Euro Distributions Ltd. in Dryden Road.loanhead EDINBURGH

Euro Distributions Ltd. EDINBURGH

Euro Distributions started in year 1999 as Private Limited Company with registration number SC199289. The Euro Distributions company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Edinburgh at Unit 27 Imex Business Centre. Postal code: EH20 9LZ. Since Fri, 17th Dec 1999 Euro Distributions Ltd. is no longer carrying the name Warnaco Imports.

There is a single director in the firm at the moment - Haseeb I., appointed on 1 February 2022. In addition, a secretary was appointed - Fahmida I., appointed on 1 November 2006. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fahmida I. who worked with the the firm until 1 May 2006.

Euro Distributions Ltd. Address / Contact

Office Address	Unit 27 Imex Business Centre
Office Address2	Dryden Road.loanhead
Town	Edinburgh
Post code	EH20 9LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC199289
Date of Incorporation	Fri, 27th Aug 1999
Industry	Wholesale of clothing and footwear
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (29 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Haseeb I.

Position: Director

Appointed: 01 February 2022

Fahmida I.

Position: Secretary

Appointed: 01 November 2006

Haseeb I.

Position: Director

Appointed: 19 March 2021

Resigned: 01 February 2022

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1999

Resigned: 27 August 1999

Fahmida I.

Position: Secretary

Appointed: 27 August 1999

Resigned: 01 May 2006

Haseeb I.

Position: Director

Appointed: 27 August 1999

Resigned: 01 February 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Haseeb I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fahmida I. This PSC owns 25-50% shares.

Haseeb I.

Notified on	1 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fahmida I.

Notified on	25 February 2020
Ceased on	1 March 2021
Nature of control:	25-50% shares

Company previous names

Warnaco Imports	December 17, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	370 983	299 149
Current Assets	633 151	634 027
Debtors	173 468	264 223
Net Assets Liabilities	316 252	343 437
Other Debtors	38 104	74 120
Property Plant Equipment	11 770	10 134
Total Inventories	88 700	70 655

Other
Accumulated Depreciation Impairment Property Plant Equipment	48 459	54 360
Additions Other Than Through Business Combinations Property Plant Equipment		4 265
Amounts Owed To Related Parties	7 775	20 520
Average Number Employees During Period	2	2
Bank Borrowings	136 000
Creditors	326 433	298 596
Increase From Depreciation Charge For Year Property Plant Equipment		5 901
Net Current Assets Liabilities	306 718	335 431
Other Creditors	55 308	92 829
Other Inventories	88 700	70 655
Other Remaining Borrowings	28 520	28 520
Property Plant Equipment Gross Cost	60 229	64 494
Provisions For Liabilities Balance Sheet Subtotal	2 236	2 128
Taxation Social Security Payable	380	17 770
Total Assets Less Current Liabilities	318 488	345 565
Total Borrowings	164 520	28 520
Trade Creditors Trade Payables	98 450	138 957
Trade Debtors Trade Receivables	135 364	190 103

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 4th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 4th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 1st, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 26th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 4th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 7th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 6th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 27th Aug 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 27th Aug 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 30th Oct 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 27th Aug 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Nov 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Aug 2012 with full list of members filed on: 27th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 6th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Aug 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 2nd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 27th Aug 2010 with full list of members filed on: 11th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 1st, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 27th Aug 2009 with full list of members filed on: 15th, November 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 26th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 1st Dec 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 23rd, May 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 30th, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 1st, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 1st, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 10th Oct 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 22nd, November 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 22nd, November 2005	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Oct 2005 with shareholders record filed on: 13th, October 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 6th Dec 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Dec 2004 with shareholders record filed on: 6th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 1st, July 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 1st, July 2004	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 14th Aug 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Aug 2003 with shareholders record filed on: 14th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 26th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 26th, June 2003	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 1st, July 2002	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2000 filed on: 20th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2000 filed on: 20th, September 2001	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (6 pages)
363(288)	Wed, 18th Oct 2000 Annual return (Secretary's particulars changed;director's particulars changed)	annual return

Euro Distributions Ltd. EDINBURGH

Euro Distributions Ltd. Address / Contact

Company Information / Profile

Company staff

Haseeb I.

Fahmida I.

Haseeb I.

First Secretaries Limited

Fahmida I.

Haseeb I.

People with significant control

Company previous names

Annual reports financial information

Company filings

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