General information

Name:

Euro Distributions Limited.

Office Address:

Unit 27 Imex Business Centre Dryden Road.loanhead EH20 9LZ Edinburgh

Number: SC199289

Incorporation date: 1999-08-27

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro Distributions Ltd.,registered as Private Limited Company, located in Unit 27 Imex Business Centre, Dryden Road.loanhead in Edinburgh. The office's postal code is EH20 9LZ. The firm has existed twenty five years on the local market. The business Companies House Registration Number is SC199289. The firm currently known as Euro Distributions Ltd. was known as Warnaco Imports until 1999-12-17 at which point the name was changed. This firm's classified under the NACE and SIC code 46420, that means Wholesale of clothing and footwear. Euro Distributions Limited. released its account information for the period that ended on 2022-08-31. The business most recent annual confirmation statement was submitted on 2023-04-13.

As for the company, the full scope of director's duties have so far been done by Haseeb I. who was formally appointed in 2022 in February. For one year Haseeb I., had been functioning as a director for this company up to the moment of the resignation on 2022-02-01. Furthermore a different director, specifically Haseeb I. resigned in February 2022. To help the directors in their tasks, this particular company has been utilizing the expertise of Fahmida I. as a secretary since November 2006.

  • Previous company's names
  • Euro Distributions Ltd. 1999-12-17
  • Warnaco Imports Ltd. 1999-08-27

Financial data based on annual reports

Company staff

Haseeb I.

Role: Director

Appointed: 01 February 2022

Latest update: 21 February 2024

Fahmida I.

Role: Secretary

Appointed: 01 November 2006

Latest update: 21 February 2024

People with significant control

Haseeb I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Haseeb I.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fahmida I.
Notified on 25 February 2020
Ceased on 1 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46420 : Wholesale of clothing and footwear
24
Company Age

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