2E-VOLVE (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2e-volve (uk) Ltd. The company was founded 20 years ago and was given the registration number SC261922. The firm's registered office is in STIRLING. You can find them at 15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	2E-VOLVE (UK) LTD
Company Number	:	SC261922
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 January 2004
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	62020 - Information technology consultancy activities 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address	:	15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4 Annfield Grove, Stirling, FK8 2BN	Secretary	16 October 2006	Active
4 Annfield Grove, Stirling, FK8 2BN	Director	14 January 2004	Active
15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW	Director	02 December 2020	Active
15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW	Director	02 December 2020	Active
4 Annfield Grove, Stirling, FK8 2BN	Secretary	14 January 2004	Active
39 Kenningknowes Road, Stirling, FK7 9JF	Secretary	02 April 2004	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	14 January 2004	Active
4 Annfield Grove, Stirling, FK8 2BN	Director	20 October 2006	Active
4 Annfield Grove, Stirling, FK8 2BN	Director	14 January 2004	Active
10 Kenilworth Road, Bride Of Allan, FK9 4DU	Director	09 February 2007	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	14 January 2004	Active

People with Significant Control

Trustees Of 2e-Volve Employee Benefit Trust
Notified on	:	02 December 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	Unit 1a 15, Borrowmeadow Road, Stirling, Scotland, FK7 7UW
Nature of control	:	Ownership of shares 50 to 75 percent as trust

Mr Craig John Lemmon
Notified on	:	12 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Address	:	15 Borrowmeadow Road, Stirling, FK7 7UW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Edward Reynolds
Notified on	:	10 April 2016
Status	:	Active
Date of birth	:	April 1959
Nationality	:	British
Address	:	15 Borrowmeadow Road, Stirling, FK7 7UW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-28	Accounts	Accounts amended with accounts type total exemption full.	Download
2023-05-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-02	Persons with significant control	Change to a person with significant control.	Download
2022-07-25	Persons with significant control	Change to a person with significant control.	Download
2022-06-09	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-25	Incorporation	Memorandum articles.	Download
2021-01-25	Resolution	Resolution.	Download
2021-01-22	Confirmation statement	Confirmation statement with updates.	Download
2020-12-08	Persons with significant control	Notification of a person with significant control.	Download
2020-12-03	Officers	Appoint person director company with name date.	Download
2020-12-03	Officers	Appoint person director company with name date.	Download
2020-05-06	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-12	Mortgage	Mortgage satisfy charge full.	Download
2020-01-27	Confirmation statement	Confirmation statement with updates.	Download
2020-01-27	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-04	Officers	Termination director company with name termination date.	Download
2019-07-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-21	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-06	Accounts	Accounts with accounts type total exemption full.	Download
2018-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-26	Accounts	Accounts with accounts type total exemption full.	Download