10 Europe Limited

Company Registration Number: SC398826

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Europe Limited is a Private Company Limited by Shares first registered on 4 May 2011. Its current registered address is in Edinburgh.

Registered Address

DOLPHIN HOUSE
4 HUNTER SQUARE
EDINBURGH
EH1 1QW

There are 9 companies currently registered at this postcode, including this one.

All companies at EH1 1QW

Registration Data

Company Number

SC398826

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £117,257£704,701£63,435£80,941£18,650
of which Cash £14,680£26,292£4,101£6,739£15,383
Total Assets £117,257£704,701£63,435£80,941£18,650
Current Liabilities £119,189£526,601£11,977£53,037£21,567
Net Current Assets £-1,932£178,100£51,458£27,904£-2,917
Total Net Worth £35,457£217,322£53,761£31,297£-24

Previous Names

No previous names

Company Officers

  • AFFLECK, Gordon

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Partner

    Month of birth: August 1972

    Crescent Cottage
    Pier Road
    Luss
    Alexandria
    G83 8NY
    United Kingdom

  • MILNE, Ross Macbride

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Partner

    Month of birth: August 1966

    3103 Al Bateen Residence
    Jumeirah Beach Residence
    Dubai
    United Arab Emirates

  • PRINGLE, David Lorimer

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Partner

    Month of birth: August 1965

    No. 4 Ryan Court
    Hang Hau Wing Lung Road
    Clearwater Bay
    Sai Kung
    Hong Kong

  • BOOT, Adrian Harvey

    Director

    Appointed on 4 May 2011

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Architect

    Month of birth: July 1966

    28
    Drumsheugh Gardens
    Edinburgh
    EH3 7RN
    United Kingdom

  • BOOT, Catherine

    Director

    Appointed on 4 May 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    28
    Drumsheugh Gardens
    Edinburgh
    EH3 7RN
    United Kingdom

  • RODRIGUEZ-CASOLUENGO, Roberto

    Director

    Appointed on 4 May 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    28
    Drumsheugh Gardens
    Edinburgh
    EH3 7RN
    United Kingdom

  • URUCHURTU-CRUZ, Sara Georgina

    Director

    Appointed on 4 May 2011

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    28
    Drumsheugh Gardens
    Edinburgh
    EH3 7RN
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5A7O1Q0. Transaction: MzE1MjAxOTQyMmFkaXF6a2N4.

  2. 12 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56SFN8B. Transaction: MzE0ODMxNDk1NmFkaXF6a2N4.

  3. 11 May 2016 Director's details changed for David Lorimer Pringle on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X56SFJ1M. Transaction: MzE0ODMxMzkwMWFkaXF6a2N4.

  4. 11 May 2016 Director's details changed for Ross Macbride Milne on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X56SFISW. Transaction: MzE0ODMxMzg0MmFkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4A3GWGP. Transaction: MzEyNTU3MDUzN2FkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46R8YFC. Transaction: MzEyMjUxMDc3MmFkaXF6a2N4.

  7. 31 March 2015 Appointment of Mr Gordon Affleck as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DE7VM. Transaction: MzEyMDM0MDI0MWFkaXF6a2N4.

  8. 5 August 2014 Registered office address changed from 28 Drumsheugh Gardens Edinburgh EH3 7RN to Dolphin House 4 Hunter Square Edinburgh EH1 1QW on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMF6RV. Transaction: MzEwNTAxMzc0N2FkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S392S3O3. Transaction: MzEwMTIzMTkwOGFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X387L7QY. Transaction: MzEwMDI2MTg0NGFkaXF6a2N4.

  11. 15 May 2014 Director's details changed for Ross Macbride Milne on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH01. Barcode: X37XDVOP. Transaction: MzEwMDEyNDEzNGFkaXF6a2N4.

  12. 12 November 2013 Termination of appointment of Adrian Harvey Boot as a director on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Officers. Type: TM01. Barcode: S2KZC7U3. Transaction: MzA4ODY0MTcyN2FkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X283M5YW. Transaction: MzA3Nzc2MTEyOGFkaXF6a2N4.

  14. 9 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S25MD1WQ. Transaction: MzA3NTk1MTU4NmFkaXF6a2N4.

  15. 8 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18IN0UJ. Transaction: MzA1NzEwNDIwNmFkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S16QXCFT. Transaction: MzA1NjE2NzM2MWFkaXF6a2N4.

  17. 14 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjQ2ODAxN2FkaXF6a2N4.

  18. 14 February 2012 Statement of capital following an allotment of shares on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Capital. Type: SH01. Barcode: S12ASSV4. Transaction: MzA1MjQ2NzgwMWFkaXF6a2N4.

  19. 14 November 2011 Termination of appointment of Sara Georgina Uruchurtu-Cruz as a director on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: TM01. Barcode: SQ4KJZ4S. Transaction: MzA0NzEyMzE0MWFkaXF6a2N4.

  20. 14 November 2011 Termination of appointment of Roberto Rodriguez-Casoluengo as a director on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: TM01. Barcode: SQ4KIZ4R. Transaction: MzA0NzEyMzA4N2FkaXF6a2N4.

  21. 14 November 2011 Termination of appointment of Catherine Boot as a director on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: TM01. Barcode: SQ4KHZ4Q. Transaction: MzA0NzEyMzAxNWFkaXF6a2N4.

  22. 14 November 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: SQ4KGZ4P. Transaction: MzA0NzEyMjk1MGFkaXF6a2N4.

  23. 14 November 2011 Appointment of David Lorimer Pringle as a director on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: AP01. Barcode: SQ4KFZ4O. Transaction: MzA0NzEyMjY4MmFkaXF6a2N4.

  24. 14 November 2011 Appointment of Ross Macbride Milne as a director on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: AP01. Barcode: SQ4KBZ4K. Transaction: MzA0NzEyMjQ5OGFkaXF6a2N4.

  25. 4 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI8EFTU3. Transaction: MzAzNjU0NDg5MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.