EUROPE INVESTMENTS LIMITED
DARVEL

Hellopages » East Ayrshire » East Ayrshire » KA17 0HP

Company number SC155714
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 30 EAST MAIN STREET, DARVEL, AYRSHIRE, KA17 0HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 126 . The most likely internet sites of EUROPE INVESTMENTS LIMITED are www.europeinvestments.co.uk, and www.europe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Europe Investments Limited is a Private Limited Company. The company registration number is SC155714. Europe Investments Limited has been working since 01 February 1995. The present status of the company is Active. The registered address of Europe Investments Limited is 30 East Main Street Darvel Ayrshire Ka17 0hp. . JOHNSTONE, Kenneth George is a Secretary of the company. JOHNSTONE, Kenneth George is a Director of the company. JOHNSTONE, Samantha Jean is a Director of the company. JOHNSTONE, Siobhan Isabella is a Director of the company. JOHNSTONE, Sorcha Skye Alexis is a Director of the company. Secretary HALES, Ian Alexander has been resigned. Nominee Secretary REID, Brian has been resigned. Director HALES, Ian Alexander has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHNSTONE, Kenneth George
Appointed Date: 30 April 2009
Director
JOHNSTONE, Kenneth George
Appointed Date: 28 February 1995
65 years old
Director
JOHNSTONE, Samantha Jean
Appointed Date: 30 April 2009
35 years old
Director
JOHNSTONE, Siobhan Isabella
Appointed Date: 01 June 2010
34 years old
Director
JOHNSTONE, Sorcha Skye Alexis
Appointed Date: 02 April 2012
31 years old

Resigned Directors

Secretary
HALES, Ian Alexander
Resigned: 30 April 2009
Appointed Date: 28 February 1995
Nominee Secretary
REID, Brian
Resigned: 01 February 1995
Appointed Date: 01 February 1995
Director
HALES, Ian Alexander
Resigned: 30 April 2009
Appointed Date: 28 February 1995
76 years old
Nominee Director
MABBOTT, Stephen
Resigned: 01 February 1995
Appointed Date: 01 February 1995
75 years old

Persons With Significant Control

Mr Kenneth George Johnstone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPE INVESTMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 126
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 126
...
... and 81 more events
13 Mar 1995
New director appointed
01 Mar 1995
Secretary resigned
01 Mar 1995
Director resigned
01 Mar 1995
Registered office changed on 01/03/95 from: 88A george street edinburgh EH2 3DF
01 Feb 1995
Incorporation

EUROPE INVESTMENTS LIMITED Charges

5 July 2000
Standard security
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 96 channel street and 87 overhaugh street, galashiels.
5 July 2000
Standard security
Delivered: 17 July 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 102 channel street & 83 & 85 overhaugh street, galashiels.
13 December 1999
Standard security
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 66-68 high street and 1 commerce street, elgin.
12 June 1998
Standard security
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 5-6,st vincent place,lanark.
6 January 1998
Standard security
Delivered: 13 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 71/73 high street,lanark.
5 January 1998
Standard security
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at north side of the high street, lanark (shop…
31 October 1997
Standard security
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 76-78 high street,fort william.
10 October 1997
Standard security
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Shop premises, 73 high street, leven.
10 September 1997
Standard security
Delivered: 16 September 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 6 st mirren street,paisley.
2 June 1995
Standard security
Delivered: 19 June 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 177, 179 & 181 high street, arbroath, under exception.....…

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