McEvoy Engineering Ltd.

Company Name	McEvoy Engineering Ltd.
Company Status	Active
Company Number	SC120681
Category	Private Limited Company
Incorporation Date	9 October 1989(34 years, 7 months ago)
Previous Names	Switchlog Limited and James McEvoy & Sons Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	James Gerald Bernard McEvoy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 April 1991(1 year, 5 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR Scotland

Director Name	Mr Christopher John McEvoy
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 December 1998(9 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR Scotland

Director Name	Mr Derek Joseph McEvoy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR Scotland

Director Name	Mr James Gerard McEvoy
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 March 2018(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Quality And Safety Director
Country of Residence	Scotland
Correspondence Address	Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR Scotland

Secretary Name	James Gerald Bernard McEvoy
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year, 5 months after company formation)
Appointment Duration	14 years (resigned 20 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Moffat Wynd Saltcoats Ayrshire KA21 6GA Scotland

Director Name	Brian James McEvoy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(9 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 20 April 2005)
Role	Engineer
Correspondence Address	14 Auchanshangan Drive Saltcoats Ayrshire KA21 6DS Scotland

Secretary Name	Pamela McEvoy
Nationality	British
Status	Resigned
Appointed	20 April 2005(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 March 2011)
Role	Company Director
Correspondence Address	Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR Scotland

Director Name	Mr Brian James McEvoy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(21 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2013)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR Scotland

Secretary Name	Mrs Alison McEvoy
Status	Resigned
Appointed	01 March 2011(21 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 October 2022)
Role	Company Director
Correspondence Address	Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR Scotland

Director Name	Mrs Alison McEvoy
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2018(28 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR Scotland

Contact

Website	www.mcevoyengineering.co.uk/
Telephone	01294 467677
Telephone region	Ardrossan

Location

Registered Address	Unit 53 Stevenston Industrial Estate Ardeer, Stevenston Ayrshire KA20 3LR Scotland
Constituency	North Ayrshire and Arran
Ward	Saltcoats and Stevenston

Shareholders

400 at £1	Christopher John Mcevoy 40.00% Ordinary
300 at £1	James Mcevoy 30.00% Ordinary
300 at £1	Pamela Mcevoy 30.00% Ordinary

Financials

Year	2014
Net Worth	£786,474
Cash	£626,637
Current Liabilities	£445,070

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 April 2023 (1 year, 1 month ago)
Next Return Due	19 April 2024 (overdue)

Charges

28 November 2011	Delivered on: 3 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
10 January 2006	Delivered on: 20 January 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 53, stevenston industrial estate, stevenston ayr 69606. Outstanding
17 June 1993	Delivered on: 23 June 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

16 May 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (4 pages)
14 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1,000 (4 pages)
5 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 1,000 (4 pages)
5 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05 GBP 1,000 (4 pages)
4 April 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
14 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 February 2013	Termination of appointment of Brian Mcevoy as a director (1 page)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
23 March 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Termination of appointment of Pamela Mcevoy as a secretary (1 page)
29 March 2011	Appointment of Mrs Alison Mcevoy as a secretary (1 page)
29 March 2011	Appointment of Mr Brian James Mcevoy as a director (2 pages)
7 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
11 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Christopher John Mcevoy on 5 April 2010 (2 pages)
30 April 2010	Director's details changed for Christopher John Mcevoy on 5 April 2010 (2 pages)
30 April 2010	Director's details changed for James Gerald Bernard Mcevoy on 5 April 2010 (2 pages)
30 April 2010	Director's details changed for James Gerald Bernard Mcevoy on 5 April 2010 (2 pages)
26 April 2010	Director's details changed for James Gerald Bernard Mcevoy on 26 February 2010 (2 pages)
26 April 2010	Director's details changed for Christopher John Mcevoy on 26 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Pamela Mcevoy on 26 April 2010 (1 page)
23 April 2010	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 2 (3 pages)
11 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
13 April 2009	Return made up to 05/04/09; full list of members (4 pages)
16 March 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 April 2008	Director's change of particulars / christopher mcevoy / 31/01/2008 (1 page)
15 April 2008	Return made up to 05/04/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
16 April 2007	Return made up to 05/04/07; full list of members (2 pages)
29 March 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 April 2006	Return made up to 05/04/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
8 February 2006	Registered office changed on 08/02/06 from: unit 5B harbour industrial estate, montgomerie street, ardrossan ayrshire KA22 8HS (1 page)
20 January 2006	Partic of mort/charge * (3 pages)
25 April 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Secretary resigned (1 page)
18 April 2005	Return made up to 05/04/05; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 January 2004 (4 pages)
22 April 2004	Return made up to 05/04/04; full list of members (7 pages)
16 September 2003	Company name changed james mcevoy & sons engineering LIMITED\certificate issued on 16/09/03 (2 pages)
10 April 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
9 April 2003	Return made up to 05/04/03; full list of members (7 pages)
11 April 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
11 April 2002	Return made up to 05/04/02; full list of members (7 pages)
28 June 2001	Accounts for a small company made up to 31 January 2001 (4 pages)
3 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2000	Registered office changed on 08/11/00 from: 2 montfode drive ardrossan ayrshire KA22 7NL (1 page)
8 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
6 April 2000	Return made up to 05/04/00; full list of members (7 pages)
21 April 1999	Return made up to 05/04/99; full list of members (6 pages)
21 April 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
15 December 1998	Ad 01/12/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 April 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
21 April 1998	Return made up to 05/04/98; no change of members (4 pages)
21 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 May 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
13 May 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
15 April 1996	Return made up to 05/04/96; no change of members (4 pages)
19 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
10 May 1995	Return made up to 05/04/95; no change of members (4 pages)
26 April 1994	Return made up to 05/04/94; full list of members (5 pages)
15 April 1992	Return made up to 05/04/92; no change of members (4 pages)
30 April 1991	Return made up to 05/04/91; full list of members (7 pages)
30 November 1989	Memorandum and Articles of Association (7 pages)
28 November 1989	Company name changed\certificate issued on 28/11/89 (2 pages)
23 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1989	Incorporation (9 pages)

McEvoy Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland