General information

Name:

Evenrose Ltd

Office Address:

42 York Place EH1 3HU Edinburgh

Number: SC159678

Incorporation date: 1995-08-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as SC159678 twenty nine years ago, Evenrose Limited was set up as a Private Limited Company. The business present registration address is 42 York Place, Edinburgh. The company's SIC and NACE codes are 90040: Operation of arts facilities. 2023-01-31 is the last time when the accounts were filed.

At present, there seems to be a single managing director in the company: Mark M. (since 19th August 2015). The business had been managed by William W. till six years ago. What is more another director, specifically Martin B. resigned in September 2015. At least one secretary in this firm is a limited company: Regular Limited.

Mark M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 November 2018

Address: York Place, Edinburgh, EH1 3HU

Latest update: 23 December 2023

Mark M.

Role: Director

Appointed: 19 August 2015

Latest update: 23 December 2023

People with significant control

Mark M.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth W.
Notified on 27 May 2017
Ceased on 1 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William W.
Notified on 1 June 2016
Ceased on 27 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

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

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Services (by SIC Code)

  • 90040 : Operation of arts facilities
28
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