General information

Name:

Shaw Europe Ltd

Office Address:

Dentons Uk And Middle East Llp, 1 George Square G2 1AL Glasgow

Number: SC009331

Incorporation date: 1915-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Shaw Europe was founded on 1915-02-26 as a Private Limited Company. This business's registered office can be found at Glasgow on Dentons Uk And Middle East Llp,, 1 George Square. Should you have to reach the company by post, the postal code is G2 1AL. The official registration number for Shaw Europe Limited is SC009331. It 's been three years that Shaw Europe Limited is no longer identified under the name Sanquhar Tile Services. This business's SIC code is 13939 and their NACE code stands for Manufacture of other carpets and rugs. Friday 31st December 2021 is the last time account status updates were reported.

The company owns one restaurant or cafe. Its FHRSID is 93407. It reports to Dumfries and Galloway and its last food inspection was carried out on 2017-08-14 , Sanquhar, DG4 6DB. The most recent quality assessment result obtained by the company is -4, which translates as .

The following business owes its success and constant growth to three directors, specifically Courtney B., David S. and James K., who have been supervising the firm since December 2022. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Shaw Europe Limited 2021-01-05
  • Sanquhar Tile Services Limited 1915-02-26

Company staff

Courtney B.

Role: Director

Appointed: 31 December 2022

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 18 August 2022

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 15 February 2024

David S.

Role: Director

Appointed: 31 January 2018

Latest update: 15 February 2024

James K.

Role: Director

Appointed: 31 January 2018

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Shaw Europe Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the reg no 09946898.

Shaw Europe Holdings Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09946898
Notified on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Styletuft Limited
Address: 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc263978
Notified on 26 July 2019
Ceased on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Sanquest Group Limited
Address: 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc163472
Notified on 6 April 2016
Ceased on 26 July 2019
Nature of control:
over 3/4 of shares
Douglas W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Sanquhar Tile Services food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Blackaddie Road, Sanquhar

Town

Sanquhar

County

Dumfries and Galloway

State

Scotland

Post code

DG4 6DB

Food rating: -4

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 14th, December 2022
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 13939 : Manufacture of other carpets and rugs
109
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