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EVALUERA LTD

Company number SC461779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2018 AP01 Appointment of Mr Saul Maher Gates as a director on 30 March 2018
21 Sep 2017 AP01 Appointment of Mr Timothy Stephen Springer as a director on 21 September 2017
21 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Jun 2017 PSC08 Notification of a person with significant control statement
29 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
01 Mar 2017 AD01 Registered office address changed from 1 Frankscroft Peebles EH45 9DX to Unit 6 School Brae Peebles EH45 8AT on 1 March 2017
27 Jul 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
22 Jun 2016 AA01 Current accounting period shortened from 31 October 2016 to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
13 Jun 2016 TM01 Termination of appointment of Helen Mary Garrison as a director on 31 May 2016
04 May 2016 AA Micro company accounts made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
09 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Apr 2015 AP01 Appointment of Mrs Helen Mary Garrison as a director on 14 April 2015
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
17 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted