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3E EUROPE LIMITED - 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom
Company Information
- Company registration number
- SC153917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 Rose Street South Lane
- Rose Street South Lane
- Edinburgh
- EH2 3JG
- Scotland 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland UK
Management
- Managing Directors
- BROWN, Richard Yves
- GRIMSEY, Keith Andrew
- Company secretaries
- GRIMSEY, Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-27
- Age Of Company 1994-10-27 30 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- 3e Development Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SALTIRE NUMBER FORTY NINE LIMITED
- Legal Entity Identifier (LEI)
- 894500WDPVEQBP94S440
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2025-11-10
- Last Date: 2024-10-27
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3E EUROPE LIMITED Company Description
- 3E EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no SC153917. Its current trading status is "live". It was registered 1994-10-27. It was previously called SALTIRE NUMBER FORTY NINE LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at 101 Rose Street South Lane .
Get 3E EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3E Europe Limited - 101 Rose Street South Lane, Rose Street South Lane, Edinburgh, EH2 3JG, United Kingdom
- 1994-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-28) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA
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confirmation-statement-with-no-updates (2023-10-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-25) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-10-29) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-07-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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mortgage-charge-whole-cease-with-charge-number (2018-12-20) - MR05
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
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change-person-secretary-company-with-change-date (2018-02-06) - CH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-07) - TM02
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confirmation-statement-with-updates (2016-12-07) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-10) - TM02
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appoint-corporate-secretary-company-with-name (2013-04-10) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-10-03) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-14) - AA
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legacy (2007-11-09) - 363s
keyboard_arrow_right 2006
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auditors-resignation-company (2006-07-03) - AUD
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-02-21) - 288b
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legacy (2006-05-12) - 287
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legacy (2006-11-22) - 363s
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legacy (2006-05-23) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-08) - 363s
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accounts-with-accounts-type-full (2005-11-11) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288a
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-02-23) - 288a
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auditors-resignation-company (2004-01-12) - AUD
keyboard_arrow_right 2003
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legacy (2003-11-25) - 363s
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
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legacy (2002-11-02) - 363s
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accounts-with-accounts-type-small (2002-11-01) - AA
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legacy (2002-03-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-19) - 288a
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legacy (2001-06-20) - 410(Scot)
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legacy (2001-03-01) - 288a
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legacy (2001-11-21) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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legacy (2000-11-14) - 363s
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accounts-with-accounts-type-full (2000-10-27) - AA
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resolution (2000-03-24) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-full (1999-10-31) - AA
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legacy (1999-10-31) - 288a
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legacy (1999-10-31) - 288b
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legacy (1999-10-31) - 287
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legacy (1999-01-07) - 288c
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-01-07) - 288a
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legacy (1998-12-17) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-05) - 363s
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accounts-with-accounts-type-small (1997-04-28) - AA
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auditors-resignation-company (1997-04-22) - AUD
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memorandum-articles (1997-04-21) - MEM/ARTS
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resolution (1997-04-21) - RESOLUTIONS
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legacy (1997-04-21) - 288a
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legacy (1997-02-05) - 288c
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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resolution (1996-01-08) - RESOLUTIONS
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legacy (1996-01-08) - 123
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accounts-with-accounts-type-small (1996-08-09) - AA
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legacy (1996-01-08) - 88(2)R
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legacy (1996-11-15) - 288b
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memorandum-articles (1996-01-08) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-02-06) - 288
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legacy (1995-01-17) - 288
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certificate-change-of-name-company (1995-01-20) - CERTNM
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legacy (1995-01-31) - 224
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resolution (1995-02-20) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-24) - 288
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legacy (1995-10-27) - 410(Scot)
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legacy (1995-12-07) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-10-27) - NEWINC