LORD CORPORATION (EUROPE) LIMITED

Key Data

Status

Liquidation

Company No.

SC045581

Incorporation date

02/04/1968

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1968)

24/04/2024

Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08

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14/02/2022

Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 130 st. Vincent Street Glasgow G2 5HF on 2022-02-14

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02/11/2021

Registered office address changed from 3 Melville Street Edinburgh EH3 7PE United Kingdom to 319 st. Vincent Street Glasgow G2 5AS on 2021-11-02

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02/11/2021

Resolutions

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25/10/2021

Satisfaction of charge 1 in full

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25/10/2021

Satisfaction of charge 2 in full

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25/10/2021

Satisfaction of charge 3 in full

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25/10/2021

Satisfaction of charge 4 in full

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18/06/2021

Confirmation statement made on 2021-06-04 with no updates

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11/04/2021

Director's details changed for Mr Graham Mark Ellinor on 2020-11-23

View PDF (2 pages)

09/07/2020

Registered office address changed from C/O Helen Hooson Suite 405 111 West George Street Glasgow G2 1QX to 3 Melville Street Edinburgh EH3 7PE on 2020-07-09

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-06-04 with no updates

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26/06/2020

Termination of appointment of Vincent Javerzac as a director on 2020-04-16

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26/06/2020

Termination of appointment of Jonathan Douglas Oechsle as a director on 2020-04-16

View PDF (1 pages)

26/06/2020

Termination of appointment of Eugene Tomczak as a director on 2020-04-16

View PDF (1 pages)

26/06/2020

Termination of appointment of Alex Guyot Garcia as a secretary on 2020-04-16

View PDF (1 pages)

26/06/2020

Appointment of Mr James Alan David Elsey as a director on 2020-04-16

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26/06/2020

Appointment of Mr Graham Mark Ellinor as a director on 2020-04-16

View PDF (2 pages)

26/06/2020

Current accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

27/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (31 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

23/05/2018

Appointment of Eugene Tomczak as a director on 2018-04-23

View PDF (2 pages)

23/05/2018

Appointment of Vincent Javerzac as a director on 2018-04-23

View PDF (2 pages)

23/05/2018

Termination of appointment of Charmaine Renee Riggins as a director on 2018-04-23

View PDF (1 pages)

23/05/2018

Termination of appointment of Tesa Lynn Oechsle as a director on 2018-04-23

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

31/07/2017

Appointment of Charmaine Renee Riggins as a director on 2017-07-10

View PDF (2 pages)

31/07/2017

Termination of appointment of Joel Rood as a director on 2017-07-10

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with no updates

View PDF (3 pages)

25/04/2017

Full accounts made up to 2015-12-31

View PDF (21 pages)

25/04/2017

Full accounts made up to 2014-12-31

View PDF (21 pages)

01/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (6 pages)

13/08/2015

Appointment of Joel Rood as a director on 2015-07-01

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15/07/2015

Termination of appointment of Joseph William Marotta as a director on 2015-07-01

View PDF (2 pages)

01/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (6 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

08/04/2014

Auditor's resignation

View PDF (1 pages)

26/02/2014

Appointment of Secretary Alex Guyot Garcia as a secretary

View PDF (2 pages)

25/02/2014

Termination of appointment of Helen Hooson as a secretary

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04/11/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

31/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

31/10/2013

Director's details changed for Tesa Lynn Oechsle on 2013-01-01

View PDF (2 pages)

31/10/2013

Director's details changed for Joseph William Marotta on 2012-12-01

View PDF (2 pages)

31/10/2013

Director's details changed for Jonathan Douglas Oechsle on 2013-01-01

View PDF (2 pages)

10/12/2012

Appointment of Joseph William Marotta as a director

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10/12/2012

Termination of appointment of William Cerami as a director

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09/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (6 pages)

09/10/2012

Registered office address changed from Suite 405 111 West George Street Glasgow Scotland G2 1QX Scotland on 2012-10-09

View PDF (1 pages)

09/10/2012

Registered office address changed from Kintyre House 209 West George Street Glasgow G2 2LW on 2012-10-09

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06/08/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

16/11/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

02/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (6 pages)

04/02/2011

Full accounts made up to 2009-12-31

View PDF (24 pages)

22/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (6 pages)

09/02/2010

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/12/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Director Tesa Lynn Oechsle on 2009-10-01

View PDF (2 pages)

10/12/2009

Director's details changed for Jonathan Oechsle on 2009-10-01

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10/12/2009

Director's details changed for William Joseph Cerami on 2009-10-01

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09/12/2009

Director's details changed for William Joseph Cerami on 2009-10-01

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09/12/2009

Secretary's details changed for Mrs Helen Yvette Hooson on 2009-03-12

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09/12/2009

Director's details changed for Jonathan Oechsle on 2008-10-28

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09/12/2009

Director's details changed for Jonathan Oechsle on 2008-10-28

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09/12/2009

Secretary's details changed for Helen Yvette Hooson on 2009-03-12

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14/08/2009

Appointment terminated director david siporin

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14/08/2009

Appointment terminated director joseph marotta

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09/06/2009

Director appointed william joseph cerami

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09/06/2009

Appointment terminated director sharon williams

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05/01/2009

Full accounts made up to 2007-12-31

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01/12/2008

Director's change of particulars / tesa buck / 14/11/2008

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19/11/2008

Return made up to 04/10/08; full list of members

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24/04/2008

Director's change of particulars / sharon williams / 28/02/2008

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21/02/2008

Return made up to 04/10/07; full list of members

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21/12/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/11/2007

