UKBizDB.co.uk

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 2024
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 InformationRoleAppointedStatus
4 Annfield Grove, Stirling, FK8 2BN

Secretary16 October 2006Active
4 Annfield Grove, Stirling, FK8 2BN

Director14 January 2004Active
15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW

Director02 December 2020Active
15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW

Director02 December 2020Active
4 Annfield Grove, Stirling, FK8 2BN

Secretary14 January 2004Active
39 Kenningknowes Road, Stirling, FK7 9JF

Secretary02 April 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 January 2004Active
4 Annfield Grove, Stirling, FK8 2BN

Director20 October 2006Active
4 Annfield Grove, Stirling, FK8 2BN

Director14 January 2004Active
10 Kenilworth Road, Bride Of Allan, FK9 4DU

Director09 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 January 2004Active

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
Country of residence:United Kingdom
Address:Office 3, Step Commercial Centre, Stirling, United Kingdom, FK7 7RP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.