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EVERGREEN WELLBEING LTD

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

This company is commonly known as Evergreen Wellbeing Ltd. The company was founded 5 years ago and was given the registration number SC620502. The firm's registered office is in GLASGOW. You can find them at 272 Bath Street, , Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EVERGREEN WELLBEING LTD
Company Number:SC620502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:28 February 2020
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:272 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Hilton Terrace, Aberdeen, Scotland, AB24 4HB

Director15 July 2021Active
63 B, Richmond Street, Aberdeen, Scotland, AB25 2TS

Director07 October 2019Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director26 April 2021Active
272, Bath Street, Glasgow, United Kingdom, G2 4JR

Director26 June 2019Active
272, Bath Street, Glasgow, Scotland, G2 4JR

Director07 February 2019Active

People with Significant Control

Mr Bruno Selton Gonsalves
Notified on:15 July 2021
Status:Active
Date of birth:November 1984
Nationality:Portuguese
Country of residence:Scotland
Address:47, Hilton Terrace, Aberdeen, Scotland, AB24 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Inacio Marques
Notified on:26 April 2021
Status:Active
Date of birth:January 1982
Nationality:Portuguese
Country of residence:United Kingdom
Address:272, Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Bruno Gonsalves
Notified on:04 October 2019
Status:Active
Date of birth:November 1984
Nationality:Portuguese
Country of residence:Scotland
Address:63b, Richmond Street, Aberdeen, Scotland, AB25 2TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaylee Louise Windsor-Beck
Notified on:07 February 2019
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:272, Bath Street, Glasgow, United Kingdom, G2 4JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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