EVEROSS HOLDINGS LTD

Company Documents

DateDescription
24/10/2524 October 2025 NewChange of details for Mr Stephen Forsyth as a person with significant control on 2025-08-05

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24/10/2524 October 2025 NewConfirmation statement made on 2025-10-24 with updates

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18/08/2518 August 2025 Registered office address changed from Unit 17 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ Scotland to 5 Hermes Way Bellshill ML4 1HY on 2025-08-18

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18/08/2518 August 2025 Certificate of change of name

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07/08/257 August 2025 Termination of appointment of Russell Thompson as a director on 2025-08-07

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07/08/257 August 2025 Termination of appointment of Claire Brookes as a director on 2025-08-07

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05/08/255 August 2025 Statement of capital on 2025-08-05

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05/08/255 August 2025 Resolutions

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05/08/255 August 2025

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01/08/251 August 2025

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30/07/2530 July 2025 Resolutions

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30/07/2530 July 2025

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Confirmation statement made on 2025-03-03 with no updates

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27/12/2427 December 2024 Accounts for a dormant company made up to 2024-03-31

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13/06/2413 June 2024 Registered office address changed from Unit 21 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ Scotland to Unit 17 Wren Court Strathclyde Business Park Bellshill Lanarkshire ML4 3NQ on 2024-06-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/03/248 March 2024 Confirmation statement made on 2024-03-03 with no updates

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-03-31

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26/05/2326 May 2023 Compulsory strike-off action has been discontinued

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26/05/2326 May 2023 Compulsory strike-off action has been discontinued

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25/05/2325 May 2023 Confirmation statement made on 2023-03-03 with no updates

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/03/224 March 2022 Incorporation

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