EVADNE ENGINEERING LTD.

EVADNE ENGINEERING LTD. is an active private limited company, incorporated on 26 September 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Quay, Ellon. The company's accounts were last made up to 30 September 2019, are next due on 30 June 2021, and fall under the accounts category: Total Exemption Full. EVADNE ENGINEERING LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC331478
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 126 THE QUAY
Address Line 2NEWBURGH
Post TownELLON
CountyABERDEENSHIRE
PostcodeAB41 6DA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2021
Accounts Last Made Up Date30/09/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2021
Last Made Up Date26/09/2020

Return

Next Due Date24/10/2016
Last Made Up Date26/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
EVADNE ENGINEERING LTD.

Directors

(The company's officers)
MS JILL HELEN BUTLER-RENNIE
(~44 year old British national)
26 THE QUAY, NEWBURGH, ELLON, ABERDEENSHIRE, AB41 6DA
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 26/09/2007
JUDITH SHAW
(British national)
94 ALSTON CRESCENT, SUNDERLAND, SR6 8NF, ENGLAND
  • Current Secretary
Appointed on 15/10/2010

Shareholders

(Persons of Significant Control)
Ms Jill Helen Butler-Rennie
(~44 year old British national)
26, The Quay, Newburgh, Ellon, Aberdeenshire, AB41 6DA
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS JILL HELEN BUTLER-RENNIE
Source: Companies House
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)

More Companies in AB41 6DA

Other companies with registered offices in AB41 6DA:

Source: Companies House
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)