ||||||
| JAMISON, Janet Mary | Secretary | 9 Pevensey Gardens SS5 6AR Hullbridge Essex England | British | 48569970001 | ||||||
| MILLER, Gary Lee | Secretary | Rushlake House Lower Road IP6 9AR Westerfield Suffolk | British | 92942520001 | ||||||
| WACKETT, Michael James | Secretary | The Brambles Glebe Road CM11 1RL Ramsden Bellhouse Essex | British | 85468840001 | ||||||
| BAKER, Michael Thomas | Director | 1 Holly Road SO4 2BA Ashurst Southampton | British | 945750001 | ||||||
| BAKER, Michael Thomas | Director | 1 Holly Road SO4 2BA Ashurst Southampton | British | 945750001 | ||||||
| BROWN, James David Denholm | Director | Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex | United Kingdom | British | 33538540001 | |||||
| BROWN, James David Denholm | Director | Swains Marlpost Road Southwater RH13 9BY Horsham West Sussex | United Kingdom | British | 33538540001 | |||||
| BUNN, Peter Fearnley | Director | Cromford House IP13 6UF Grundisburgh Suffolk | British | 946320001 | ||||||
| KLEIPAS, Hendrik Gerhard Karel | Director | Pruimendijk 34 2988 Xn Ridderkerk Nertherlands | Netherlands | Dutch | 76581130001 | |||||
| LACEY, Liam | Director | 54 Chestnut Grove IRISH Dunboyne Co Meath Ireland | Ireland | Irish | 76243580001 | |||||
| MILLER, Gary Lee | Director | Rushlake House Lower Road IP6 9AR Westerfield Suffolk | British | 92942520001 | ||||||
| MULDER, Robert Edward | Director | Dorpsstraat 3284AC Zuid Beijerland 47 Netherlands Netherlands | Netherlands | Dutch | 166075000001 | |||||
| SULLIVAN, Paul | Director | 108 Kincora Avenue IRISH Clontarf Dublin 3 Ireland | Ireland | Irish | 145827340001 | |||||
| TAAPKEN, Edward Frank | Director | 62 Klipper 2991 Kl Barendrecht Netherlands | Netherlands | Dutch | 65084700002 | |||||
| TAYLOR, Malcolm William | Director | 6 Rostrevor Road 6 Dublin Ireland | Irish | 59318480001 | ||||||
| WACKETT, Michael James | Director | The Brambles Glebe Road CM11 1RL Ramsden Bellhouse Essex | British | 85468840001 |
Who are the persons with significant control of EUROFEEDERS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Irish Ferries (Uk) Limited | Apr 06, 2016 | 100 Old Hall Street L3 9QJ Liverpool The Plaza, Suite 4d, 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0