• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 3E EUROPE LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-10-28) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA

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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

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  • accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA

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  • legacy (2008-11-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-10-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-11-14) - AA

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  • legacy (2007-11-09) - 363s

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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

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  • legacy (2005-11-08) - 363s

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  • accounts-with-accounts-type-full (2005-11-11) - AA

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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

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  • legacy (2003-11-25) - 363s

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  • accounts-with-accounts-type-full (2003-10-18) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (1994-10-27) - NEWINC

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