3E EUROPE LIMITED

Address

3E EUROPE LIMITED
101 ROSE STREET SOUTH LANE
ROSE STREET SOUTH LANE
EDINBURGH
SCOTLAND
EH2 3JG
(1,548 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01223 421 148
Fax: 01223 421 149
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
SC153917
Incorporation Date:
27 Oct 1994 (24 Years old)
Financial Year End:
31 Dec
Capital:
£3,004.00 on 7 Dec 2016
For period ending:
31 Dec 2017
Filed on:
1 May 2018

Latest Annual Return

Directors & Shareholder Information
As at:
27 Oct 2015
Filed on:
27 Nov 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 107 available


Directors and Secretaries

Richard Brown
6 Jan 1995 ⇒ Present ( 23 Years ) Director
Stephen Evans
15 Feb 2001 ⇒ Present ( 17 Years ) Director
Keith Grimsey
3 Oct 2017 ⇒ Present ( 1 Year ) Director
7 Dec 2016 ⇒ Present ( 1 Year ) Company Secretary
Symphony Nominees Limited
11 Mar 2013 ⇒ Present ( 5 Years ) Company Secretary
Peter Torrie
15 Feb 2001 ⇒ Present ( 17 Years ) Director
Hank Uberoi
10 Sep 2004 ⇒ Present ( 14 Years ) Director
Hank Uberoi
10 Sep 2004 ⇒ Present ( 14 Years ) Director
Terence Williams
5 Apr 1997 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE - OUTSTANDING on 20 Jun 2001
CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE - OUTSTANDING on 27 Oct 1995

Previous Addresses

CITYPOINT 65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Changed 10 Nov 2016

C/O MCCLURE NAISMITH, NOVA HOUSE
3 PONTON STREET
EDINBURGH
EH3 9QQ
Changed 20 Nov 2015

49 QUEEN STREET
EDINBURGH
MIDLOTHIAN EH2 3NH
Changed 12 May 2006

NEW LAW HOUSE
SALTIRE CENTRE
GLENROTHES FIFE
KY6 2DA
Changed 31 Oct 1999


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
3 £79,950.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
23 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 1 May 2018 5
31 Dec 2016 18 Sep 2017 9
31 Dec 2015 15 Mar 2016 3
31 Dec 2014 22 Jul 2015 7
31 Dec 2013 7 Jul 2014 7

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Accounts
Latest Annual Accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
107 other company documents are available

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Activity

This company viewed 6 times in the last few years