EVADNE IMMERSIVE LTD

EVADNE IMMERSIVE LTD is an active private limited company, incorporated on 14 May 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on The Quay, Ellon. The company's accounts were last made up to 31 May 2019, are next due on 31 May 2021, and fall under the accounts category: Total Exemption Full. EVADNE IMMERSIVE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC597084
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 126 THE QUAY
Post TownELLON
CountrySCOTLAND
PostcodeAB41 6DA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date31/05/2021
Accounts Last Made Up Date31/05/2019
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/05/2022
Last Made Up Date23/04/2021

Return

Next Due Date11/06/2019

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
EVADNE IMMERSIVE LTD

Directors

(The company's officers)
MS JILL HELEN BUTLER-RENNIE
(~44 year old British national)
26 THE QUAY, ELLON, AB41 6DA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in SCOTLAND
Appointed on 14/05/2018
MS ROSA MARIA CEBERIO FERNANDEZ
(~49 year old Spanish national)
133 BLENHEIM PLACE, ABERDEEN, AB25 2DL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMERCIAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/2018

Shareholders

(Persons of Significant Control)
Ms Jill Helen Butler-Rennie
(~44 year old British national)
26, The Quay, Ellon, AB41 6DA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 14/05/2018
Ms Rosa Maria Ceberio Fernandez
(~49 year old Spanish national)
133, Blenheim Place, Aberdeen, AB25 2DL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Has the right to appoint and remove directors.
Notified on 14/05/2018

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)