Secretary resigned

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23/02/2007

New secretary appointed

View PDF (2 pages)

14/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/10/2006

Return made up to 04/10/06; full list of members

View PDF (8 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (2 pages)

10/10/2006

New director appointed

View PDF (2 pages)

12/10/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

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13/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/10/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

25/10/2003

Return made up to 04/10/03; full list of members

View PDF (8 pages)

08/08/2003

Partic of mort/charge *

View PDF (7 pages)

13/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (2 pages)

14/10/2002

Return made up to 04/10/02; full list of members

View PDF (8 pages)

12/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

01/08/2002

Auditor's resignation

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16/07/2002

Director resigned

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17/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

16/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

09/10/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

10/05/2000

Director resigned

View PDF (1 pages)

15/11/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

09/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/11/1998

Return made up to 04/10/98; no change of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (28 pages)

13/10/1998

Secretary's particulars changed

View PDF (1 pages)

30/10/1997

Return made up to 04/10/97; full list of members

View PDF (8 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

01/05/1997

Memorandum and Articles of Association

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01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New secretary appointed

View PDF (2 pages)

01/05/1997

Secretary resigned;director resigned

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01/05/1997

Resolutions

View PDF (6 pages)

01/05/1997

Resolutions

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01/05/1997

Resolutions

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01/05/1997

Resolutions

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01/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

31/10/1996

Return made up to 04/10/96; full list of members

View PDF (8 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

24/10/1995

Return made up to 04/10/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/10/1994

Full accounts made up to 1993-12-31

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24/10/1994

Return made up to 04/10/94; no change of members

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08/03/1994

New director appointed

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08/03/1994

Director resigned;new director appointed

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16/02/1994

Partic of mort/charge *

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27/10/1993

Full accounts made up to 1992-12-31

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27/10/1993

Return made up to 04/10/93; full list of members

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07/04/1993

Certificate of change of name

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19/01/1993

Director resigned

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19/01/1993

Director resigned

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19/01/1993

Director resigned;new director appointed

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19/01/1993

Full accounts made up to 1991-12-31

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19/01/1993

Return made up to 04/10/92; no change of members

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30/10/1991

Full accounts made up to 1990-12-31

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30/10/1991

Return made up to 04/10/91; no change of members

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26/10/1990

New director appointed

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26/10/1990

Return made up to 10/09/90; full list of members

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11/10/1990

Full accounts made up to 1989-12-31

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13/11/1989

Full accounts made up to 1988-11-30

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13/11/1989

Return made up to 04/10/89; full list of members

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15/03/1989

Accounting reference date extended from 30/11 to 31/12

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07/10/1988

Return made up to 01/09/88; full list of members

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07/10/1988

Full accounts made up to 1987-11-30

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10/04/1987

Registered office changed on 10/04/87 from: highland house waterloo street glasgow C2

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10/04/1987

Return made up to 12/03/87; full list of members

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18/03/1987

Full accounts made up to 1986-11-30

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01/01/1987

A selection of documents registered before 1 January 1987

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02/05/1986

Director resigned;new director appointed

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02/04/1968

Certificate of change of name

View PDF (4 pages)

02/04/1968

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Next confirmation date

04/06/2022

Last change occurred

31/12/2018

Accounts

Small

Last made up date

31/12/2018

Next account date

30/06/2020

Next due on

30/06/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Elsey, James Alan David	Director	16/04/2020 - Present	101
Ellinor, Graham Mark	Director	16/04/2020 - 08/03/2024	135
COBBETTS LIMITED	Corporate Secretary	17/03/1997 - 24/01/2003	340
Mellor, Terence David	Director	27/01/2003 - 31/03/2005	1
Ravinowich, Eric Victor	Director	21/02/2005 - 18/09/2006	-

Persons with Significant Control

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Description

About LORD CORPORATION (EUROPE) LIMITED

LORD CORPORATION (EUROPE) LIMITED is an(a) Liquidation company incorporated on 02/04/1968 with the registered office located at 130 St. Vincent Street, Glasgow G2 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORD CORPORATION (EUROPE) LIMITED?

LORD CORPORATION (EUROPE) LIMITED is currently Liquidation. It was registered on 02/04/1968 .

Where is LORD CORPORATION (EUROPE) LIMITED located?

LORD CORPORATION (EUROPE) LIMITED is registered at 130 St. Vincent Street, Glasgow G2 5HF.

What does LORD CORPORATION (EUROPE) LIMITED do?

LORD CORPORATION (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LORD CORPORATION (EUROPE) LIMITED?

The latest filing was on 24/04/2024: Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08.