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EVADNE IMMERSIVE LTD

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

This company is commonly known as Evadne Immersive Ltd. The company was founded 6 years ago and was given the registration number SC597084. The firm's registered office is in ELLON. You can find them at 26 The Quay, , Ellon, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EVADNE IMMERSIVE LTD
Company Number:SC597084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:26 The Quay, Ellon, Scotland, AB41 6DA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, The Quay, Ellon, United Kingdom, AB41 6DA

Director14 May 2018Active
133, Blenheim Place, Aberdeen, United Kingdom, AB25 2DL

Director14 May 2018Active
26, The Quay, Ellon, United Kingdom, AB41 6DA

Secretary14 May 2018Active
1, Kingfisher Corner, Inverurie, United Kingdom, AB51 6AD

Director14 May 2018Active

People with Significant Control

Mr Jonathon Edward Beatty
Notified on:14 May 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:1, Kingfisher Corner, Inverurie, United Kingdom, AB51 6AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Ms Rosa Maria Ceberio Fernandez
Notified on:14 May 2018
Status:Active
Date of birth:May 1972
Nationality:Spanish
Country of residence:United Kingdom
Address:133, Blenheim Place, Aberdeen, United Kingdom, AB25 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Ms Jill Helen Butler-Rennie
Notified on:14 May 2018
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:26, The Quay, Ellon, United Kingdom, AB41 6DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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