Eveve Ltd.

Eveve Ltd.,

Eveve Ltd. is a private limited company. Once, it was called Eyemuir Limited (changed on 2000-06-28). Located at 27/5 Woodburn Terrace, Edinburgh, the aforementioned 27 years old firm was incorporated on 1997-02-13 and is officially categorised as "business and domestic software development" (SIC: 62012), "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909).
3 directors can be found in the company: Gordon M. (appointed on 26 September 2011), Timothy R. (appointed on 24 July 2007), Michael R. (appointed on 25 February 1997). Moving on to the secretaries (1 in total), we can name: Timothy R. (appointed on 24 July 2007).

About
Name: Eveve Ltd.
Number: SC172315
Incorporation date: 1997-02-13
End of financial year: 31 December


Address:	27/5 Woodburn Terrace Edinburgh EH10 4SS
SIC code:	62012 - Business and domestic software development 79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

Michael R.

21 December 2016

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

Timothy R.

21 December 2016

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

Financial data

Date of Accounts	2012-02-29	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	105,183	151,244	221,847	299,248	365,376	377,629	457,559	317,399	298,745	251,934	234,376	294,538
Fixed Assets	2,185	1,567	978	840	3,528	4,797	3,340	1,414	1,328	642	311	2,212
Total Assets Less Current Liabilities	4,318	115,468	165,241	270,225	281,893	296,508	319,707	195,868	176,881	123,116	56,388	-
Number Shares Allotted	-	10,517	10,517	-	10,517	-	-	-	-	-	-	-
Shareholder Funds	4,318	30,468	80,241	185,225	196,893	-	-	-	-	-	-	-
Tangible Fixed Assets	2,120	1,502	913	775	3,463	-	-	-	-	-	-	-

The due date for Eveve Ltd. confirmation statement filing is 2024-02-27. The most current confirmation statement was sent on 2023-02-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Michael R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Timothy R. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)

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AA	Micro company accounts made up to 2022-12-31 filed on: 31st, October 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 14th, December 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 31st, October 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 31st, October 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-02-13 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-13 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-02-13 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, January 2014 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 17th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2013-02-13 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-29 filed on: 3rd, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-02-13 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 30th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-13 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-13 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 21st, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-24 filed on: 24th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 31st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-14 filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 30th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 30th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-13 filed on: 13th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 22nd, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-23 filed on: 23rd, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 14th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 14th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (2 pages)
363(190)	Registered office changed on 10/03/05; Location of register of members address changed annual return
363s	Annual return made up to 2005-03-10 filed on: 10th, March 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 23rd, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 23rd, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to 2004-03-12 filed on: 12th, March 2004 \| annual return	Free Download (8 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed annual return
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 26th, February 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 26th, February 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-03-14 filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 21st, November 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 21st, November 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2002-04-10 filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-04-10 filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts data made up to 2001-02-28 filed on: 20th, February 2002 \| accounts	Free Download (10 pages)
AA	Partial exemption accounts data made up to 2001-02-28 filed on: 20th, February 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2001-03-12 filed on: 12th, March 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-02-28 filed on: 28th, December 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-02-28 filed on: 28th, December 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2000-04-21 filed on: 21st, April 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-04-21 (Director's particulars changed) annual return
363s	Annual return made up to 2000-04-21 filed on: 21st, April 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-04-21 (Director's particulars changed) annual return
AA	Full accounts data made up to 1999-02-28 filed on: 1st, March 2000 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 1st, March 2000 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 7th, June 1999 \| accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-02-28 filed on: 7th, June 1999 \| accounts	Free Download (5 pages)
363s	Annual return made up to 1999-05-25 filed on: 25th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-05-25 filed on: 25th, May 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 1998-05-22 filed on: 22nd, May 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return

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