EVANSHEN LIMITED
Overview
| Company Name | EVANSHEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC124785 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVANSHEN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVANSHEN LIMITED located?
| Registered Office Address | R A Clement Associates 5 Argyll Square PA34 4AZ Oban Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVANSHEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EVANSHEN LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for EVANSHEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from C/O Abacus Services Abacus Building 8 High Street Oban Argyll PA34 4BG to R a Clement Associates 5 Argyll Square Oban PA34 4AZ on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC1247850004, created on Jan 12, 2017 | 5 pages | MR01 | ||||||||||
Appointment of Ms Judith Ruth Norman as a director on Oct 26, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EVANSHEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACGREGOR, John Colin | Secretary | 5 Argyll Square PA34 4AZ Oban R A Clement Associates Scotland | 189251040001 | |||||||
| BURBERRY, Thomas David | Director | Comrie PH6 2JX Crieff Earnview Perthshire Scotland | Scotland | British | 1097790002 | |||||
| NORMAN, Judith Ruth | Director | Comrie PH6 2JX Crieff Earnview Scotland | United Kingdom | British | 217454730001 | |||||
| BURBERRY, Barbara Ann Marie | Secretary | Dalchonzie Comrie PH6 2LB Crieff Perthshire | British | 1104890001 | ||||||
| BURBERRY, Thomas David | Secretary | Dalchonzie Comrie PH6 2LB Crieff Perthshire | British | 1097790001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BURBERRY, Barbara Ann Marie | Director | Dalchonzie Comrie PH6 2LB Crieff Perthshire | British | Fruit Farmer | 1104890001 | |||||
| BURBERRY, Thomas Ralph Newman | Director | The Ross Comrie PH6 2JU Crieff Murteviot Perthshire United Kingdom | United Kingdom | British | Retired | 1035530002 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EVANSHEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas David Burberry | Apr 06, 2016 | Comrie PH6 2JX Crieff Earnview Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0