EUROPE INVESTMENTS LIMITED

EUROPE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC155714
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EUROPE INVESTMENTS LIMITED located?

    Registered Office Address
    30 East Main Street
    KA17 0HP Darvel
    Ayrshire
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPE INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAIRNDAWN LIMITEDFeb 01, 1995Feb 01, 1995

    What are the latest accounts for EUROPE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for EUROPE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for EUROPE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    11 pagesAA

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    12 pagesAA

    Confirmation statement made on Feb 01, 2018 with updates

    4 pagesCS01

    Satisfaction of charge 6 in full

    4 pagesMR04

    Satisfaction of charge 5 in full

    4 pagesMR04

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 126
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Feb 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 126
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Who are the officers of EUROPE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTONE, Kenneth George
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    Secretary
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    British24167020003
    JOHNSTONE, Kenneth George
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    Director
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    ScotlandBritish24167020003
    JOHNSTONE, Samantha Jean
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    Director
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    ScotlandBritish129059370001
    JOHNSTONE, Siobhan Isabella
    East Main Street
    KA17 0HP Darvel
    30
    Ayrshire
    Scotland
    Director
    East Main Street
    KA17 0HP Darvel
    30
    Ayrshire
    Scotland
    ScotlandBritish155882470001
    JOHNSTONE, Sorcha Skye Alexis
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    Scotland
    Director
    Glen Water
    KA17 0NT Darvel
    7
    Ayrshire
    Scotland
    ScotlandBritish172903810001
    HALES, Ian Alexander
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    Secretary
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    British58710001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    HALES, Ian Alexander
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    Director
    Ranfurly House
    Ranfurly Place
    PA11 3DE Bridge Of Weir
    ScotlandBritish58710001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of EUROPE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth George Johnstone
    East Main Street
    KA17 0HP Darvel
    30
    Ayrshire
    Apr 06, 2016
    East Main Street
    KA17 0HP Darvel
    30
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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