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Evenrose Limited EDINBURGH

Founded in 1995, Evenrose, classified under reg no. SC159678 is an active company. Currently registered at 42 York Place EH1 3HU, Edinburgh the company has been in the business for twenty nine years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Mark M., appointed on 19 August 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - William W. who worked with the the firm until 1 November 2018.

Evenrose Limited Address / Contact

Office Address 42 York Place
Town Edinburgh
Post code EH1 3HU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC159678
Date of Incorporation Fri, 11th Aug 1995
Industry Operation of arts facilities
End of financial Year 31st January
Company age 29 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Regular Limited

Position: Corporate Secretary

Appointed: 01 November 2018

Mark M.

Position: Director

Appointed: 19 August 2015

William W.

Position: Director

Appointed: 26 October 1995

Resigned: 01 September 2018

William W.

Position: Secretary

Appointed: 26 October 1995

Resigned: 01 November 2018

Martin B.

Position: Director

Appointed: 26 October 1995

Resigned: 05 September 2015

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Mark M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Elizabeth W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is William W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark M.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elizabeth W.

Notified on 27 May 2017
Ceased on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

William W.

Notified on 1 June 2016
Ceased on 27 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets15 442207 264202 4941 977873
Net Assets Liabilities223 923231 880232 65060 60174 455
Other
Creditors13 370160 299143 418125 758107 287
Fixed Assets221 851221 851222 751222 651222 551
Net Current Assets Liabilities2 072170 328153 317-36 292-40 809
Total Assets Less Current Liabilities223 923392 179376 068186 359181 742

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st January 2023
filed on: 7th, August 2023 		Free Download (5 pages)

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