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Eav Installations Ltd MOTHERWELL


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.

Eav Installations Ltd Address / Contact

Office Address 36 Omoa Road
Office Address2 Cleland
Town Motherwell
Post code ML1 5RQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Connor B.

Position: Director

Appointed: 03 June 2021

Andrew H.

Position: Director

Appointed: 29 September 2016

Gilbert W.

Position: Director

Appointed: 29 September 2016

Resigned: 18 June 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-30
Net Worth3 645  
Balance Sheet
Current Assets20 31718 08031 506
Net Assets Liabilities1 9141 520855
Net Assets Liabilities Including Pension Asset Liability3 645  
Reserves/Capital
Shareholder Funds3 645  
Other
Advances Credits Directors  6 422
Advances Credits Made In Period Directors   
Average Number Employees During Period 45
Creditors21 03521 64835 927
Fixed Assets2 5505 0885 276
Net Current Assets Liabilities20 3173 5684 421
Total Assets Less Current Liabilities22 8671 520855
Creditors Due After One Year19 222  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 28th September 2023
filed on: 4th, October 2023
Free Download (4 pages)

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