EVO GRAPHICS LIMITED
NORTH LANARKSHIRE

Hellopages » North Lanarkshire » North Lanarkshire » ML2 0QT

Company number SC276363
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 32 GREENKNOWE STREET, WISHAW, NORTH LANARKSHIRE, ML2 0QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVO GRAPHICS LIMITED are www.evographics.co.uk, and www.evo-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Evo Graphics Limited is a Private Limited Company. The company registration number is SC276363. Evo Graphics Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Evo Graphics Limited is 32 Greenknowe Street Wishaw North Lanarkshire Ml2 0qt. . MCCALLUM, John Hugh Craigie is a Director of the company. Secretary ALI, Riaz Yaqub has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ALI, Riaz Yaqub has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCCALLUM, John Hugh Craigie
Appointed Date: 23 November 2004
61 years old

Resigned Directors

Secretary
ALI, Riaz Yaqub
Resigned: 28 January 2009
Appointed Date: 23 November 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Director
ALI, Riaz Yaqub
Resigned: 28 January 2009
Appointed Date: 23 November 2004
57 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 23 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr John Hugh Craigie Mccallum
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EVO GRAPHICS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Confirmation statement made on 23 November 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
19 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 24 more events
26 Nov 2004
New director appointed
26 Nov 2004
Registered office changed on 26/11/04 from: 91 bothwell road hamilton ML3 0PW
26 Nov 2004
Director resigned
26 Nov 2004
Secretary resigned
23 Nov 2004
Incorporation

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