EVENROSE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3HU
Company number SC159678
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address 42 YORK PLACE, EDINBURGH, EH1 3HU
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EVENROSE LIMITED are www.evenrose.co.uk, and www.evenrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Evenrose Limited is a Private Limited Company. The company registration number is SC159678. Evenrose Limited has been working since 11 August 1995. The present status of the company is Active. The registered address of Evenrose Limited is 42 York Place Edinburgh Eh1 3hu. . WRIGHT, William Iain is a Secretary of the company. MACKIE, Mark Joseph is a Director of the company. WRIGHT, William Iain is a Director of the company. Nominee Secretary REID, Brian has been resigned. Director BURKE, Martin Jonathan has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
WRIGHT, William Iain
Appointed Date: 26 October 1995
Director
MACKIE, Mark Joseph
Appointed Date: 19 August 2015
62 years old
Director
WRIGHT, William Iain
Appointed Date: 26 October 1995
79 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 11 August 1995
Appointed Date: 11 August 1995
Director
BURKE, Martin Jonathan
Resigned: 05 September 2015
Appointed Date: 26 October 1995
82 years old
Nominee Director
MABBOTT, Stephen
Resigned: 11 August 1995
Appointed Date: 11 August 1995
75 years old

EVENROSE LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 10,000
01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Sep 2015
Termination of appointment of Martin Jonathan Burke as a director on 5 September 2015
09 Sep 2015
Appointment of Mr Mark Joseph Mackie as a director on 19 August 2015
...
... and 54 more events
27 Oct 1995
Registered office changed on 27/10/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
26 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Oct 1995
£ nc 100/50000 11/08/95
11 Aug 1995
Incorporation

EVENROSE LIMITED Charges

8 June 2001
Standard security
Delivered: 18 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 42 york place, edinburgh.
8 July 1998
Standard security
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Broughton mcdonald church,broughton place,edinburgh.
11 June 1998
Floating charge
Delivered: 19 June 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
3 November 1995
Standard security
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Signaltower Limited
Description: Broughton place church,33/35 broughton place,edinburgh.

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