| Company Name | Evergreen Na Ltd |
|---|---|
| Director | Marwan Ali Osman |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC513916 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2015(8 years, 8 months ago) |
| Previous Name | Evergreen Ltd Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Marwan Ali Osman |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 09 October 2020(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 301 Leith Walk Edinburgh EH6 8SA Scotland |
| Director Name | Mr Arjun Prasad Kharel |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 North High Street Musselburgh Midlothian EH21 6AS Scotland |
| Director Name | Mr Navin Kandel |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2018(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 December 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 North High Street Musselburgh Midlothian EH21 6AS Scotland |
Location
| Registered Address | 301 Leith Walk Edinburgh EH6 8SA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 24 December 2021 (overdue) |
Filing History
| 10 December 2020 | Cessation of Navin Kandel as a person with significant control on 9 December 2020 (1 page) |
|---|---|
| 10 December 2020 | Appointment of Mr Marwan Ali Osman as a director on 9 October 2020 (2 pages) |
| 10 December 2020 | Termination of appointment of Navin Kandel as a director on 9 December 2020 (1 page) |
| 10 December 2020 | Registered office address changed from 96 North High Street Musselburgh Midlothian EH21 6AS United Kingdom to 301 Leith Walk Edinburgh EH6 8SA on 10 December 2020 (1 page) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with updates (4 pages) |
| 10 December 2020 | Notification of Marwan Ali Osman as a person with significant control on 9 December 2020 (2 pages) |
| 13 November 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 31 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 5 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 27 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 28 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 28 August 2018 | Cessation of Arjun Prasad Kharel as a person with significant control on 23 March 2018 (1 page) |
| 23 March 2018 | Termination of appointment of Arjun Prasad Kharel as a director on 23 March 2018 (1 page) |
| 1 March 2018 | Notification of Navin Kandel as a person with significant control on 1 March 2018 (2 pages) |
| 1 March 2018 | Appointment of Mr Navin Kandel as a director on 1 March 2018 (2 pages) |
| 14 December 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 7 September 2017 | Director's details changed for Mr Arjun Prasad Kharel on 1 July 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
| 7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
| 7 September 2017 | Notification of Arjun Prasad Kharel as a person with significant control on 1 September 2016 (2 pages) |
| 7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
| 7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
| 7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
| 7 September 2017 | Director's details changed for Mr Arjun Prasad Kharel on 1 July 2017 (2 pages) |
| 7 September 2017 | Notification of Arjun Prasad Kharel as a person with significant control on 1 September 2016 (2 pages) |
| 7 September 2017 | Withdrawal of a person with significant control statement on 7 September 2017 (2 pages) |
| 7 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 24 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 9 May 2017 | Previous accounting period shortened from 10 October 2016 to 31 August 2016 (1 page) |
| 9 May 2017 | Previous accounting period shortened from 10 October 2016 to 31 August 2016 (1 page) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2016 | Current accounting period extended from 31 August 2016 to 10 October 2016 (1 page) |
| 26 August 2016 | Current accounting period extended from 31 August 2016 to 10 October 2016 (1 page) |
| 17 May 2016 | Director's details changed for Mr Arajun Prasad Kharel on 17 May 2016 (2 pages) |
| 17 May 2016 | Director's details changed for Mr Arajun Prasad Kharel on 17 May 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Mr Arjun Khael on 10 September 2015 (3 pages) |
| 21 March 2016 | Director's details changed for Mr Arjun Khael on 10 September 2015 (3 pages) |
| 7 September 2015 | Company name changed evergreen LTD LIMITED\certificate issued on 07/09/15
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| 7 September 2015 | Company name changed evergreen LTD LIMITED\certificate issued on 07/09/15
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| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
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| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
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