2e-Volve (UK) Ltd

Company Registration Number: SC261922

Scottish Company

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2e-Volve (UK) Ltd is a Private Company Limited by Shares first registered on 14 January 2004. Its current registered address is in Stirling.

Registered Address

15 BORROWMEADOW ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
FK7 7UW

There are 32 companies currently registered at this postcode, including this one.

All companies at FK7 7UW

Registration Data

Company Number

SC261922

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £339,634£417,343£449,227£351,256£374,070£388,426
of which Cash £72£308£47£0£0£325
Total Assets £339,634£417,343£449,227£351,256£374,070£388,426
Current Liabilities £335,267£431,103£476,123£357,341£392,980£422,118
Net Current Assets £4,367£-13,760£-26,896£-6,085£-18,910£-33,692
Total Net Worth £168,590£134,281£95,053£101,139£64,397£49,787

Previous Names

No previous names

Company Officers

  • LEMMON, Craig John

    Secretary

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Director

    4 Annfield Grove
    Stirling
    FK8 2BN

  • LEMMON, Craig John

    Director

    Appointed on 14 January 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1960

    4 Annfield Grove
    Stirling
    FK8 2BN

  • REYNOLDS, Edward

    Director

    Appointed on 9 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    10 Kenilworth Road
    Bride Of Allan
    Stirlingshire
    FK9 4DU

  • LEMMON, Craig John

    Secretary

    Appointed on 14 January 2004

    Resigned on 2 April 2004

    Nationality: British

    Occupation: It Consultant

    4 Annfield Grove
    Stirling
    FK8 2BN

  • MCLEAN, Cameron Peddie

    Secretary

    Appointed on 2 April 2004

    Resigned on 16 October 2006

    Nationality: Scottish

    39 Kenningknowes Road
    Stirling
    FK7 9JF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2004

    Resigned on 19 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • LEMMON, Fiona

    Director

    Appointed on 20 October 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Admin Assistance

    Month of birth: May 1963

    4 Annfield Grove
    Stirling
    FK8 2BN

  • LEMMON, Fiona

    Director

    Appointed on 14 January 2004

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Exec Officer

    Month of birth: May 1963

    4 Annfield Grove
    Stirling
    FK8 2BN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 January 2004

    Resigned on 19 January 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQR89K. Transaction: MzE2NzE4NjE0M2FkaXF6a2N4.

  2. 19 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57AVNHV. Transaction: MzE0ODkxNjQxNmFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXEBUB. Transaction: MzEzOTk5NTA2MGFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KYA2W. Transaction: MzEyNTE3MDIwMWFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X41Z3DLK. Transaction: MzExODA2ODUxMGFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AG6QQ9. Transaction: MzEwMjI4OTU1MGFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZZTU. Transaction: MzA5MjYxMjk0OWFkaXF6a2N4.

  8. 15 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J0T4R5. Transaction: MzA4Njk4NTQ2MmFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X204DQYH. Transaction: MzA3MTEyMTIyOWFkaXF6a2N4.

  10. 25 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1BOJW4R. Transaction: MzA1OTcxMjE5MWFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSZOQ. Transaction: MzA1MDc2NjY2NmFkaXF6a2N4.

  12. 7 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: STXAEUPP. Transaction: MzAzODQ1OTI0N2FkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XKXQHR4G. Transaction: MzAzMTExNjQxOGFkaXF6a2N4.

  14. 6 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S343TMBS. Transaction: MzAyMDkwMTQ2MmFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XB4V2HXN. Transaction: MzAxMDM5NTQ5OGFkaXF6a2N4.

  16. 1 March 2010 Director's details changed for Craig John Lemmon on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XB4V0HXL. Transaction: MzAxMDM5NTI1MGFkaXF6a2N4.

  17. 1 March 2010 Director's details changed for Edward Reynolds on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XB4V1HXM. Transaction: MzAxMDM5NTI1MWFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 14 January 2009 with full list of shareholders [View PDF]

    Action Date: 14 January 2009. Category: Annual return. Type: AR01. Barcode: XNNJFHL7. Transaction: MzAwOTYyNzIxN2FkaXF6a2N4.

  19. 19 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJ1IWAUU. Transaction: MjAzNTQzMjg2N2FkaXF6a2N4.

  20. 20 April 2009 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75ZE961. Transaction: MjAzMDkyNTg1N2FkaXF6a2N4.

  21. 13 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SRKDB4RM. Transaction: MjAxNzkzMTQ0M2FkaXF6a2N4.

  22. 8 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwMTA2MWFkaXF6a2N4.

  23. 13 July 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4MjQ3MTc0MWFkaXF6a2N4.

  24. 25 June 2007 Registered office changed on 25/06/07 from: 2A cunningham road springkerse industrial estate stirling FK7 7SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU3ODAyNWFkaXF6a2N4.

  25. 10 April 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxMzAwMWFkaXF6a2N4.

  26. 16 February 2007 Ad 09/02/07--------- £ si [email protected]=43 £ ic 100/143 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjI0ODYxM2FkaXF6a2N4.

  27. 16 February 2007 Nc inc already adjusted 09/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NjI0ODYxNWFkaXF6a2N4.

  28. 16 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI0ODYxNmFkaXF6a2N4.

  29. 16 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI0ODYxN2FkaXF6a2N4.

  30. 16 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI0ODYxNGFkaXF6a2N4.

  31. 16 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI0ODYxOWFkaXF6a2N4.

  32. 16 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI0ODYyOWFkaXF6a2N4.

  33. 16 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI0ODYxOGFkaXF6a2N4.

  34. 4 January 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE3NTEzNDYxOWFkaXF6a2N4.

  35. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM3NDA4M2FkaXF6a2N4.

  36. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM2NjI0NGFkaXF6a2N4.

  37. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM2NjQ5OWFkaXF6a2N4.

  38. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE5NTg5NmFkaXF6a2N4.

  39. 17 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYwODMzNGFkaXF6a2N4.

  40. 23 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5OTY2NmFkaXF6a2N4.

  41. 18 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNzU2MDkzNmFkaXF6a2N4.

  42. 11 February 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA2NjA5MWFkaXF6a2N4.

  43. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDgyMTg5NmFkaXF6a2N4.

  44. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzIxMTg3MWFkaXF6a2N4.

  45. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI0NzEzMmFkaXF6a2N4.

  46. 12 March 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTA1ODQ0MWFkaXF6a2N4.

  47. 12 March 2004 Ad 14/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAyMzM2MWFkaXF6a2N4.

  48. 12 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDYxNzA2OGFkaXF6a2N4.

  49. 12 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ0MzM2N2FkaXF6a2N4.

  50. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTQ2NDQyOGFkaXF6a2N4.

  51. 12 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTA5NzkwOGFkaXF6a2N4.

  52. 12 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDc1ODg2NmFkaXF6a2N4.

  53. 19 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ3MDcyMGFkaXF6a2N4.

  54. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY2MTk1M2FkaXF6a2N4.

  55. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzAzNjA3MmFkaXF6a2N4.

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