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EVERGREEN FASHION UK LIMITED

EVERGREEN FASHION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVERGREEN FASHION UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC437885
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERGREEN FASHION UK LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EVERGREEN FASHION UK LIMITED located?

    Registered Office Address
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EVERGREEN FASHION UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (942) LIMITEDNov 29, 2012Nov 29, 2012

    What are the latest accounts for EVERGREEN FASHION UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EVERGREEN FASHION UK LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for EVERGREEN FASHION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		4 pagesCS01

    Registered office address changed from C/O Milne Craig Chartered Accountants Bercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Abercorn House 79 Renfrew Road Paisley PA3 4DA on Oct 18, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Registration of charge SC4378850001, created on Aug 26, 2019

    		18 pagesMR01

    Change of details for Ningbo Evergreen Industrial Co Ltd as a person with significant control on Jul 19, 2016

    		2 pagesPSC05

    Notification of Ningbo Evergreen Industrial Co Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Cessation of Xiaofeng Xu as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Nov 29, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 29, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Cancellation of shares. Statement of capital on Jul 19, 2016

    • Capital: GBP 85,000.00
    		5 pagesSH06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement approved 11/07/2016
    		RES13
    View All Filings

    Who are the officers of EVERGREEN FASHION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGONIGLE, Michael
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		Director
    79 Renfrew Road
    PA3 4DA Paisley
    Abercorn House
    Scotland
    		ScotlandBritishDirector174233310001
    XU, Xiaofeng
    Longjin Road
    Gaoxin Industrial Development Area
    Ningbo Fenghua
    6
    China
    		Director
    Longjin Road
    Gaoxin Industrial Development Area
    Ningbo Fenghua
    6
    China
    		ChinaChineseDirector184105490001
    ZHU, Jianjiang
    Longjin Road
    Gaoxin Industrial Development Area
    Ningbo Fenghua
    6
    China
    		Director
    Longjin Road
    Gaoxin Industrial Development Area
    Ningbo Fenghua
    6
    China
    		ChinaChineseDirector184105580001
    HMS SECRETARIES LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		138735420001
    GRIEVE, Donald John
    Bercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    C/O Milne Craig Chartered Accountants
    Renfrewshire
    Scotland
    		Director
    Bercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    C/O Milne Craig Chartered Accountants
    Renfrewshire
    Scotland
    		South AfricaIrishCompany Director174233270001
    MUNRO, Donald John
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		United KingdomBritishSolicitor125965730001
    HMS DIRECTORS LIMITED
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Director
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERGREEN FASHION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Xiaofeng Xu
    Gaoxin Industrial Development Area
    Ningbo Fenghua
    6 Longjin Road
    China
    		Apr 06, 2016
    Gaoxin Industrial Development Area
    Ningbo Fenghua
    6 Longjin Road
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ningbo Evergreen Industrial Co Ltd
    Longjin Road
    Fenghua
    6
    Ningbo
    China
    		Apr 06, 2016
    Longjin Road
    Fenghua
    6
    Ningbo
    China
    		No
    Legal FormLimited Company
    Country RegisteredChina
    Legal AuthorityChina
    Place RegisteredChina
    Registration NumberChina
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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