JAMES EVANS & SONS LIMITED
DINGWALL

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Company number SC105825
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address INDUSTRIAL ESTATE, STRATHPEFFER ROAD, DINGWALL, IV15 9QF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of JAMES EVANS & SONS LIMITED are www.jamesevanssons.co.uk, and www.james-evans-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Muir of Ord Rail Station is 5.7 miles; to Beauly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Evans Sons Limited is a Private Limited Company. The company registration number is SC105825. James Evans Sons Limited has been working since 28 July 1987. The present status of the company is Active. The registered address of James Evans Sons Limited is Industrial Estate Strathpeffer Road Dingwall Iv15 9qf. . EVANS, Eugenia is a Secretary of the company. EVANS, Craig Campbell is a Director of the company. EVANS, Eugenia is a Director of the company. EVANS, Thomas James is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EVANS, Eugenia
Director
EVANS, Craig Campbell
Appointed Date: 01 July 2001
52 years old
Director
EVANS, Eugenia

75 years old
Director
EVANS, Thomas James

78 years old

Persons With Significant Control

Mr Thomas James Evans
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eugenia Evans
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Campbell Evans
Notified on: 31 December 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES EVANS & SONS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 73 more events
10 Aug 1987
Company name changed arnale LIMITED\certificate issued on 11/08/87
06 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1987
Registered office changed on 04/08/87 from: 24 castle st edinburgh EH2 3HT
04 Aug 1987
New secretary appointed;new director appointed
28 Jul 1987
Incorporation

JAMES EVANS & SONS LIMITED Charges

20 June 2008
Standard security
Delivered: 25 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 10 fodderty way, dingwall business park, dingwall ROS2359.
18 January 1995
Bond & floating charge
Delivered: 23 January 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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