EUROROUTE LIMITED

EUROROUTE LIMITED is an active private limited company, incorporated on 19 April 1988. The nature of the business is Retail trade of motor vehicle parts and accessories. The company's registered office is on Rae Street, Dumfries. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. EUROROUTE LIMITED previously had the company name D A AUTOPARTS LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	51 RAE STREET
Post Town	DUMFRIES
Postcode	DG1 1JD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From 04/12/2020 onwards:

EUROROUTE LIMITED

Prior to 04/12/2020:

D A AUTOPARTS LIMITED

Directors

(The company's officers)

MRS NADINE STEWART

(~70 year old British national)

RICKERBY HOUSE LOCHANHEAD, DUMFRIES, DG2 8JB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/1989

MR PETER HENRYSON STEWART

(~37 year old British national)

BALEC NEUK UNDERWOOD, DUMFRIES, DUMFRIESSHIRE, DG2 0JJ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/05/2013

MR RICHARD ALLISON STEWART

(~76 year old British national)

RICKERBY HOUSE LOCHANHEAD, DUMFRIES, DG2 8JB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/10/1989

MRS NADINE STEWART

(~70 year old British national)

RICKERBY HOUSE LOCHANHEAD, DUMFRIES, DG2 8JB, SCOTLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 11/10/1989

Shareholders

(Persons of Significant Control)

Mr Richard Allison Stewart

(~76 year old British national)

Rickerby House, Lochanhead, Dumfries, DG2 8JB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mrs Nadine Stewart

(~70 year old British national)

Rickerby House, Lochanhead, Dumfries, DG2 8JB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mr Peter Henryson Stewart

(~37 year old British national)

51, Rae Street, Dumfries, DG1 1JD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/03/2021

Connections

(Shared officers)

AUTOSHOP ONLINE LIMITED

MRS NADINE STEWART
MR PETER HENRYSON STEWART
MR RICHARD ALLISON STEWART

EUROROUTE GARAGE LIMITED

MRS NADINE STEWART
MR PETER HENRYSON STEWART
MR RICHARD ALLISON STEWART

EUROROUTE RECOVERY SCOTLAND LIMITED

MRS NADINE STEWART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)