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EVADNE LIMITED

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

This company is commonly known as Evadne Limited. The company was founded 19 years ago and was given the registration number SC284878. The firm's registered office is in ABERDEEN. You can find them at 71 Charleston Road North, Cove, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVADNE LIMITED
Company Number:SC284878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:71 Charleston Road North, Cove, Aberdeen, Scotland, AB12 3SZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Charleston Way, Cove, Aberdeen, AB12 3FA

Secretary01 June 2006Active
23 Charleston Way, Cove, Aberdeenshire, AB12 3FA

Director16 May 2005Active
23, Charleston Way, Cove, Aberdeen, United Kingdom, AB12 3FA

Director16 November 2015Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary02 October 2006Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary16 May 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 May 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director16 May 2005Active

People with Significant Control

Bryan Connell
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:Scotland
Address:71, Charleston Road North, Aberdeen, Scotland, AB12 3SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Natasha Rachel Connell
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:Scotland
Address:71, Charleston Road North, Aberdeen, Scotland, AB12 3SZ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-05-07Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-05-08Address

Change registered office address company with date old address new address.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Accounts

Accounts with accounts type total exemption small.

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2016-01-12Officers

Appoint person director company with name date.

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2015-09-16Document replacement

Second filing of form with form type made up date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Address

Change registered office address company with date old address new address.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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