3E EUROPE LIMITED
Overview
| Company Name | 3E EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC153917 |
| 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 3E EUROPE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is 3E EUROPE LIMITED located?
| Registered Office Address | 5 South Charlotte Street EH2 4AN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3E EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALTIRE NUMBER FORTY NINE LIMITED | Oct 27, 1994 | Oct 27, 1994 |
What are the latest accounts for 3E EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 3E EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for 3E EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 101 Rose Street South Lane Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Dec 10, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
All of the property or undertaking no longer forms part of charge 2 | 1 pages | MR05 | ||
All of the property or undertaking no longer forms part of charge 1 | 1 pages | MR05 | ||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Secretary's details changed for Mr Keith Grimsey on Feb 05, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Andrew Grimsey as a director on Oct 03, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Termination of appointment of Symphony Nominees Limited as a secretary on Dec 07, 2016 | 1 pages | TM02 | ||
Appointment of Mr Keith Grimsey as a secretary on Dec 07, 2016 | 2 pages | AP03 | ||
Who are the officers of 3E EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIMSEY, Keith | Secretary | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | 220073020001 | |||||||||||
| BROWN, Richard Yves | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | England | British | Managing Director | 1282670003 | ||||||||
| GRIMSEY, Keith Andrew | Director | South Charlotte Street EH2 4AN Edinburgh 5 Scotland | England | British | Software Engineer | 217441570001 | ||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | c/o Mcclure Naismith 3 Ponton Street EH3 9QQ Edinburgh Nova House Scotland United Kingdom |
| 38621920004 | ||||||||||
| SYMPHONY NOMINEES LIMITED | Secretary | 31 Burnt Oak Broadway HA8 5LD Edgware Kimberley House Middlesex England |
| 105593410001 | ||||||||||
| T D YOUNG & CO | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500006 | |||||||||||
| BAILEY, James | Director | 18 Cockburn Street CB1 3NB Cambridge | British | Information Technolo | 45885510003 | |||||||||
| BROWN, Arthur Edward | Director | C/De Sol 6, Apt 1 Puerto Santiago 38683 Los Gigantes Tenerife Espana | British | Director | 45885470002 | |||||||||
| EVANS, Stephen | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | United Arab Emirates | British | Consultant | 74638760002 | ||||||||
| GOODBODY, Patrick Robert Gerald | Director | The Old Rectory CO7 6PN Colchester Essex | British | Solicitor | 44829270002 | |||||||||
| PHILLIPS, John Timothy | Director | Hornbill Plains Road Tolleshunt Major CM9 8NA Maldon Essex | British | Director | 41334250001 | |||||||||
| TORRIE, Peter, Dr | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | United Kingdom | British | General Practitioner | 69919270001 | ||||||||
| UBEROI, Hank | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Usa | American | Investments | 154495280001 | ||||||||
| WILLIAMS, Terence John | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | Portugal | British | Company Director | 149465820001 | ||||||||
| YOUNG, Thomas Duncan | Director | Church House Main Road KY15 4NH Bow Of Fife Fife | British | Solicitor | 44851690001 |
Who are the persons with significant control of 3E EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3e Development Limited | Oct 27, 2016 | Rose Street South Lane EH2 3JG Edinburgh 101 Scotland | 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