Evadne Limited

Company Name	Evadne Limited
Directors	Bryan Connell and Natasha Rachel Connell
Company Status	Active
Company Number	SC284878
Category	Private Limited Company
Incorporation Date	16 May 2005(18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Bryan Connell
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	23 Charleston Way Cove Aberdeenshire AB12 3FA Scotland

Secretary Name	Natasha Rachel Connell
Nationality	British
Status	Current
Appointed	01 June 2006(1 year after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	23 Charleston Way Cove Aberdeen Aberdeenshire AB12 3FA Scotland

Director Name	Natasha Rachel Connell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Charleston Way Cove Aberdeen Aberdeenshire AB12 3FA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Freelance Euro Contracting Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Acumen Accountants And Advisors Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(1 year, 4 months after company formation)
Appointment Duration	1 day (resigned 03 October 2006)
Correspondence Address	Bon Accord House Riverside Drive Aberdeen Grampian AB11 7SL Scotland

Contact

Website	www.evadne.co.uk

Location

Registered Address	71 Charleston Road North Cove Aberdeen AB12 3SZ Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Bryan Connell 50.00% Ordinary
50 at £1	Natasha Rachel Connell 50.00% Ordinary

Financials

Year	2014
Net Worth	£91,348
Cash	£81,036
Current Liabilities	£35,582

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

16 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
15 May 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
16 May 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
18 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
16 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
8 May 2019	Registered office address changed from Bishop's Court 29 Albyn Place Aberdeen AB10 1YL to 71 Charleston Road North Cove Aberdeen AB12 3SZ on 8 May 2019 (1 page)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
12 January 2016	Appointment of Natasha Rachel Connell as a director on 16 November 2015 (2 pages)
12 January 2016	Appointment of Natasha Rachel Connell as a director on 16 November 2015 (2 pages)
16 September 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015 (16 pages)
16 September 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015 (16 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2015. (5 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 16/09/2015. (5 pages)
11 May 2015	Registered office address changed from C/O Acumen Accountants Bon Accord House Riverside Drive Aberdeen AB11 7SL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from C/O Acumen Accountants Bon Accord House Riverside Drive Aberdeen AB11 7SL to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 11 May 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL on 21 June 2013 (1 page)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
19 May 2010	Director's details changed for Bryan Connell on 16 May 2010 (2 pages)
19 May 2010	Director's details changed for Bryan Connell on 16 May 2010 (2 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
29 June 2009	Return made up to 16/05/09; full list of members (3 pages)
29 June 2009	Return made up to 16/05/09; full list of members (3 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 July 2008	Return made up to 16/05/08; full list of members (3 pages)
22 July 2008	Return made up to 16/05/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 June 2007	Return made up to 16/05/07; full list of members (2 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Return made up to 16/05/07; full list of members (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
28 June 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	New secretary appointed (2 pages)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	New secretary appointed (1 page)
18 May 2006	Return made up to 16/05/06; full list of members (2 pages)
18 May 2006	Return made up to 16/05/06; full list of members (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	New secretary appointed (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	New director appointed (1 page)
20 May 2005	New director appointed (1 page)
20 May 2005	New secretary appointed (1 page)
20 May 2005	Director resigned (1 page)
16 May 2005	Incorporation (21 pages)
16 May 2005	Incorporation (21 pages)

Evadne Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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