Company NameEverytool Limited
Company StatusDissolved
Company NumberSC603733
CategoryPrivate Limited Company
Incorporation Date26 July 2018(5 years, 9 months ago)
Dissolution Date20 September 2022 (1 year, 7 months ago)
Previous NameFiomar Properties Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameFiona Farish
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMcLay, McAlister & McGibbon Llp 145 St. Vincent St
Glasgow
G2 5JF
Scotland
Director NameMr Martyn Pratt
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMcLay, McAlister & McGibbon Llp 145 St. Vincent St
Glasgow
G2 5JF
Scotland
Director NameMr Mark John Hunter
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2020(1 year, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 June 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMcLay, McAlister & McGibbon Llp 145 St. Vincent St
Glasgow
G2 5JF
Scotland

Location

Registered AddressMcLay, McAlister & McGibbon Llp
145 St. Vincent Street
Glasgow
G2 5JF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 July 2021 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

18 August 2020Confirmation statement made on 25 July 2020 with updates (4 pages)
18 March 2020Cessation of Martyn Pratt as a person with significant control on 11 March 2020 (1 page)
18 March 2020Appointment of Mr Mark John Hunter as a director on 11 March 2020 (2 pages)
18 March 2020Termination of appointment of Martyn Pratt as a director on 11 March 2020 (1 page)
6 November 2019Total exemption full accounts made up to 31 July 2019 (6 pages)
8 August 2019Director's details changed for Fiona Farish on 7 August 2019 (2 pages)
8 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
8 August 2019Director's details changed for Mr Martyn Pratt on 7 August 2019 (2 pages)
22 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-17
(3 pages)
26 July 2018Incorporation
Statement of capital on 2018-07-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)