EVANSHEN LIMITED
OBAN

Hellopages » Argyll and Bute » Argyll and Bute » PA34 4BG

Company number SC124785
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address ABACUS SERVICES, ABACUS BUILDING, 8 HIGH STREET, OBAN, ARGYLL, PA34 4BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registration of charge SC1247850004, created on 12 January 2017; Appointment of Ms Judith Ruth Norman as a director on 26 October 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 99 . The most likely internet sites of EVANSHEN LIMITED are www.evanshen.co.uk, and www.evanshen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Connel Ferry Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evanshen Limited is a Private Limited Company. The company registration number is SC124785. Evanshen Limited has been working since 02 May 1990. The present status of the company is Active. The registered address of Evanshen Limited is Abacus Services Abacus Building 8 High Street Oban Argyll Pa34 4bg. . MACGREGOR, John Colin is a Secretary of the company. BURBERRY, Thomas David is a Director of the company. NORMAN, Judith Ruth is a Director of the company. Secretary BURBERRY, Barbara Ann Marie has been resigned. Secretary BURBERRY, Thomas David has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BURBERRY, Barbara Ann Marie has been resigned. Director BURBERRY, Thomas Ralph Newman has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACGREGOR, John Colin
Appointed Date: 02 July 2014

Director
BURBERRY, Thomas David
Appointed Date: 02 May 1990
69 years old

Director
NORMAN, Judith Ruth
Appointed Date: 26 October 2016
73 years old

Resigned Directors

Secretary
BURBERRY, Barbara Ann Marie
Resigned: 26 August 2006
Appointed Date: 02 May 1990

Secretary
BURBERRY, Thomas David
Resigned: 02 July 2014
Appointed Date: 26 August 2006

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 May 1990
Appointed Date: 02 May 1990

Director
BURBERRY, Barbara Ann Marie
Resigned: 26 August 2006
Appointed Date: 02 May 1990
71 years old

Director
BURBERRY, Thomas Ralph Newman
Resigned: 30 May 2013
Appointed Date: 02 May 1990
94 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 May 1990
Appointed Date: 02 May 1990

EVANSHEN LIMITED Events

19 Jan 2017
Registration of charge SC1247850004, created on 12 January 2017
31 Oct 2016
Appointment of Ms Judith Ruth Norman as a director on 26 October 2016
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 99

29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 67 more events
08 Jun 1990
Ad 30/05/90--------- £ si 97@1=97 £ ic 2/99

22 May 1990
Secretary resigned;new secretary appointed

17 May 1990
Director resigned;new director appointed

04 May 1990
Registered office changed on 04/05/90 from: 24 great king street edinburgh EH3 6QN

02 May 1990
Incorporation

EVANSHEN LIMITED Charges

12 January 2017
Charge code SC12 4785 0004
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: Judith Ruth Norman
Description: Flat 1/2, 1 hamilton gardens, glasgow. GLA224553…
3 January 2001
Bond & floating charge
Delivered: 18 January 2001
Status: Satisfied on 15 March 2014
Persons entitled: First National Bank PLC
Description: Undertaking and all property and assets present and future…
19 December 2000
Standard security
Delivered: 9 January 2001
Status: Satisfied on 15 March 2014
Persons entitled: First National Bank PLC
Description: 2.156 hectares at dalchonzie farm lying on the wets side of…
26 July 1990
Bond & floating charge
Delivered: 10 August 1990
Status: Satisfied on 3 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…