SCOTLAND EUROPA LIMITED - GLASGOW


Company Profile Company Filings

Overview

SCOTLAND EUROPA LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
SCOTLAND EUROPA LIMITED was incorporated 35 years ago on 27/05/1988 and has the registered number: SC111290. The accounts status is SMALL and accounts are next due on 31/12/2024.

SCOTLAND EUROPA LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ATRIUM COURT
GLASGOW
STRATHCLYDE
G2 6HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA LOUISE DONALDSON Feb 1978 British Director 2019-08-16 CURRENT
MS MARIANNE FIONA H??L??NE CHARRIER Secretary 2015-12-17 CURRENT
MRS CHRISTINA JANE THORNE Secretary 2017-05-04 CURRENT
DR SHARON MCKENDRY Apr 1973 British Director 2021-02-24 CURRENT
MR MARK THOMAS NEWLANDS Jun 1969 British Director 2023-03-21 CURRENT
MR RAYMOND JOHN PERMAN Aug 1947 British Director 2005-05-20 UNTIL 2012-01-13 RESIGNED
ELAINE SARAH WRIGHT Nov 1964 British Director 1990-02-26 UNTIL 1991-12-23 RESIGNED
ROBERT RICHARD MILLER Sep 1963 Secretary 1996-04-12 UNTIL 2013-01-29 RESIGNED
DOUGLAS JOHN REID Nov 1959 Secretary 1991-12-23 UNTIL 1996-04-12 RESIGNED
ROBERT RICHARD MILLER Sep 1963 Secretary RESIGNED
GRAHAM WILLIAM CORBETT VANHEGAN Secretary 1988-05-27 UNTIL 1989-12-01 RESIGNED
JACQUELINE EDWARDS Secretary 2013-01-29 UNTIL 2015-12-17 RESIGNED
MRS MARGARET AGNES WOOD Jan 1955 British Director 2009-01-22 UNTIL 2019-07-31 RESIGNED
ADRIAN CHARLES WOODS Sep 1955 British Director 1994-10-31 UNTIL 1997-12-01 RESIGNED
ROSEMARY MCKENNA May 1941 British Director 1995-06-22 UNTIL 1997-04-25 RESIGNED
GRAHAM WILLIAM CORBETT VANHEGAN Director 1988-05-27 UNTIL 1989-12-01 RESIGNED
NORMAN MORRIS THOMSON Dec 1952 British Director 1994-03-14 UNTIL 1998-08-23 RESIGNED
MR GRAHAME THOMAS SMITH Jan 1959 British Director 2012-01-26 UNTIL 2019-12-31 RESIGNED
DOUGLAS JOHN REID Nov 1959 Director 1991-12-23 UNTIL 1992-03-24 RESIGNED
ROBERT RICHARD MILLER Sep 1963 Director RESIGNED
ADRIEN CHARLES WOODS Sep 1955 British Director 1998-07-01 UNTIL 1999-09-14 RESIGNED
DR BRIAN JAMES MCVEY Jan 1959 United Kingdom Director 2011-01-19 UNTIL 2019-01-14 RESIGNED
ALEXANDER MUNCIE GOLD Dec 1940 British Director 1992-03-24 UNTIL 1993-03-15 RESIGNED
MR ANDREW RONALD MCDONALD Mar 1962 British Director 2019-08-16 UNTIL 2022-06-30 RESIGNED
DONALD JOHN FINLAY MACINNES Aug 1947 British Director 1998-02-02 UNTIL 2011-01-20 RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1992-03-24 UNTIL 1994-01-26 RESIGNED
MR DOUGLAS LAMONT COLQUHOUN Dec 1964 British Director 1998-08-23 UNTIL 2007-10-11 RESIGNED
MR DOUGLAS LAMONT COLQUHOUN Dec 1964 British Director 2011-01-26 UNTIL 2021-01-27 RESIGNED
DR CAMPBELL CHRISTIE Aug 1937 British Director 1999-10-12 UNTIL 2005-05-20 RESIGNED
STANLEY JAMES BIRD British Director 1988-05-27 UNTIL 1990-02-26 RESIGNED
CRAWFORD WILLIAM BEVERIDGE Nov 1945 British Director 1993-03-15 UNTIL 1998-07-01 RESIGNED
ROBERT GRANT BAIRD Jan 1943 British Director 1992-03-24 UNTIL 1994-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish Enterprise 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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