2e-volve (UK) Ltd. Head office in Stirling. Check Director.

2e-volve (UK) Ltd, Stirling

2E-Volve (Uk) Ltd is a private limited company. Situated at 15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling FK7 7UW, the above-mentioned 20 years old company was incorporated on 2004-01-14 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110).
3 directors can be found in the company: Jack L. (appointed on 02 December 2020), Stuart W. (appointed on 02 December 2020), Craig L. (appointed on 14 January 2004). When it comes to the secretaries (1 in total), we can name: Craig L. (appointed on 16 October 2006).

About
Name: 2e-volve (UK) Ltd
Number: SC261922
Incorporation date: 2004-01-14
End of financial year: 31 March


Address:	15 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW
SIC code:	62020 - Information technology consultancy activities 95110 - Repair of computers and peripheral equipment

Company staff

People with significant control

Craig L.

12 April 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

Trustees Of 2e-Volve Employee Benefit Trust

2 December 2020

Address	Unit 1a 15 Borrowmeadow Road, Springkerse Industrial Estate, Stirling, FK7 7UW, Scotland
Legal authority	Trustee Act 2000
Legal form	Employee Trust
Nature of control:	50,01-75% shares

Edward R.

10 April 2016 - 1 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	374,070	351,256	449,227	417,343	339,634	414,198	341,193	420,829	338,338	270,327	211,411	177,964
Fixed Assets	245,930	293,966	288,275	284,964	286,479	268,972	269,575	291,725	13,039	187,656	185,410	184,199
Number Shares Allotted	-	143	143	143	143	-	-	-	-	-	-	-
Shareholder Funds	64,397	101,139	95,053	134,281	168,590	-	-	-	-	-	-	-
Tangible Fixed Assets	245,930	293,966	288,275	284,964	286,479	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	227,020	287,881	261,379	271,204	290,846	326,204	364,359	427,917	331,116	291,325	258,776	251,495

The target date for 2E-Volve (Uk) Ltd confirmation statement filing is 2024-01-28. The most current confirmation statement was submitted on 2023-01-14. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Craig L. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Trustees Of 2e-Volve Employee Benefit Trust owns over 1/2 to 3/4 of shares. The corporate PSC can be reached at Borrowmeadow Road, Springkerse Industrial Estate, FK7 7UW Stirling. Edward R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)

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AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 15th, May 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 9th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 7th, June 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 25th, January 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, January 2021 \| incorporation	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 10th, July 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 26th, June 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, June 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 25th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 7th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 6th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 14th Jan 2009 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Apr 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 13th, November 2008 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 43 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 143. filed on: 16th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, February 2007 \| resolution
88(2)R	Alloted 43 shares on Fri, 9th Feb 2007. Value of each share 1 £, total number of shares: 143. filed on: 16th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 09/02/07 filed on: 16th, February 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, February 2007 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, February 2007 \| resolution	Free Download (23 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 16th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 16th, February 2007 \| resolution	Free Download
123	Nc inc already adjusted 09/02/07 filed on: 16th, February 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, February 2007 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, February 2007 \| resolution	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 17th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 18th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 18th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Feb 2005 with shareholders record filed on: 11th, February 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/02/05 annual return
RESOLUTIONS	Resolution of election filed on: 12th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, March 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, March 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, March 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, March 2004 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Wed, 14th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 14th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 12th, March 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, March 2004 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, January 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2004 \| incorporation	Free Download (9 pages)

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