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 2022, are next due on 30 June 2024, 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 Number | SC331478 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/09/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 26 THE QUAY |
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| Address Line 2 | NEWBURGH |
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| Post Town | ELLON |
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| County | ABERDEENSHIRE |
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| Postcode | AB41 6DA |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/10/2024 |
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| Last Made Up Date | 27/09/2023 |
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Return
| Next Due Date | 24/10/2016 |
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| Last Made Up Date | 26/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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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
(~46 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
Appointed on 15/10/2010
Shareholders
(Persons of Significant Control)
Ms Jill Helen Butler-Rennie
(~46 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
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:
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)
