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Company Information for

EUROROUTE LIMITED

51 RAE STREET, DUMFRIES, DG1 1JD,
Company Registration Number
SC110658
Private Limited Company
Active

Company Overview

About Euroroute Ltd
EUROROUTE LIMITED was founded on 1988-04-19 and has its registered office in Dumfries. The organisation's status is listed as "Active". Euroroute Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROROUTE LIMITED
 
Legal Registered Office
51 RAE STREET
DUMFRIES
DG1 1JD
Other companies in DG1
 
 
Previous Names
D A AUTOPARTS LIMITED04/12/2020
Filing Information
Company Number SC110658
Company ID Number SC110658
Date formed 1988-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB292917523  
Last Datalog update: 2024-03-07 01:14:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROROUTE LIMITED
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Companies with same name EUROROUTE LIMITED
The following companies were found which have the same name as EUROROUTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROROUTE TRUCK STOPS LIMITED MAES MYNNAN YARD DENBIGH ROAD AFONWEN CAERWYS MOLD FLINTSHIRE CH7 5UB Active Company formed on the 2008-02-11
EUROROUTE LOGISTICS LIMITED UNIT 9A NORTHWEST BUSINESS PARK BALLYCOOLIN BLANCHARDSTOWN DUBLIN 15 DUBLIN 15, DUBLIN, D15WCX7, IRELAND D15WCX7 Active Company formed on the 2003-12-23
EUROROUTE GARAGE LIMITED 51 RAE STREET DUMFRIES DUMFRIESSHIRE DG1 1JD Active Company formed on the 2020-03-04
EUROROUTE RECOVERY LIMITED 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-06-30
EUROROUTE RECOVERY SCOTLAND LIMITED 51 Rae Street Dumfries DUMFRIESSHIRE DG1 1JD Active Company formed on the 2021-04-13
EUROROUTE NETWORK SOLUTIONS LIMITED 4 Claridge Court Lower Kings Road Berkhamsted HERTFORDSHIRE HP4 2AF Active Company formed on the 2022-09-07

Company Officers of EUROROUTE LIMITED

Current Directors
Officer Role Date Appointed
NADINE STEWART
 Company Secretary 1989-10-11
NADINE STEWART
 Director 1989-10-11
PETER HENRYSON STEWART
 Director 2013-05-01
RICHARD ALLISON STEWART
 Director 1989-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NADINE STEWART LOCHANHEAD DEVELOPMENTS LTD Director 2018-06-26 CURRENT 2018-06-26 Active
PETER HENRYSON STEWART LOCHANHEAD DEVELOPMENTS LTD Director 2018-06-26 CURRENT 2018-06-26 Active
GRETCHEN ALAM ALAM ENTERPRISES LIMITED Company Secretary 1998-11-04 CURRENT 1998-11-04 Active
RICHARD ALLISON STEWART LOCHANHEAD DEVELOPMENTS LTD Director 2018-06-26 CURRENT 2018-06-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-20Change of details for Mrs Nadine Stewart as a person with significant control on 2016-06-30
2023-09-20Change of details for Mr Richard Allison Stewart as a person with significant control on 2016-06-30
2023-01-0330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2021-11-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-23CH01Director's details changed for Mr Peter Henryson Stewart on 2021-09-23
2021-09-23PSC04Change of details for Mr Peter Henryson Stewart as a person with significant control on 2021-09-20
2021-09-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HENRYSON STEWART
2021-04-12SH08Change of share class name or designation
2021-04-08RES12Resolution of varying share rights or name
2021-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-02-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-12-16MEM/ARTSARTICLES OF ASSOCIATION
2020-12-16RES01ADOPT ARTICLES 16/12/20
2020-12-04CERTNMCompany name changed d a autoparts LIMITED\certificate issued on 04/12/20
2020-12-04RES15CHANGE OF COMPANY NAME 06/10/22
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-11-03CH01Director's details changed for Mr Richard Allison Stewart on 2020-09-20
2020-11-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS NADINE STEWART on 2020-09-20
2020-11-03AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CC04Statement of company's objects
2019-11-28SH08Change of share class name or designation
2019-11-28RES12Resolution of varying share rights or name
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 123 Irish Street Dumfries DG1 2PE
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-08AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-20AR0120/09/15 ANNUAL RETURN FULL LIST
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2014-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-01AP01DIRECTOR APPOINTED MR PETER HENRYSON STEWART
2013-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-12-06MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-10-17466(Scot)Alter floating charge 4
2012-10-03MG01sParticulars of a mortgage or charge / charge no: 7
2012-09-21AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-21MG01sParticulars of a mortgage or charge / charge no: 6
2012-05-18MG01sParticulars of a mortgage or charge / charge no: 5
2012-03-28MG01sParticulars of a mortgage or charge / charge no: 4
2012-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-20AR0120/09/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-28AR0120/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLISON STEWART / 01/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NADINE STEWART / 01/09/2010
2009-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-10-07AR0120/09/09 FULL LIST
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-01363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-10-23363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-26363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-09-30363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-09-29363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-09-26363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-09-27363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-11363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-13363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1998-11-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-10-13363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1997-11-12AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-15363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1996-10-10363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-11-22AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-24363sRETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
1995-01-25287REGISTERED OFFICE CHANGED ON 25/01/95 FROM: 107 IRISH STREET DUMFRIES DG1 2PE
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-10-10363sRETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS
1993-11-22AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/93
1993-10-03363sRETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS
1993-02-17AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-10-08363sRETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
1992-02-11410(Scot)PARTIC OF MORT/CHARGE 2518
1991-10-25363RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS
1991-09-19AAFULL ACCOUNTS MADE UP TO 30/04/91
1990-12-14AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-12-14363aRETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS
1989-12-08410(Scot)PARTIC OF MORT/CHARGE 13895
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM0027028 Active Licenced property: ST. MARYS INDUSTRIAL ESTATE DUMFRIES GB DG1 1NA;GARROCH LOANING GARROCH BUSINESS PARK DUMFRIES GB DG2 8PN;BLACKPARKS INDUSTRIAL ESTATE COMMERCE ROAD STRANRAER GB DG9 7DD. Correspondance address: ST. MARYS INDUSTRIAL ESTATE DUMFRIES GB DG1 1NA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROROUTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-10-03 Outstanding SEBSED LIMITED
STANDARD SECURITY 2012-06-21 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2012-05-18 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2012-03-28 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1992-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1989-12-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1988-06-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROROUTE LIMITED

Intangible Assets
Patents
We have not found any records of EUROROUTE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EUROROUTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROROUTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as EUROROUTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROROUTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROROUTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROROUTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DG1 1JD