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ASSESSMENT EUROPE LIMITED

ASSESSMENT EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSESSMENT EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC270421
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASSESSMENT EUROPE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
    • Educational support services (85600) / Education

    Where is ASSESSMENT EUROPE LIMITED located?

    Registered Office Address
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSESSMENT EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for ASSESSMENT EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jul 31, 2014

    		10 pagesAA

    Annual return made up to Jul 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Jul 31, 2013

    		9 pagesAA

    Annual return made up to Jul 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    		SH01

    Total exemption full accounts made up to Jul 31, 2012

    		9 pagesAA

    Annual return made up to Jul 08, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		5 pagesAA

    Annual return made up to Jul 08, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		5 pagesAA

    Annual return made up to Jul 08, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sandra Johnson on Jun 30, 2010

    		2 pagesCH01

    Director's details changed for Roderick Johnson on Jun 30, 2010

    		2 pagesCH01

    Secretary's details changed for Sandra Johnson on Jun 30, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of ASSESSMENT EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Sandra
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Secretary
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		British100225970002
    JOHNSON, Roderick
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		British98815920002
    JOHNSON, Sandra
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Director
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		British100225970002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Johnson
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Roderick Johnson
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		Apr 06, 2016
    60 Constitution Street
    Leith
    EH6 6RR Edinburgh
    Cowan & Partners
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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