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