A Canadian in Europe Ltd

Company Registration Number: SC333381

Scottish Company

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A Canadian in Europe Ltd is a Private Company Limited by Shares first registered on 5 November 2007. Its current registered address is in Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ

There are 1325 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC333381

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,220£998£10,275£1,534£1,210£1,963£6,291£23,453£0
of which Cash £1,115£984£10,237£1,468£1,144£1,564£1,790£20,903£0
Total Assets £1,220£998£10,275£1,534£1,210£1,963£6,291£23,453£0
Current Liabilities £11,814£11,170£15,871£11,852£9,494£7,548£6,999£23,959£0
Net Current Assets £-10,594£-10,172£-5,596£-10,318£-8,284£-5,585£-708£-506£0
Total Net Worth £-5,485£-7,966£-4,110£-8,337£-6,541£-5,008£62£62£0

Previous Names

  • KEYSTONE P H LTD, active until 7 July 2008

Company Officers

  • MARTIN, Timothy Calvin

    Director

    Appointed on 5 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    6th Floor, Gordon Chambers
    90 Mitchell Street
    Glasgow
    G1 3NQ
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • CODIR LIMITED

    Corporate Director

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

  • COSEC LIMITED

    Corporate Director

    Appointed on 5 November 2007

    Resigned on 5 November 2007

    78 Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHJSBN. Transaction: MzE2NDAyMTYzOWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X8XE. Transaction: MzE2MzU0NzI3NWFkaXF6a2N4.

  3. 5 December 2016 Director's details changed for Timothy Calvin Martin on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X5L6X7V7. Transaction: MzE2MzU0NzAyN2FkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AIBL. Transaction: MzEzNzQ4OTA5NWFkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDN0G. Transaction: MzEzNDc2ODAzMGFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJQE0. Transaction: MzExNDA4MjMyOGFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K469RE. Transaction: MzExMDg1MDA0M2FkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKDBGY. Transaction: MzA5MTE1OTExM2FkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGULBN. Transaction: MzA4OTAwMTU1MmFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7GMMW. Transaction: MzA2OTczMjU3OWFkaXF6a2N4.

  11. 13 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRKYR. Transaction: MzA2NzM3MjgzMGFkaXF6a2N4.

  12. 12 November 2012 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Address. Type: AD01. Barcode: X1LJRKQA. Transaction: MzA2NzM3Mjc4MmFkaXF6a2N4.

  13. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKY6CO. Transaction: MzA0OTMzMTI5NmFkaXF6a2N4.

  14. 18 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XDLJKZC9. Transaction: MzA0NzQwNDI0NWFkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYG27Q6B. Transaction: MzAyOTUxMzUyOGFkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XX8ETP0Y. Transaction: MzAyNjgyNzEyMGFkaXF6a2N4.

  17. 11 November 2010 Registered office address changed from 90 Mitchell Street Glasgow Strathclyde G1 3NQ on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XX8E6P0B. Transaction: MzAyNjgyNzAzOWFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X0L4JEWF. Transaction: MzAwMjc3MjI5NWFkaXF6a2N4.

  19. 12 November 2009 Director's details changed for Timothy Calvin Martin on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X0L3YEWT. Transaction: MzAwMjc3MjMwOWFkaXF6a2N4.

  20. 26 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SE6DXEBB. Transaction: MzAwMTQ2NTQ5OWFkaXF6a2N4.

  21. 20 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6Q5J4ZK. Transaction: MjAxODQyMjUzMWFkaXF6a2N4.

  22. 28 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVV1K1PT. Transaction: MjAwOTc2NTU4N2FkaXF6a2N4.

  23. 24 July 2008 Ad 05/11/07\gbp si [email protected]=4\gbp ic 8/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SVXNA1N5. Transaction: MjAwOTU5NjkzM2FkaXF6a2N4.

  24. 24 July 2008 Ad 05/11/07\gbp si [email protected]=2\gbp ic 6/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SVXNB1N6. Transaction: MjAwOTU5NjkyMGFkaXF6a2N4.

  25. 24 July 2008 Ad 05/11/07\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SVXN71N2. Transaction: MjAwOTU5Njg5NWFkaXF6a2N4.

  26. 24 July 2008 Director appointed timothy calvin martin [View PDF]

    Category: Officers. Type: 288a. Barcode: SVXN81N3. Transaction: MjAwOTU5NjgxOGFkaXF6a2N4.

  27. 24 July 2008 Accounting reference date shortened from 30/11/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SVXN91N4. Transaction: MjAwOTU5Njc5MWFkaXF6a2N4.

  28. 3 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SWPM5138. Transaction: MjAwODU3OTIwNmFkaXF6a2N4.

  29. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczNTA5MmFkaXF6a2N4.

  30. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczMzUwMWFkaXF6a2N4.

  31. 5 November 2007 Registered office changed on 05/11/07 from: 78 montgomery street edinburgh lothian EH7 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzczNTYyMmFkaXF6a2N4.

  32. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzczNTM2OGFkaXF6a2N4.

  33. 5 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Nzg5MTQwN2FkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:34:59 +0100