SHAW EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SHAW EUROPE LIMITED
COMPANY NUMBER
SC009331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13939 -
Manufacture of other carpets and rugs
INCORPORATION DATE
26/02/1915
(109 years and 9 months old)
WEBSITE
www.sanquhartilesltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/01/1989
05/01/2021
SANQUHAR TILE SERVICES LIMITED
View all previous names
GLASGOW
G2 1AL
33 Great Sutton Street
London
EC1V 0DX
Telephone: 50497
5 George Square
GLASGOW
G2 1AL
Telephone: 50497
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHAW EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAW EUROPE LIMITED | Active - Accounts Filed | View Report |
| SANQUHAR TILE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 23/01/2023 | Karen Swenson Tallon (924297307) has left the board |
Credit Risk Overview
Want to learn more about SHAW EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2018 - Present (6 years and 10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/01/2018 - Present (6 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 18/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 452 Past: 198 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 18/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 23/01/2023 | Karen Swenson Tallon (924297307) has left the board |
| 23/01/2023 | New Board Member Courtney Evans Brock (930447502) Appointed |
| 21/12/2022 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 25/11/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 10/11/2022 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 10/11/2022 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (930203204) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 03/04/2020 | Alison Jane Campbell (922179870) has left the board |
| 07/02/2020 | Robert Chandler (924297510) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 26/02/2018 | BRODIES SECRETARIAL SERVICES LIMITED (924298806) has left the board |
| 26/02/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 12/02/2018 | WJM SECRETARIES LIMITED (907991547) has left the board |
| 12/02/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (924298806) Appointed |
| 12/02/2018 | New Board Member Robert Chandler (924297510) Appointed |
| 12/02/2018 | New Board Member David Arnold Smith (924297399) Appointed |
| 12/02/2018 | New Board Member Karen Swenson Tallon (924297307) Appointed |
| 12/02/2018 | New Board Member James Lester Kirkpatrick (924297303) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 09/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Douglas Watters (900886606) has left the board |
| 05/01/2018 | David Lind (904734859) has left the board |
| 11/07/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Alison Jane Campbell (922179870) Appointed |
| 12/12/2016 | New Annual Return filed |
| 08/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 29/05/2013 | New Accounts filed |
| 07/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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