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EVERSCOT LIMITED

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

This company is commonly known as Everscot Limited. The company was founded 27 years ago and was given the registration number SC170330. The firm's registered office is in GLASGOW. You can find them at 83-85 Lister Street, , Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EVERSCOT LIMITED
Company Number:SC170330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:83-85 Lister Street, Glasgow, Scotland, G4 0BZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83-85, Lister Street, Glasgow, Scotland, G4 0BZ

Director21 December 2016Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary03 December 1996Active
Pemberley Cottage, Tintock, Kirkintilloch, G66 2TA

Secretary03 December 1996Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director03 December 1996Active
9 Lochview Drive, Bridge Of Don, Aberdeen, AB23 8QF

Director03 December 1996Active
Pemberley Cottage, Tintock, Kirkintilloch, G66 2TA

Director03 December 1996Active
3, Auchendavie Steadings, Kirkintilloch, Glasgow, G66 1RU

Director28 April 2008Active
Pemberley Cottage, Tintock, Kirkintilloch, Scotland, G66 2TA

Director02 April 2012Active
Pemberley Cottage, Tintock, Kirkintilloch,

Director03 December 1996Active

People with Significant Control

Al Rayan Bank Plc
Notified on:20 April 2017
Status:Active
Country of residence:England
Address:44, Hans Crescent, London, England, SW1X 0LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Saad Al-Adhami
Notified on:20 April 2017
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:Scotland
Address:83-85, Lister Street, Glasgow, Scotland, G4 0BZ
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Ignatius Donato Tedesco
Notified on:21 December 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:83-85, Lister Street, Glasgow, Scotland, G4 0BZ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-26Persons with significant control

Cessation of a person with significant control.

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2020-02-12Mortgage

Mortgage satisfy charge full.

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2020-02-12Mortgage

Mortgage satisfy charge full.

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2020-02-12Mortgage

Mortgage satisfy charge full.

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2020-02-12Mortgage

Mortgage satisfy charge full.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2017-06-22Incorporation

Memorandum articles.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-05-11Accounts

Change account reference date company previous shortened.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2017-05-05Resolution

Resolution.

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2017-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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