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EVE-B CONSULTING LTD.

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

This company is commonly known as Eve-b Consulting Ltd.. The company was founded 12 years ago and was given the registration number SC424090. The firm's registered office is in FALKIRK. You can find them at 34 Tolsta Crescent, Polmont, Falkirk, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EVE-B CONSULTING LTD.
Company Number:SC424090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2012
End of financial year:31 May 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Tolsta Crescent, Polmont, Falkirk, FK2 0XN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Tolsta Crescent, Polmont, Falkirk, Scotland, FK2 0XN

Director15 May 2012Active
34, Tolsta Crescent, Polmont, Falkirk, Scotland, FK2 0XN

Secretary15 May 2012Active

People with Significant Control

Mr Jonathan Stuart Balloch
Notified on:15 May 2017
Status:Active
Date of birth:October 1972
Nationality:British
Address:34, Tolsta Crescent, Falkirk, FK2 0XN
Nature of control:
  • Significant influence or control
Mrs Cheryl Finlayson Balloch
Notified on:15 May 2016
Status:Active
Date of birth:January 1969
Nationality:Scottish
Address:34, Tolsta Crescent, Falkirk, FK2 0XN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-22Dissolution

Dissolution application strike off company.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-06-22Persons with significant control

Change to a person with significant control.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-11-07Officers

Termination secretary company with name termination date.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption full.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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