Evergreen Fashion UK Limited

Company Name	Evergreen Fashion UK Limited
Company Status	Active
Company Number	SC437885
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 4 months ago)
Previous Name	Hms (942) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Michael McGonigle
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2012(1 week after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland

Director Name	Xiaofeng Xu
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Chinese
Status	Current
Appointed	18 November 2013(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	China
Correspondence Address	6 Longjin Road Gaoxin Industrial Development Area Ningbo Fenghua China

Director Name	Jianjiang Zhu
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	18 November 2013(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	China
Correspondence Address	6 Longjin Road Gaoxin Industrial Development Area Ningbo Fenghua China

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Donald John Grieve
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2012(1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	C/O Milne Craig Chartered Accountants Bercorn Hous 79 Renfrew Road Paisley Renfrewshire PA3 4DA Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	Over 300 other UK companies use this postal address

Shareholders

65k at £1	Ningbo Evergreen Industry Co. LTD 65.00% Ordinary
5k at £1	Xiaofeng Xu 5.00% Ordinary
15k at £1	Donald Grieve 15.00% Ordinary
15k at £1	Michael Mcgonigle 15.00% Ordinary

Financials

Year	2014
Net Worth	£200,842
Cash	£7,914
Current Liabilities	£175,042

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Charges

26 August 2019	Delivered on: 9 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

11 December 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
20 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
30 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
17 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
15 October 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
23 December 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
18 October 2019	Registered office address changed from C/O Milne Craig Chartered Accountants Bercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Abercorn House 79 Renfrew Road Paisley PA3 4DA on 18 October 2019 (1 page)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
9 September 2019	Registration of charge SC4378850001, created on 26 August 2019 (18 pages)
20 February 2019	Notification of Ningbo Evergreen Industrial Co Ltd as a person with significant control on 6 April 2016 (2 pages)
20 February 2019	Change of details for Ningbo Evergreen Industrial Co Ltd as a person with significant control on 19 July 2016 (2 pages)
20 February 2019	Cessation of Xiaofeng Xu as a person with significant control on 6 April 2016 (1 page)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 August 2016	Purchase of own shares. (3 pages)
23 August 2016	Cancellation of shares. Statement of capital on 19 July 2016 GBP 85,000.00 (5 pages)
23 August 2016	Cancellation of shares. Statement of capital on 19 July 2016 GBP 85,000.00 (5 pages)
23 August 2016	Purchase of own shares. (3 pages)
23 August 2016	Resolutions RES13 ‐ Buyback agreement approved 11/07/2016 (2 pages)
23 August 2016	Resolutions RES13 ‐ Buyback agreement approved 11/07/2016 (2 pages)
6 July 2016	Termination of appointment of Donald John Grieve as a director on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Donald John Grieve as a director on 6 July 2016 (1 page)
26 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (6 pages)
26 January 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 August 2015	Compulsory strike-off action has been discontinued (1 page)
26 August 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	Register inspection address has been changed to 3 Lynedoch Place Glasgow G3 6AB (1 page)
25 August 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100,000 (6 pages)
25 August 2015	Register inspection address has been changed to 3 Lynedoch Place Glasgow G3 6AB (1 page)
25 August 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100,000 (6 pages)
21 August 2015	First Gazette notice for compulsory strike-off (1 page)
21 August 2015	First Gazette notice for compulsory strike-off (1 page)
2 April 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
11 February 2015	Compulsory strike-off action has been discontinued (1 page)
6 February 2015	Compulsory strike-off action has been suspended (1 page)
6 February 2015	Compulsory strike-off action has been suspended (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 April 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (5 pages)
2 April 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100,000 (5 pages)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 March 2014	First Gazette notice for compulsory strike-off (1 page)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 January 2014	Appointment of Jianjiang Zhu as a director (3 pages)
9 January 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
9 January 2014	Appointment of Jianjiang Zhu as a director (3 pages)
9 January 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
9 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 January 2014	Appointment of Xiaofeng Xu as a director (3 pages)
9 January 2014	Appointment of Xiaofeng Xu as a director (3 pages)
9 January 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 100,000 (5 pages)
9 January 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 100,000 (5 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 December 2012	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 7 December 2012 (1 page)
7 December 2012	Appointment of Michael Mcgonigle as a director (2 pages)
7 December 2012	Appointment of Michael Mcgonigle as a director (2 pages)
7 December 2012	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 7 December 2012 (1 page)
7 December 2012	Company name changed hms (942) LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
7 December 2012	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 7 December 2012 (1 page)
7 December 2012	Appointment of Donald John Grieve as a director (2 pages)
7 December 2012	Company name changed hms (942) LIMITED\certificate issued on 07/12/12 RES15 ‐ Change company name resolution on 2012-12-06 NM01 ‐ Change of name by resolution (3 pages)
7 December 2012	Appointment of Donald John Grieve as a director (2 pages)
7 December 2012	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
6 December 2012	Termination of appointment of Donald Munro as a director (1 page)
6 December 2012	Termination of appointment of Hms Directors Limited as a director (1 page)
6 December 2012	Termination of appointment of Donald Munro as a director (1 page)
6 December 2012	Termination of appointment of Hms Directors Limited as a director (1 page)
29 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
29 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Evergreen Fashion UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland