EUROPEAN COMMERCIAL REAL ESTATE LIMITED
In Liquidation
General Information
NAME
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
COMPANY NUMBER
SC291351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/10/2005
(19 years and 2 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/10/2009
24/08/2010
KENMORE EUROPE LIMITED
View all previous names
EDINBURGH
EH3 9QA
Cromwell Property Group
Spaces, Lochrin Square, 1 Lochri
Edinburgh
EH3 9QA
EH3 9QA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPEAN COMMERCIAL REAL ESTATE 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 EUROPEAN COMMERCIAL REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN COMMERCIAL REAL ESTATE 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 |
|---|---|---|---|---|
|
03/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 272 |
View Report |
|
12/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 21 Past: 214 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 5 |
View Report |
|
06/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 668 |
View Report |
|
06/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 593 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 30/06/2022 | Robert James Cotterell (917240109) has left the board |
| 30/06/2022 | New Board Member Timothy William Sewell (915462741) Appointed |
| 04/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 24/09/2020 | New Accounts filed |
| 09/09/2020 | Change in Reg. Office |
| 11/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 08/11/2016 | VALSEC DIRECTOR LIMITED (921686356) has left the board |
| 08/11/2016 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 25/10/2016 | Thierry Hubert Francois Leleu (917870191) has left the board |
| 25/10/2016 | New Board Member VALSEC DIRECTOR LIMITED (921686356) Appointed |
| 02/07/2016 | New Annual Return filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Board Member Thierry Hubert Francois Leleu (917870191) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | Martyn James McCarthy (912614968) has left the board |
| 05/02/2016 | New Board Member Thierry Hubert Francois Leleu (917870191) Appointed |
| 05/02/2016 | New Accounts filed |
| 18/08/2015 | New Company Secretary VALAD SECRETARIAL SERVICES LIMITED (913335552) Appointed |
| 18/08/2015 | VALAD SECRETARIAL SERVICES LIMITED (915228209) has left the board |
| 09/07/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 10/09/2014 | Andrew John Pettit (906294740) has left the board |
| 10/09/2014 | Stefan Johan Lanefelt (915890967) has left the board |
| 15/08/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Robert Cotterell (917240109) Appointed |
| 28/02/2014 | Mark James Carrington (916263814) has left the board |
| 19/10/2013 | New Annual Return filed |
| 15/03/2013 | New Accounts filed |
| 11/10/2012 | New Annual Return filed |
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