SHAW EUROPE LIMITED - GLASGOW


Company Profile Company Filings

Overview

SHAW EUROPE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SHAW EUROPE LIMITED was incorporated 109 years ago on 26/02/1915 and has the registered number: SC009331. The accounts status is FULL and accounts are next due on 31/12/2023.

SHAW EUROPE LIMITED - GLASGOW

This company is listed in the following categories:
13939 - Manufacture of other carpets and rugs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

DENTONS UK AND MIDDLE EAST LLP,
GLASGOW
G2 1AL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANQUHAR TILE SERVICES LIMITED (until 05/01/2021)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2022-08-18 CURRENT
JAMES LESTER KIRKPATRICK Oct 1965 American Director 2018-01-31 CURRENT
MR DAVID ARNOLD SMITH Nov 1964 British Director 2018-01-31 CURRENT
MS COURTNEY EVANS BROCK Jun 1975 American Director 2022-12-31 CURRENT
FRANK CARR WILLIAMSON Sep 1954 British Director 2002-07-01 UNTIL 2020-09-30 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary RESIGNED
JAMES DONALD KNIGHT Oct 1940 British Director RESIGNED
DOUGLAS WATTERS Oct 1951 British Director 1996-03-31 UNTIL 1996-04-18 RESIGNED
DOUGLAS WATTERS Oct 1951 British Director 1996-03-31 UNTIL 2017-01-01 RESIGNED
EDUARD VAN WENT Aug 1941 Dutch Director 1991-09-02 UNTIL 1996-03-31 RESIGNED
KAREN SWENSON TALLON Jun 1962 American Director 2018-01-31 UNTIL 2022-12-31 RESIGNED
JOHN BAILEY SMITH Mar 1935 British Director RESIGNED
JOHANNES CORNELIS PLOEGSMA Dutch Director RESIGNED
MR DONALD EDWARD RUSSELL Jan 1938 American Director 1992-01-21 UNTIL 1995-08-15 RESIGNED
MR JOHN LESLIE PARTRIDGE Jun 1952 British Director 1995-09-07 UNTIL 1996-03-31 RESIGNED
DAVID LIND Dec 1948 British Director 1996-08-26 UNTIL 2017-12-22 RESIGNED
ALEXANDER DOUGLAS CURRAN Nov 1937 British Director 1999-07-21 UNTIL 2001-11-22 RESIGNED
MR ROBYN DOUGLAS MARRIOTT GRANT Jun 1932 British Director RESIGNED
DOUGLAS WATTERS Oct 1951 British Secretary 1996-03-31 UNTIL 1996-04-18 RESIGNED
ROBERT CHANDLER May 1948 American Director 2018-01-31 UNTIL 2019-01-28 RESIGNED
ALISON JANE CAMPBELL Mar 1965 British Director 2017-01-01 UNTIL 2020-03-31 RESIGNED
PETER WILLIAM BELL Jul 1928 British Director 1992-01-21 UNTIL 1996-03-20 RESIGNED
WRIGHT JOHNSTON & MACKENZIE Corporate Secretary 1996-04-18 UNTIL 2001-11-22 RESIGNED
WJM SECRETARIES LIMITED Corporate Secretary 2001-11-22 UNTIL 2018-01-31 RESIGNED
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-01-31 UNTIL 2022-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shaw Europe Holdings Limited 2019-09-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Styletuft Limited 2019-07-26 - 2019-09-02 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Sanquest Group Limited 2016-04-06 - 2019-07-26 Edinburgh   Ownership of shares 75 to 100 percent
Mr Douglas Watters 2016-04-06 - 2016-04-06 10/1951 Thornhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Smith 2016-04-06 - 2016-04-06 2/1943 Thornhill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERFACE EUROPE LTD. BIRMINGHAM UNITED KINGDOM Active GROUP 13931 - Manufacture of woven or tufted carpets and rugs
T.F. FIRTH & SONS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIRTH CARPETS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CARPETS FROM LONDON LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
PEACHLACE DEVELOPMENTS LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
RE:SOURCE TECHNOLOGIES UK, LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
HALE INVESTMENTS LIMITED YORK ENGLAND ... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
CATERDEAL LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
AVID PATH LTD WARRINGTON ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FASTER THAN A CAT LTD WARRINGTON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHAW EUROPE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
LISTER HOUSE VENTURES LTD PONTEFRACT UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
CURRIE EUROPEAN TRANSPORT LIMITED Active FULL 49410 - Freight transport by road
HEUGA ROHSAG SCOTLAND LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
THE SANQUEST GROUP LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
STYLETUFT LIMITED EDINBURGH UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
UPPER NITHSDALE ARTS & CRAFTS COMMUNITY INITIATIVE LIMITED DUMFRIESSHIRE Active SMALL 90040 - Operation of arts facilities
SANQUHAR TILE SERVICES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

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