EVERSCOT LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G4 0BZ

Company number SC170330
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 83-85 LISTER STREET, GLASGOW, SCOTLAND, G4 0BZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of EVERSCOT LIMITED are www.everscot.co.uk, and www.everscot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everscot Limited is a Private Limited Company. The company registration number is SC170330. Everscot Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Everscot Limited is 83 85 Lister Street Glasgow Scotland G4 0bz. The company`s financial liabilities are £11.59k. It is £-707.81k against last year. The cash in hand is £2.28k. It is £-15.27k against last year. And the total assets are £33.3k, which is £6.13k against last year. AL-ADHAMI, Saad, Dr is a Director of the company. TEDESCO SENIOR, Ignatius Donato is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary TEDESCO, Carol Ann has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director PIRIE, Robert Brown has been resigned. Director TEDESCO, Carol Ann has been resigned. Director TEDESCO, Ignatius Donato has been resigned. Director TEDESCO SENIOR, Ignatius Donato has been resigned. The company operates in "Other letting and operating of own or leased real estate".


everscot Key Finiance

LIABILITIES £11.59k
-99%
CASH £2.28k
-87%
TOTAL ASSETS £33.3k
+22%
All Financial Figures

Current Directors

Director
AL-ADHAMI, Saad, Dr
Appointed Date: 21 December 2016
75 years old
Director
TEDESCO SENIOR, Ignatius Donato
Appointed Date: 02 April 2012
73 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Secretary
TEDESCO, Carol Ann
Resigned: 21 December 2016
Appointed Date: 03 December 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 03 December 1996
Appointed Date: 03 December 1996
Director
PIRIE, Robert Brown
Resigned: 02 June 2009
Appointed Date: 03 December 1996
77 years old
Director
TEDESCO, Carol Ann
Resigned: 21 December 2016
Appointed Date: 03 December 1996
76 years old
Director
TEDESCO, Ignatius Donato
Resigned: 02 April 2012
Appointed Date: 28 April 2008
52 years old
Director
TEDESCO SENIOR, Ignatius Donato
Resigned: 02 April 2012
Appointed Date: 03 December 1996
73 years old

Persons With Significant Control

Mr Ignatius Donato Tedesco
Notified on: 21 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVERSCOT LIMITED Events

08 Mar 2017
Satisfaction of charge 4 in full
08 Mar 2017
Satisfaction of charge 2 in full
08 Mar 2017
Satisfaction of charge 3 in full
25 Jan 2017
Satisfaction of charge 1 in full
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
...
... and 65 more events
17 Dec 1996
Memorandum and Articles of Association
17 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Dec 1996
£ nc 1000/500000 12/12/96
17 Dec 1996
Registered office changed on 17/12/96 from: 2 bonnington bond, 2 anderson place edinburgh EH6 5NP
03 Dec 1996
Incorporation

EVERSCOT LIMITED Charges

3 November 2008
Standard security
Delivered: 11 November 2008
Status: Satisfied on 8 March 2017
Persons entitled: Royal Bank of Scotland PLC
Description: 3393 square yards of ground part of the lands of broomhill…
3 September 2001
Standard security
Delivered: 18 September 2001
Status: Satisfied on 8 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 lomond street, glasgow.
11 February 1997
Standard security
Delivered: 25 February 1997
Status: Satisfied on 8 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 6212 square metres to the south of hawthorn street and west…
21 January 1997
Bond & floating charge
Delivered: 24 January 1997
Status: Satisfied on 25 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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