ANDREW STEWART EVANS LIMITED
EDINBURGH LISTER SQUARE (NO. 127) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC432991
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address 6 ST COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANDREW STEWART EVANS LIMITED are www.andrewstewartevans.co.uk, and www.andrew-stewart-evans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Andrew Stewart Evans Limited is a Private Limited Company. The company registration number is SC432991. Andrew Stewart Evans Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Andrew Stewart Evans Limited is 6 St Colme Street Edinburgh Eh3 6ad. . EVANS, Andrew Stewart is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
EVANS, Andrew Stewart
Appointed Date: 02 December 2012
51 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 02 December 2012
Appointed Date: 19 September 2012
Director
BELL, Adrian Edward Robert
Resigned: 02 December 2012
Appointed Date: 19 September 2012
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 02 December 2012
Appointed Date: 19 September 2012

Persons With Significant Control

Mr Andrew Stewart Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ANDREW STEWART EVANS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 8 more events
07 Dec 2012
Termination of appointment of Adrian Bell as a director
07 Dec 2012
Appointment of Mr Andrew Stewart Evans as a director
07 Dec 2012
Statement of capital following an allotment of shares on 2 December 2012
  • GBP 100
09 Oct 2012
Company name changed lister square (no. 127) LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution
19 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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