10 Europe Limited

Company Registration Number: SC398826

Scottish Company

Approximate Location Map

Registered Address

1ST FLOOR
132 PRINCES STREET
EDINBURGH
UNITED KINGDOM
EH2 4AH

This is the only company currently registered at this postcode.

The map is 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.

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

SMALL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £122,090£117,257£704,701£63,435£80,941£18,650
of which Cash £6,046£14,680£26,292£4,101£6,739£15,383
Total Assets £122,090£117,257£704,701£63,435£80,941£18,650
Current Liabilities £102,989£65,278£526,601£11,977£53,037£21,567
Net Current Assets £19,101£51,979£178,100£51,458£27,904£-2,917
Total Net Worth £42,950£35,457£217,322£53,761£31,297£-24

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 June 2018

     

    First Floor
    Templeback
    10 Temple Back
    Bristol
    BS1 6FL
    United Kingdom

  • AFFLECK, Gordon

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Partner

    Month of birth: August 1972

    9 Beech Road
    Lenzie
    East Dunbartonshire
    G66 4HN
    United Kingdom

  • MILNE, Ross Macbride

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Partner

    Month of birth: August 1966

    Flat 1.11d Greenery Road
    2a Mount Davis Road
    Pokjulam
    Hong Kong

  • 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 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 October 2018 Registered office address changed from Dolphin House 4 Hunter Square Edinburgh EH1 1QW to 1st Floor 132 Princes Street Edinburgh EH2 4AH on 23 October 2018 [View PDF]

    Action Date: 23 October 2018. Category: Address. Type: AD01. Barcode: X7H5OA60. Transaction: MzIxNzY0NTY2MWFkaXF6a2N4.

  2. 3 August 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: S7BHETWH. Transaction: MzIxMTMyNjk2NGFkaXF6a2N4.

  3. 19 June 2018 Appointment of Jordan Company Secretaries Limited as a secretary on 19 June 2018 [View PDF]

    Action Date: 19 June 2018. Category: Officers. Type: AP04. Barcode: X78GL122. Transaction: MzIwNzY2NDA2MmFkaXF6a2N4.

  4. 19 June 2018 [View PDF]

    Action Date: 4 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X78GKRZC. Transaction: MzIwNzY2MzgzOGFkaXF6a2N4.

  5. 19 June 2018 Director's details changed for Ross Macbride Milne on 2 May 2018 [View PDF]

    Action Date: 2 May 2018. Category: Officers. Type: CH01. Barcode: X78GKJL6. Transaction: MzIwNzY2MzQ4MWFkaXF6a2N4.

  6. 10 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S67TKPBL. Transaction: MzE3NzM0NzAxM2FkaXF6a2N4.

  7. 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAXCH. Transaction: MzE3NTA0ODA4MmFkaXF6a2N4.

  8. 29 March 2017 Director's details changed for Mr Gordon Affleck on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: CH01. Barcode: X637BP49. Transaction: MzE3MjI2NTUxMGFkaXF6a2N4.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 14 February 2012 Resolutions [View PDF]

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

  26. 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.

  27. 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.

  28. 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.

  29. 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.

  30. 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.

  31. 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.

  32. 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.

  33. 4 May 2011 Incorporation [View PDF]

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

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18.232.124.77 Sun, 18 Aug 2019 10:22:41 +0100