About

Registered Number: SC406916
Date of Incorporation: 06/09/2011 (13 years and 7 months ago)
Company Status: Active
Registered Address: 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN

 

Established in 2011, Evra Energy Ltd have registered office in Edinburgh. The current directors of this organisation are listed as Thomson, Dennis, Anderson, Brian, Anderson, Grant, Ward, Angus in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Dennis 13 January 2012 - 1
ANDERSON, Brian 13 January 2012 13 January 2012 1
ANDERSON, Grant 13 January 2012 13 January 2012 1
WARD, Angus 13 January 2012 13 January 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 09 September 2013
RESOLUTIONS - N/A 20 August 2013
SH01 - Return of Allotment of shares 20 August 2013
AD01 - Change of registered office address 25 April 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 12 October 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
AP01 - Appointment of director 16 February 2012
TM01 - Termination of appointment of director 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
TM01 - Termination of appointment of director 15 February 2012
AP01 - Appointment of director 30 January 2012
AP01 - Appointment of director 30 January 2012
AP01 - Appointment of director 30 January 2012
AP01 - Appointment of director 30 January 2012
AP01 - Appointment of director 29 January 2012
AP01 - Appointment of director 29 January 2012
AP01 - Appointment of director 29 January 2012
NEWINC - New incorporation documents 06 September 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.