General information

Name:

Evergreen Property Limited

Office Address:

The Castleview Suite Fettes Park 496 Ferry Road EH5 2DL Edinburgh

Number: SC436452

Incorporation date: 2012-11-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evergreen Property Ltd may be found at The Castleview Suite Fettes Park, 496 Ferry Road in Edinburgh. The postal code is EH5 2DL. Evergreen Property has been present on the British market since the company was registered on 2012-11-08. The registration number is SC436452. The firm currently known as Evergreen Property Ltd was known under the name The Pickering Company Edinburgh up till 2015-07-27 at which point the business name was replaced. This company's declared SIC number is 68209 which stands for Other letting and operating of own or leased real estate. Evergreen Property Limited filed its account information for the period that ended on August 31, 2022. Its most recent annual confirmation statement was submitted on November 8, 2022.

Regarding the company, just about all of director's obligations have so far been executed by Barry B. who was appointed on 2014-09-01. For one year Robert D., had performed assigned duties for this company up to the moment of the resignation in May 2015. As a follow-up a different director, including Marcus P. gave up the position on 2015-05-22.

  • Previous company's names
  • Evergreen Property Ltd 2015-07-27
  • The Pickering Company Edinburgh Ltd 2012-11-08

Financial data based on annual reports

Company staff

Barry B.

Role: Director

Appointed: 01 September 2014

Latest update: 21 October 2024

People with significant control

Barry B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Barry B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 24 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates November 8, 2024 (CS01)
filed on: 11th, November 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

Dolphington House By Craigie

Post code:

EH30 9TR

City / Town:

Dalmeny

HQ address,
2016

Address:

Dolphington House By Craigie

Post code:

EH30 9TR

City / Town:

Dalmeny

Accountant/Auditor,
2016 - 2015

Name:

Facts & Figures (scotland) Limited

Address:

4 Polwarth Gardens

Post code:

EH11 1LW

City / Town:

Edinburgh

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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