Company NameEverecoenergy Ltd
DirectorsBadar Islam and Dawood Ibrahim
Company StatusActive
Company NumberSC700882
CategoryPrivate Limited Company
Incorporation Date7 June 2021(2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Badar Islam
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPakistani
StatusCurrent
Appointed07 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Crosstobs Road
Glasgow
Lanarkshire
G53 5SW
Scotland
Director NameMr Dawood Ibrahim
Date of BirthDecember 2004 (Born 19 years ago)
NationalityPakistani
StatusCurrent
Appointed15 December 2023(2 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address204 Ashcroft Drive
Glasgow
G44 5QG
Scotland

Location

Registered Address204 Ashcroft Drive
Glasgow
G44 5QG
Scotland
ConstituencyGlasgow South
WardLinn

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return6 June 2023 (11 months ago)
Next Return Due20 June 2024 (1 month, 2 weeks from now)

Filing History

15 March 2024Micro company accounts made up to 30 June 2023 (3 pages)
20 January 2024Registered office address changed from 2/2 3 Chapel Street Chapel Street Rutherglen Glasgow G73 1JL Scotland to 204 Ashcroft Drive Glasgow G44 5QG on 20 January 2024 (1 page)
28 December 2023Appointment of Mr Dawood Ibrahim as a director on 15 December 2023 (2 pages)
28 December 2023Notification of Dawood Ibrahim as a person with significant control on 15 December 2023 (2 pages)
15 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
15 June 2023Registered office address changed from 6 Highcroft Avenue Glasgow G44 5RW Scotland to 2/2 3 Chapel Street Chapel Street Rutherglen Glasgow G73 1JL on 15 June 2023 (1 page)
2 May 2023Registered office address changed from 238 Montford Avenue Rutherglen Glasgow Lanarkshire G73 2EH United Kingdom to 6 Highcroft Avenue Glasgow G44 5RW on 2 May 2023 (1 page)
6 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
24 June 2022Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 June 2021Incorporation
Statement of capital on 2021-06-07
  • GBP 100
(28 pages)