EVERGREEN PROPERTY LTD
Overview
| Company Name | EVERGREEN PROPERTY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436452 |
| 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 EVERGREEN PROPERTY LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is EVERGREEN PROPERTY LTD located?
| Registered Office Address | The Castleview Suite Fettes Park 496 Ferry Road EH5 2DL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERGREEN PROPERTY LTD?
| Company Name | From | Until |
|---|---|---|
| THE PICKERING COMPANY EDINBURGH LTD | Nov 08, 2012 | Nov 08, 2012 |
What are the latest accounts for EVERGREEN PROPERTY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EVERGREEN PROPERTY LTD?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for EVERGREEN PROPERTY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Barry Mark Burton as a person with significant control on Nov 10, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Barry Mark Burton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mr Barry Mark Burton on Oct 17, 2025 | 2 pages | CH01 | ||||||||||||||
Cessation of Barry Mark Burton as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Nov 27, 2024 | 4 pages | SH02 | ||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from The Castleview Suite Fettes Park 496 Ferry Road Edinburgh EH5 2DN Scotland to The Castleview Suite Fettes Park 496 Ferry Road Edinburgh EH5 2DL on Jul 31, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 29 Hamilton Place Edinburgh EH3 5BA Scotland to The Castleview Suite Fettes Park 496 Ferry Road Edinburgh EH5 2DN on Nov 10, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of EVERGREEN PROPERTY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Barry Mark | Director | 496 Ferry Road EH5 2DL Edinburgh The Castleview Suite Fettes Park Scotland | United Kingdom | British | 191543360002 | |||||
| DAWKINS, Robert Douglas | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | Scotland | British | 137777240001 | |||||
| PICKERING, Marcus George | Director | Dublin Street EH3 6NL Edinburgh 61 Scotland | United Kingdom | British | 108565100002 |
Who are the persons with significant control of EVERGREEN PROPERTY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Mark Burton | Apr 06, 2016 | EH3 5BA Edinburgh 29 Hamilton Place Midlothian Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Barry Mark Burton | Apr 06, 2016 | 496, Ferry Road EH5 2DL Edinburgh Castleview Suite. Suite 217 Midlothian United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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