Founded in 2016, Eav Installations, classified under reg no. SC546561 is an active company. Currently registered at 36 Omoa Road ML1 5RQ, Motherwell the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Connor B., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 29 September 2016 and Connor B. has been with the company for the least time - from 3 June 2021. As of 29 March 2024, there was 1 ex director - Gilbert W.. There were no ex secretaries.
Office Address | 36 Omoa Road |
Office Address2 | Cleland |
Town | Motherwell |
Post code | ML1 5RQ |
Country of origin | United Kingdom |
Registration Number | SC546561 |
Date of Incorporation | Thu, 29th Sep 2016 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 30th November |
Company age | 8 years old |
Account next due date | Sat, 31st Aug 2024 (155 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
Last confirmation statement dated | Thu, 28th Sep 2023 |
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Connor B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andy H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Gilbert W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Connor B.
Notified on | 6 September 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andy H.
Notified on | 1 December 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Gilbert W.
Notified on | 1 December 2018 |
Ceased on | 18 June 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 |
Net Worth | 3 645 | ||
Balance Sheet | |||
Current Assets | 20 317 | 18 080 | 31 506 |
Net Assets Liabilities | 1 914 | 1 520 | 855 |
Net Assets Liabilities Including Pension Asset Liability | 3 645 | ||
Reserves/Capital | |||
Shareholder Funds | 3 645 | ||
Other | |||
Advances Credits Directors | 6 422 | ||
Advances Credits Made In Period Directors | |||
Average Number Employees During Period | 4 | 5 | |
Creditors | 21 035 | 21 648 | 35 927 |
Fixed Assets | 2 550 | 5 088 | 5 276 |
Net Current Assets Liabilities | 20 317 | 3 568 | 4 421 |
Total Assets Less Current Liabilities | 22 867 | 1 520 | 855 |
Creditors Due After One Year | 19 222 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 28th September 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (4 pages) |
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