General information

Name:

Europroductuk Limited

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC297927

Incorporation date: 2006-02-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Edinburgh with reg. no. SC297927. The company was established in 2006. The headquarters of the company is located at 5 South Charlotte Street . The area code is EH2 4AN. Europroductuk Ltd was known two years from now under the name of Parklane Leisure International. The firm's SIC and NACE codes are 46180 - Agents specialized in the sale of other particular products. Europroductuk Limited filed its latest accounts for the period that ended on Wednesday 31st August 2022. The latest confirmation statement was filed on Tuesday 28th February 2023.

Within this specific business, all of director's obligations have so far been done by Stuart W. who was designated to this position 18 years ago. The business had been controlled by Michael A. up until 14 years ago. In addition, the director's efforts are regularly supported by a secretary - Emma W., who was chosen by this business 14 years ago.

Stuart W. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Europroductuk Ltd 2022-02-15
  • Parklane Leisure International Limited 2006-02-28

Financial data based on annual reports

Company staff

Emma W.

Role: Secretary

Appointed: 30 August 2010

Latest update: 13 April 2024

Stuart W.

Role: Director

Appointed: 28 February 2006

Latest update: 13 April 2024

People with significant control

Stuart W.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 14 May 2015
Annual Accounts 11 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 11 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Wed, 31st Aug 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
18
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