THE EVANA GROUP LIMITED
UNIT 6 BLOCK 10 CLYDESMILL GROVE, CLYDESMILL INDUSTRIAL ESTATE, GLASGOW G32 8NL- Active
- Private Limited Company
- Company No. SC392335
- Last Updated: 01 Mar 2024
Company Profile
THE EVANA GROUP LIMITED was incorporated on Thursday, January 27, 2011 as a Private Limited Company with registered address in GLASGOW. THE EVANA GROUP LIMITED has the status: Active and it's listed in the following category: Roofing activities. This Private Limited Company has been operating for 14 years and 28 days.
| Name | THE EVANA GROUP LIMITED |
|---|---|
| Company number | SC392335 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 BLOCK 10 CLYDESMILL GROVE CLYDESMILL INDUSTRIAL ESTATE GLASGOW G32 8NL |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Malone Nationality: British |
Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Myra Malone Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanna Malone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Kenneth Malone Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Saturday, May 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against THE EVANA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE EVANA GROUP LIMITED | 27 Jan 2011 |
| EVANA LTD | 10 Jun 2021 |