EVANA LTD
GLASGOW

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Company number SC392335
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address 47 SUITE 210 PARK LANE HOUSE, BROAD STREET, GLASGOW, SCOTLAND, G40 2QW
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 79 Wallace Wynd Cambuslang Glasgow G72 8SE to 47 Suite 210 Park Lane House Broad Street Glasgow G40 2QW on 15 March 2017; Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Steven Malone as a director on 2 March 2017. The most likely internet sites of EVANA LTD are www.evana.co.uk, and www.evana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Evana Ltd is a Private Limited Company. The company registration number is SC392335. Evana Ltd has been working since 27 January 2011. The present status of the company is Active. The registered address of Evana Ltd is 47 Suite 210 Park Lane House Broad Street Glasgow Scotland G40 2qw. . MALONE, Steven is a Director of the company. Director MALONE, Joanna has been resigned. The company operates in "Roofing activities".


Current Directors

Director
MALONE, Steven
Appointed Date: 02 March 2017
56 years old

Resigned Directors

Director
MALONE, Joanna
Resigned: 02 March 2017
Appointed Date: 27 January 2011
44 years old

Persons With Significant Control

Mrs Joanna Malone
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

EVANA LTD Events

15 Mar 2017
Registered office address changed from 79 Wallace Wynd Cambuslang Glasgow G72 8SE to 47 Suite 210 Park Lane House Broad Street Glasgow G40 2QW on 15 March 2017
15 Mar 2017
Confirmation statement made on 27 January 2017 with updates
15 Mar 2017
Appointment of Mr Steven Malone as a director on 2 March 2017
15 Mar 2017
Termination of appointment of Joanna Malone as a director on 2 March 2017
09 Sep 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 9 more events
19 Sep 2013
Total exemption small company accounts made up to 31 January 2013
09 Apr 2013
Annual return made up to 27 January 2013 with full list of shareholders
27 Apr 2012
Total exemption small company accounts made up to 31 January 2012
15 Mar 2012
Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted