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Euro Salas Properties Limited
Euro Salas Properties Limited is a dissolved company incorporated on 5 December 1991 with the registered office located in Glasgow, City of Glasgow. Euro Salas Properties Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 August 2018
(7 years ago)
Was
26 years old
at the time of dissolution
Company No
SC135405
Private limited company
Scottish Company
Age
33 years
Incorporated
5 December 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Euro Salas Properties Limited
Contact
Update Details
Address
C/O Mazars Llp
90 St. Vincent Street
Glasgow
G2 5UB
Same address for the past
8 years
Companies in G2 5UB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sanjeev Sharma
Director • Human Resources Director • British • Lives in UK • Born in Apr 1963
Mr Nicholas Martin Brown
Director • Finance Director • British • Lives in England • Born in Mar 1966
M&G Management Services Limited
Secretary
The Prudential Assurance Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canada Property Holdings Limited
Sanjeev Sharma and M&G Management Services Limited are mutual people.
Active
The Prudential Assurance Company Limited
M&G Management Services Limited is a mutual person.
Active
M & G Securities Limited
M&G Management Services Limited is a mutual person.
Active
First British Fixed Trust Company Limited(The)
M&G Management Services Limited is a mutual person.
Active
Edger Investments Limited
M&G Management Services Limited is a mutual person.
Active
M & G Group Limited
M&G Management Services Limited is a mutual person.
Active
M & G Financial Services Limited
M&G Management Services Limited is a mutual person.
Active
M&G Investment Management Limited
M&G Management Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£54.08K
Decreased by £36 (-0%)
Turnover
Unreported
Decreased by £52.12K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£54.75K
Increased by £636 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£54.75K
Increased by £636 (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Inspection Address Changed
8 Years Ago on 10 Nov 2017
Registered Address Changed
8 Years Ago on 11 Oct 2017
Janet Frances Perry Resigned
8 Years Ago on 20 Mar 2017
Mr Sanjeev Sharma Appointed
8 Years Ago on 20 Mar 2017
Mr Nicholas Martin Brown Appointed
8 Years Ago on 20 Mar 2017
M&G Real Estate Limited Resigned
8 Years Ago on 20 Mar 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
Full Accounts Submitted
9 Years Ago on 25 Oct 2016
Confirmation Submitted
9 Years Ago on 8 Dec 2015
Full Accounts Submitted
10 Years Ago on 5 Oct 2015
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Get Credit Report
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Documents
Submitted on 9 Aug 2018
Return of final meeting of voluntary winding up
Submitted on 9 May 2018
Register inspection address has been changed to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB
Submitted on 10 Nov 2017
Registered office address changed from 7 West George Street Glasgow G2 1BA to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 11 October 2017
Submitted on 11 Oct 2017
Resolutions
Submitted on 11 Oct 2017
Termination of appointment of Janet Frances Perry as a director on 20 March 2017
Submitted on 12 Apr 2017
Appointment of Mr Sanjeev Sharma as a director on 20 March 2017
Submitted on 7 Apr 2017
Termination of appointment of M&G Real Estate Limited as a director on 20 March 2017
Submitted on 27 Mar 2017
Appointment of Mr Nicholas Martin Brown as a director on 20 March 2017
Submitted on 27 Mar 2017
Confirmation statement made on 15 December 2016 with updates
Submitted on 15 Dec 2016
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Repayment History
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