| Company Name | Electric Vehicle Association Scotland C.I.C. |
|---|---|
| Company Status | Active |
| Company Number | SC569460 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 June 2017(6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Maclennan |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Director Name | Robert John Smith |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Civil Servant - Crown Office & |
| Country of Residence | Scotland |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Director Name | Mr Neil Cameron Swanson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Electrical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Director Name | Mr Neil Arthur Kermode |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(5 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Director Name | Mr Mark William Jeffery Walker |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(5 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Director Name | Mrs Jennifer Dawn Walls |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2022(5 years after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Associate Partner/Practice Manager Primary Care |
| Country of Residence | Scotland |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
| Director Name | Raymond Okonski |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 64 Craighouse Avenue Edinburgh Midlothian EH10 5LL Scotland |
| Director Name | John Douglas Steele Robertson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 June 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 64 Craighouse Avenue Edinburgh Midlothian EH10 5LL Scotland |
| Director Name | Dr Alister Hamilton |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 June 2017(same day as company formation) |
| Role | University Lecturer |
| Country of Residence | Scotland |
| Correspondence Address | 64 Craighouse Avenue Edinburgh Midlothian EH10 5LL Scotland |
| Director Name | Ms Elinor Victoria Chalmers |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 18 September 2018(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 June 2022) |
| Role | Orthadontist |
| Country of Residence | Scotland |
| Correspondence Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
Location
| Registered Address | 13-15 Morningside Drive Edinburgh EH10 5LZ Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Micro company accounts made up to 30 June 2022 (9 pages) |
| 7 July 2022 | Appointment of Mrs Jennifer Dawn Walls as a director on 30 June 2022 (2 pages) |
| 6 July 2022 | Appointment of Mr Mark William Jeffery Walker as a director on 30 June 2022 (2 pages) |
| 6 July 2022 | Appointment of Mr Neil Arthur Kermode as a director on 30 June 2022 (2 pages) |
| 6 July 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 6 July 2022 | Termination of appointment of Elinor Victoria Chalmers as a director on 30 June 2022 (1 page) |
| 28 March 2022 | Micro company accounts made up to 30 June 2021 (9 pages) |
| 29 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 19 May 2021 | Registered office address changed from 26 Whitecraig Road Ardrossan KA22 7EF Scotland to 13-15 Morningside Drive Edinburgh EH10 5LZ on 19 May 2021 (1 page) |
| 16 March 2021 | Registered office address changed from 64 Craighouse Avenue Edinburgh Midlothian EH10 5LL to 26 Whitecraig Road Ardrossan KA22 7EF on 16 March 2021 (1 page) |
| 7 March 2021 | Termination of appointment of Alister Hamilton as a director on 7 March 2021 (1 page) |
| 28 September 2020 | Micro company accounts made up to 30 June 2020 (8 pages) |
| 23 June 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 30 June 2019 (10 pages) |
| 3 July 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 2 April 2019 | Micro company accounts made up to 30 June 2018 (10 pages) |
| 30 September 2018 | Appointment of Ms Elinor Victoria Chalmers as a director on 18 September 2018 (2 pages) |
| 28 September 2018 | Termination of appointment of John Douglas Steele Robertson as a director on 18 September 2018 (1 page) |
| 28 September 2018 | Termination of appointment of Raymond Okonski as a director on 27 September 2018 (1 page) |
| 23 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 22 June 2017 | Incorporation of a Community Interest Company (72 pages) |
| 22 June 2017 | Incorporation of a Community Interest Company (72 pages) |