EUROFEEDERS LTD. - EDINBURGH


Company Profile Company Filings

Overview

EUROFEEDERS LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
EUROFEEDERS LTD. was incorporated 42 years ago on 23/09/1981 and has the registered number: SC076057. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROFEEDERS LTD. - EDINBURGH

This company is listed in the following categories:
52220 - Service activities incidental to water transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DLA PIPER SCOTLAND LLP
COLLINS HOUSE
EDINBURGH
MIDLOTHIAN
EH1 2AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

DLA PIPER SCOTLAND LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEDWIDGE Jan 1980 Irish Director 2021-09-10 CURRENT
THOMAS CORCORAN Secretary 2012-12-04 CURRENT
MR DECLAN ANTHONY FREEMAN Aug 1975 Irish Director 2012-01-20 CURRENT
MR MICHAEL SHIELS Aug 1979 Irish Director 2021-03-31 CURRENT
PAUL SULLIVAN Oct 1960 Irish Director 1998-05-19 UNTIL 2021-03-31 RESIGNED
MICHAEL JAMES WACKETT Jan 1952 British Director RESIGNED
GARY LEE MILLER Apr 1967 British Secretary 2001-04-27 UNTIL 2003-12-31 RESIGNED
MICHAEL JAMES WACKETT Jan 1952 British Secretary 1992-05-20 UNTIL 1996-06-03 RESIGNED
HENDRIK GERHARD KAREL KLEIPAS Jul 1957 Dutch Director 2001-05-01 UNTIL 2011-12-09 RESIGNED
MS JANET MARY JAMISON Secretary 1996-06-03 UNTIL 1996-09-01 RESIGNED
CHRISTOPHER ESPLEY Sep 1948 British Secretary RESIGNED
PHILIP HENRY CLARK Jan 1954 Secretary 2003-12-31 UNTIL 2012-12-04 RESIGNED
MALCOLM WILLIAM TAYLOR Apr 1942 Irish Director 1998-05-19 UNTIL 2001-04-27 RESIGNED
EDWARD FRANK TAAPKEN Aug 1946 Dutch Director 1999-04-02 UNTIL 2010-03-09 RESIGNED
MICHAEL THOMAS BAKER Sep 1942 British Director 1994-05-05 UNTIL 1998-05-19 RESIGNED
MR ROBERT EDWARD MULDER Mar 1951 Dutch Director 2012-01-20 UNTIL 2012-12-04 RESIGNED
GARY LEE MILLER Apr 1967 British Director 1996-06-03 UNTIL 2003-12-31 RESIGNED
LIAM LACEY Sep 1960 Irish Director 2001-04-27 UNTIL 2010-12-03 RESIGNED
MR JAMES DAVID DENHOLM BROWN Oct 1932 British Director 1998-03-04 UNTIL 2001-04-27 RESIGNED
PETER FEARNLEY BUNN Nov 1931 British Director RESIGNED
MR JAMES DAVID DENHOLM BROWN Oct 1932 British Director RESIGNED
MICHAEL THOMAS BAKER Sep 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Irish Ferries (Uk) Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALTIC EXCHANGE LIMITED(THE) LONDON ENGLAND Active FULL 56101 - Licensed restaurants
HADLEY SHIPPING COMPANY,LIMITED(THE) LONDON ENGLAND Active SMALL 50200 - Sea and coastal freight water transport
HARPER PETERSEN & CO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SHIP 123 LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DENHOLM SHIPPING COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
J. & J. DENHOLM LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DENHOLM COATES & CO. LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
IRISH FERRIES (U.K.) LIMITED LIVERPOOL ENGLAND Active FULL 52220 - Service activities incidental to water transportation
MJW CONSULTING (UK) LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 50200 - Sea and coastal freight water transport
HADLEY SHIPPING GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PROSPEROUS CENTURY LIMITED HONG KONG HONG KONG Active FULL None Supplied
BELFAST CONTAINER TERMINAL (BCT) LIMITED BELFAST NORTHERN IRELAND Active FULL 52241 - Cargo handling for water transport activities
THE DENHOLM LINE STEAMERS LIMITED Active FULL 50200 - Sea and coastal freight water transport
DENHOLM BROWN BROTHERS & COMPANY LIMITED Active FULL 74990 - Non-trading company
DENHOLM PORT SERVICES LIMITED Active FULL 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DOMINION INSURANCE COMPANY LIMITED EDINBURGH Active FULL 65120 - Non-life insurance
THE BUSINESS LAB GROUP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALPHA GLOBAL VENTURES LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UOS GP LIMITED EDINBURGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
CONNECT VENTURES TWO (SCOTLAND) LIMITED EDINBURGH Active DORMANT 64303 - Activities of venture and development capital companies
TYNECASTLE EVENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 56210 - Event catering activities
CALEDONIA FOREST LAND INVESTMENT LIMITED EDINBURGH SCOTLAND Active SMALL 02100 - Silviculture and other forestry activities
HSRE INVESTMENT PARTNERSHIP UK GP LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
HEATHROW ELEMENTS LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
US RE PLL RESIDENTIAL DEVELOPMENT GP LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.