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EUROROUTE LIMITED

Company number SC110658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2020 CH01 Director's details changed for Mrs Nadine Stewart on 20 September 2020
03 Nov 2020 CH03 Secretary's details changed for Mrs Nadine Stewart on 20 September 2020
03 Nov 2020 CH01 Director's details changed for Mr Richard Allison Stewart on 20 September 2020
03 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
04 Aug 2020 MR04 Satisfaction of charge 7 in full
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Nov 2019 CC04 Statement of company's objects
28 Nov 2019 SH08 Change of share class name or designation
28 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
13 Jun 2019 AD01 Registered office address changed from 123 Irish Street Dumfries DG1 2PE to 51 Rae Street Dumfries DG1 1JD on 13 June 2019
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
08 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
01 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
02 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
25 Feb 2015 MR04 Satisfaction of charge 3 in full
25 Feb 2015 MR04 Satisfaction of charge 2 in full
27 Jan 2015 AA Accounts for a small company made up to 30 April 2014
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 50,000
03 Feb 2014 AA Accounts for a small company made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 50,000