2E-VOLVE (UK) LTD

2E-VOLVE (UK) LTD is an active private limited company, incorporated on 14 January 2004. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Borrowmeadow Road, Stirling. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 2E-VOLVE (UK) LTD has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC261922
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 115 BORROWMEADOW ROAD
Address Line 2SPRINGKERSE INDUSTRIAL ESTATE
Post TownSTIRLING
PostcodeFK7 7UW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date11/02/2017
Last Made Up Date14/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
95110 - Repair of computers and peripheral equipment

Company Name History

From incorporation onwards:
2E-VOLVE (UK) LTD

Directors

(The company's officers)
MR CRAIG JOHN LEMMON
(~63 year old British national)
4 ANNFIELD GROVE, STIRLING, FK8 2BN
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 14/01/2004
MR JACK RYAN LEMMON
(~31 year old British national)
15 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW
  • Current Director
  • Gives occupation as IT ENGINEER
  • Usually resident in SCOTLAND
Appointed on 02/12/2020
MR STUART WILLIAM WINTER
(~34 year old British national)
15 BORROWMEADOW ROAD, SPRINGKERSE INDUSTRIAL ESTATE, STIRLING, FK7 7UW
  • Current Director
  • Gives occupation as SENIOR IT ENGINEER
  • Usually resident in SCOTLAND
Appointed on 02/12/2020
MR CRAIG JOHN LEMMON
(~63 year old British national)
4 ANNFIELD GROVE, STIRLING, FK8 2BN
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 16/10/2006

Shareholders

(Persons of Significant Control)
Mr Craig John Lemmon
(~63 year old British national)
15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/04/2016

Connections

(Shared officers)
  • MR CRAIG JOHN LEMMON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

2E-VOLVE (UK) LTD: Maps

Maps show the location of the postcode of the registered office, FK7 7UW.

Map of 2E-VOLVE (UK) LTD at local scale
Map of 2E-VOLVE (UK) LTD at local scale
Map of 2E-VOLVE (UK) LTD at district scale
Map of 2E-VOLVE (UK) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK7 7UW

Other companies with registered offices in FK7 7UW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)