About

Registered Number: SC298915
Date of Incorporation: 15/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 15 Albert Street, Aberdeen, Grampian, AB25 1XX

 

Ev Private Equity Ltd was founded on 15 March 2006 and are based in Aberdeen in Grampian, it has a status of "Active". The companies directors are listed as Burke, Jacqueline May, Bildtsen, Per Christian, Tveit, Helge in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILDTSEN, Per Christian 18 April 2006 - 1
TVEIT, Helge 29 February 2016 22 November 2019 1
Secretary Name Appointed Resigned Total Appointments
BURKE, Jacqueline May 10 June 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 19 March 2020
PSC07 - N/A 03 March 2020
TM01 - Termination of appointment of director 21 January 2020
AA - Annual Accounts 16 May 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 12 April 2018
CS01 - N/A 15 March 2018
PSC01 - N/A 15 March 2018
PSC01 - N/A 15 March 2018
PSC01 - N/A 15 March 2018
PSC01 - N/A 15 March 2018
CERTNM - Change of name certificate 09 June 2017
RESOLUTIONS - N/A 09 June 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 15 March 2017
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 15 March 2016
AP01 - Appointment of director 02 March 2016
AP01 - Appointment of director 02 March 2016
TM01 - Termination of appointment of director 20 May 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 24 March 2014
TM01 - Termination of appointment of director 09 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 03 April 2012
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 24 May 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AUD - Auditor's letter of resignation 02 October 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 23 April 2009
287 - Change in situation or address of Registered Office 24 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 17 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 2008
225 - Change of Accounting Reference Date 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
AA - Annual Accounts 14 November 2007
363a - Annual Return 10 April 2007
RESOLUTIONS - N/A 23 May 2006
RESOLUTIONS - N/A 23 May 2006
RESOLUTIONS - N/A 23 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
123 - Notice of increase in nominal capital 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
287 - Change in situation or address of Registered Office 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
CERTNM - Change of name certificate 24 March 2006
NEWINC - New incorporation documents 15 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.