2E-VOLVE (UK) LTD
STIRLING

Hellopages » Stirling » Stirling » FK7 7UW

Company number SC261922
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 15 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 166 . The most likely internet sites of 2E-VOLVE (UK) LTD are www.2evolveuk.co.uk, and www.2e-volve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 2e Volve Uk Ltd is a Private Limited Company. The company registration number is SC261922. 2e Volve Uk Ltd has been working since 14 January 2004. The present status of the company is Active. The registered address of 2e Volve Uk Ltd is 15 Borrowmeadow Road Springkerse Industrial Estate Stirling Fk7 7uw. . LEMMON, Craig John is a Secretary of the company. LEMMON, Craig John is a Director of the company. REYNOLDS, Edward is a Director of the company. Secretary LEMMON, Craig John has been resigned. Secretary MCLEAN, Cameron Peddie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEMMON, Fiona has been resigned. Director LEMMON, Fiona has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEMMON, Craig John
Appointed Date: 16 October 2006
Director
LEMMON, Craig John
Appointed Date: 14 January 2004
65 years old
Director
REYNOLDS, Edward
Appointed Date: 09 February 2007
66 years old

Resigned Directors

Secretary
LEMMON, Craig John
Resigned: 02 April 2004
Appointed Date: 14 January 2004
Secretary
MCLEAN, Cameron Peddie
Resigned: 16 October 2006
Appointed Date: 02 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004
Director
LEMMON, Fiona
Resigned: 09 February 2007
Appointed Date: 20 October 2006
62 years old
Director
LEMMON, Fiona
Resigned: 02 April 2004
Appointed Date: 14 January 2004
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Craig John Lemmon
Notified on: 12 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Edward Reynolds
Notified on: 10 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2E-VOLVE (UK) LTD Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 166
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 166
...
... and 45 more events
12 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2004
Secretary resigned
19 Jan 2004
Director resigned
14 Jan 2004
Incorporation

2E-VOLVE (UK) LTD Charges

10 July 2007
Standard security
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 1, 15 borrowmeadow road, springkerse industrial…
21 December 2006
Bond & floating charge
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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