EVEVE LTD.
EYEMUIR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH10 4SS

Company number SC172315
Status Active
Incorporation Date 13 February 1997
Company Type Private Limited Company
Address 27/5 WOODBURN TERRACE, EDINBURGH, EH10 4SS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 10,517 . The most likely internet sites of EVEVE LTD. are www.eveve.co.uk, and www.eveve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Edinburgh Rail Station is 1.9 miles; to Burntisland Rail Station is 9.1 miles; to Aberdour Rail Station is 9.6 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eveve Ltd is a Private Limited Company. The company registration number is SC172315. Eveve Ltd has been working since 13 February 1997. The present status of the company is Active. The registered address of Eveve Ltd is 27 5 Woodburn Terrace Edinburgh Eh10 4ss. . RYAN, Timothy John is a Secretary of the company. MILLOY, Gordon Thomas is a Director of the company. RYAN, Michael Thomas is a Director of the company. RYAN, Timothy John is a Director of the company. Secretary RYAN, Michael Thomas has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MOWFORTH, Catherine Mary has been resigned. Director PORTER, David Victor has been resigned. Director RYAN, Bernadette Frances has been resigned. Director RYAN, John Alexander has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
RYAN, Timothy John
Appointed Date: 24 July 2007
Director
MILLOY, Gordon Thomas
Appointed Date: 26 September 2011
79 years old
Director
RYAN, Michael Thomas
Appointed Date: 25 February 1997
73 years old
Director
RYAN, Timothy John
Appointed Date: 24 July 2007
43 years old

Resigned Directors

Secretary
RYAN, Michael Thomas
Resigned: 01 January 2009
Appointed Date: 25 February 1997
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 February 1997
Appointed Date: 13 February 1997
Director
MOWFORTH, Catherine Mary
Resigned: 31 July 2005
Appointed Date: 01 March 2000
75 years old
Director
PORTER, David Victor
Resigned: 01 June 2007
Appointed Date: 01 February 2005
54 years old
Director
RYAN, Bernadette Frances
Resigned: 13 June 2004
Appointed Date: 25 February 1997
73 years old
Director
RYAN, John Alexander
Resigned: 01 November 2004
Appointed Date: 01 October 1998
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 February 1997
Appointed Date: 13 February 1997

Persons With Significant Control

Mr Michael Thomas Ryan
Notified on: 21 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy John Ryan
Notified on: 21 December 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVEVE LTD. Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,517
04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 10,517
...
... and 54 more events
26 Feb 1997
New secretary appointed;new director appointed
26 Feb 1997
New director appointed
26 Feb 1997
Director resigned
26 Feb 1997
Secretary resigned
13 Feb 1997
Incorporation

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