EVERGREEN FASHION UK LIMITED
PAISLEY HMS (942) LIMITED

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Company number SC437885
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address C/O MILNE CRAIG CHARTERED ACCOUNTANTS BERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 19 July 2016 GBP 85,000.00 . The most likely internet sites of EVERGREEN FASHION UK LIMITED are www.evergreenfashionuk.co.uk, and www.evergreen-fashion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Evergreen Fashion Uk Limited is a Private Limited Company. The company registration number is SC437885. Evergreen Fashion Uk Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Evergreen Fashion Uk Limited is C O Milne Craig Chartered Accountants Bercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . MCGONIGLE, Michael is a Director of the company. XU, Xiaofeng is a Director of the company. ZHU, Jianjiang is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director GRIEVE, Donald John has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MCGONIGLE, Michael
Appointed Date: 06 December 2012
53 years old
Director
XU, Xiaofeng
Appointed Date: 18 November 2013
48 years old
Director
ZHU, Jianjiang
Appointed Date: 18 November 2013
50 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 06 December 2012
Appointed Date: 29 November 2012
Director
GRIEVE, Donald John
Resigned: 06 July 2016
Appointed Date: 06 December 2012
62 years old
Director
MUNRO, Donald John
Resigned: 06 December 2012
Appointed Date: 29 November 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 06 December 2012
Appointed Date: 29 November 2012

Persons With Significant Control

Mr Xiaofeng Xu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVERGREEN FASHION UK LIMITED Events

23 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Cancellation of shares. Statement of capital on 19 July 2016
  • GBP 85,000.00
23 Aug 2016
Resolutions
  • RES13 ‐ Buyback agreement approved 11/07/2016
23 Aug 2016
Purchase of own shares.
...
... and 23 more events
07 Dec 2012
Company name changed hms (942) LIMITED\certificate issued on 07/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
  • NM01 ‐ Change of name by resolution
07 Dec 2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 7 December 2012
06 Dec 2012
Termination of appointment of Hms Directors Limited as a director
06 Dec 2012
Termination of appointment of Donald Munro as a director
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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