Eveve Ltd. in Edinburgh

Eveve Ltd.

Eveve started in year 1997 as Private Limited Company with registration number SC172315. The Eveve company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 27/5 Woodburn Terrace. Postal code: EH10 4SS. Since 2000-06-28 Eveve Ltd. is no longer carrying the name Eyemuir.

At the moment there are 3 directors in the the company, namely Gordon M., Timothy R. and Michael R.. In addition one secretary - Timothy R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael R. who worked with the the company until 1 January 2009.

Eveve Ltd. Address / Contact

Office Address	27/5 Woodburn Terrace
Office Address2	Edinburgh
Town
Post code	EH10 4SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC172315
Date of Incorporation	Thu, 13th Feb 1997
Industry	Business and domestic software development
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Gordon M.

Position: Director

Appointed: 26 September 2011

Timothy R.

Position: Director

Appointed: 24 July 2007

Timothy R.

Position: Secretary

Appointed: 24 July 2007

Michael R.

Position: Director

Appointed: 25 February 1997

David P.

Position: Director

Appointed: 01 February 2005

Resigned: 01 June 2007

Catherine M.

Position: Director

Appointed: 01 March 2000

Resigned: 31 July 2005

John R.

Position: Director

Appointed: 01 October 1998

Resigned: 01 November 2004

Michael R.

Position: Secretary

Appointed: 25 February 1997

Resigned: 01 January 2009

Bernadette R.

Position: Director

Appointed: 25 February 1997

Resigned: 13 June 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Michael R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Timothy R. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael R.

Notified on	21 December 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Timothy R.

Notified on	21 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Eyemuir	June 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-02-29	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	4 318	30 468	80 241	185 225	196 893

Balance Sheet
Current Assets	105 183	151 244	221 847	299 248	365 376	377 629	457 559	317 399	298 745	251 934	234 376	294 538
Net Assets Liabilities					194 431	211 508	229 428	115 392	91 555	21 668	-6 779
Cash Bank In Hand	14 067	7 943	1 991	1 037	2 939
Debtors	91 116	143 301	219 856	298 211	362 437
Net Assets Liabilities Including Pension Asset Liability	4 318	30 468	80 241
Tangible Fixed Assets	2 120	1 502	913	775	3 463

Reserves/Capital
Called Up Share Capital	10 517	10 517	10 517	10 517	10 517
Profit Loss Account Reserve	-85 782	-59 632	-9 859	95 125	106 793
Shareholder Funds	4 318	30 468	80 241	185 225	196 893

Other
Average Number Employees During Period							3	4	4	4	3	3
Creditors					85 000	85 000	90 279	80 476	85 326	101 448	63 167	53 167
Fixed Assets	2 185	1 567	978	840	3 528	4 797	3 340	1 414	1 328	642	311	2 212
Net Current Assets Liabilities	2 133	113 901	164 263	269 385	278 365	291 711	316 367	194 454	175 553	122 474	56 077
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					4 314	6 200	9 964	14 851	13 025	12 795	9 255	10 450
Total Assets Less Current Liabilities	4 318	115 468	165 241	270 225	281 893	296 508	319 707	195 868	176 881	123 116	56 388
Creditors Due After One Year		85 000	85 000	85 000	85 000
Creditors Due Within One Year	103 050	37 343	57 584	29 863	87 011
Investments Fixed Assets	65	65	65	65	65
Number Shares Allotted		10 517	10 517		10 517
Par Value Share		1	1		1
Share Premium Account	79 583	79 583	79 583	79 583	79 583
Tangible Fixed Assets Cost Or Valuation	22 833	22 833	6 844	6 844	10 163
Tangible Fixed Assets Depreciation	20 713	21 331	5 931	6 069	6 700
Tangible Fixed Assets Depreciation Charged In Period		618	588		631
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			15 988
Tangible Fixed Assets Disposals			15 989
Value Shares Allotted	10 517	10 517	10 517
Percentage Subsidiary Held					100
Share Capital Allotted Called Up Paid				10 517	10 517
Tangible Fixed Assets Additions					3 319

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, October 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 31st, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 31st, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-13 with full list of members filed on: 24th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-13 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, January 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 17th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-13 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 3rd, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-13 with full list of members filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 30th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-13 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 22nd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-13 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 21st, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 31st, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 30th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-13 filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-13 filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 14th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 14th, December 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (2 pages)
363(190)	Registered office changed on 10/03/05; Location of register of members address changed	annual return
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 23rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004	annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 26th, February 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 26th, February 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 21st, November 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 21st, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-04-10 filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-10 filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to 2001-02-28 filed on: 20th, February 2002	accounts	Free Download (10 pages)
AA	Partial exemption accounts data made up to 2001-02-28 filed on: 20th, February 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-02-28 filed on: 28th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-02-28 filed on: 28th, December 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-04-21 filed on: 21st, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-04-21 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-04-21 filed on: 21st, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-04-21 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-02-28 filed on: 1st, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 1st, March 2000	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 7th, June 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 7th, June 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-05-25 filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-25 filed on: 25th, May 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return

Eveve Ltd.

Eveve Ltd. Address / Contact

Company Information / Profile

Company staff

Gordon M.

Timothy R.

Timothy R.

Michael R.

David P.

Catherine M.

John R.

Michael R.

Bernadette R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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