Company information:
3E Europe Limited (No: SC153917)
Address: 101 ROSE STREET SOUTH LANE, ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG, SCOTLAND
Status: Active
Incorporated: 27-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: RICHARD YVES BROWN ( DOB: Feb-1959 From: Jan-1995 )
Current Director: KEITH ANDREW GRIMSEY ( DOB: Nov-1974 From: Oct-2017 )
Current Secretary: KEITH GRIMSEY ( From: Dec-2016 )
Resigned Director: JAMES BAILEY ( From: Jun-1995 To: Mar-2002 )
Resigned Director: ARTHUR EDWARD BROWN ( From: Jan-1995 To: Dec-1998 )
Resigned Director: STEPHEN EVANS ( From: Feb-2001 To: Jul-2015 )
Resigned Director: PATRICK ROBERT GERALD GOODBODY ( DOB: Mar-1935 From: Dec-1997 To: Oct-1998 )
Resigned Director: JOHN TIMOTHY PHILLIPS ( From: Jan-2004 To: Jan-2006 )
Resigned Director: PETER TORRIE ( DOB: Oct-1947 From: Feb-2001 To: Sep-2016 )
Resigned Director: HANK UBEROI ( DOB: Feb-1961 From: Sep-2004 To: Sep-2016 )
Resigned Director: TERENCE JOHN WILLIAMS ( DOB: Aug-1947 From: Apr-1997 To: Sep-2016 )
Resigned Director: THOMAS DUNCAN YOUNG ( From: Oct-1994 To: Jan-1995 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Oct-1999 To: Mar-2013 )
Resigned Secretary: SYMPHONY NOMINEES LIMITED ( From: Mar-2013 To: Dec-2016 )
Resigned Secretary: T D YOUNG & CO ( From: Oct-1994 To: Oct-1999 )
Persons of Significant Control:
3e Development Limited, 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland: Ownership of shares – 75% or more (Notified: 2016-10-27)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,713 | 1,842 | 278 | 310 | 392 | 498 | 189 | 2713.0,1842.0,278.0,0.0,310.0,392.0,498.0,189.0 | |
| Current assets | 29,223 | 129,962 | 129,359 | 78,689 | 81,269 | 92,225 | 95,439 | 44,131 | 29223.0,129962.0,129359.0,78689.0,81269.0,92225.0,95439.0,44131.0 |
| Current assets / Debtors | 15,136 | 102,244 | 118,635 | 78,096 | 81,269 | 66,960 | 120 | 16,913 | 15136.0,102244.0,118635.0,78096.0,81269.0,66960.0,120.0,16913.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 13,159 | 99,414 | 118,635 | 78,096 | 81,269 | 66,960 | 16,800 | 13159.0,99414.0,118635.0,78096.0,81269.0,66960.0,0.0,16800.0 | |
| Current assets / Cash at bank and on hand | 14,087 | 27,718 | 10,724 | 593 | 25,265 | 95,319 | 27,218 | 14087.0,27718.0,10724.0,593.0,0.0,25265.0,95319.0,27218.0 | |
| Net current assets (liabilities) | -2,061,015 | -2,048,507 | -2,120,066 | -2,021,923 | -2,044,636 | -2,006,740 | -2,017,592 | -2,025,761 | -2061015.0,-2048507.0,-2120066.0,-2021923.0,-2044636.0,-2006740.0,-2017592.0,-2025761.0 |
| Net assets (liabilities) | -2,058,302 | -2,046,665 | -2,119,788 | -2,021,923 | -2,044,326 | -2,030,348 | -2,034,294 | -2,037,661 | -2058302.0,-2046665.0,-2119788.0,-2021923.0,-2044326.0,-2030348.0,-2034294.0,-2037661.0 |
| Equity / share capital and reserves | -2,058,302 | -2,046,665 | -2,119,788 | -2,021,923 | -2,044,326 | -2,030,348 | -2,034,294 | -2,037,661 | -2058302.0,-2046665.0,-2119788.0,-2021923.0,-2044326.0,-2030348.0,-2034294.0,-2037661.0 |