EAV INSTALLATIONS LTD

Key Data

Status

Active

Company No.

SC546561

Incorporation date

29/09/2016

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2016)

05/02/2026

Change of details for Mr Andy Hart as a person with significant control on 2026-02-05

View PDF (2 pages)

13/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

16/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2025

Micro company accounts made up to 2024-11-30

View PDF (4 pages)

08/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

01/05/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

04/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

24/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

12/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

12/10/2022

Change of details for Mr Andy Hart as a person with significant control on 2022-06-01

View PDF (2 pages)

12/10/2022

Notification of Connor Browning as a person with significant control on 2021-09-06

View PDF (2 pages)

12/10/2022

Change of details for Mr Andy Hart as a person with significant control on 2021-09-06

View PDF (2 pages)

12/10/2022

Director's details changed for Mr Andrew Russell Hart on 2022-06-01

View PDF (2 pages)

30/08/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

12/10/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (5 pages)

14/09/2021

Memorandum and Articles of Association

View PDF (29 pages)

14/09/2021

Resolutions

View PDF (2 pages)

14/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/09/2021

Sub-division of shares on 2021-09-03

View PDF (6 pages)

14/09/2021

Change of share class name or designation

View PDF (2 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

18/06/2021

Termination of appointment of Gilbert Clyde Wallace as a director on 2021-06-18

View PDF (1 pages)

18/06/2021

Cessation of Gilbert Clyde Wallace as a person with significant control on 2021-06-18

View PDF (1 pages)

03/06/2021

Appointment of Mr Connor Browning as a director on 2021-06-03

View PDF (2 pages)

14/03/2021

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

11/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

11/10/2020

Director's details changed for Mr Andrew Russell Hart on 2020-07-07

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

11/10/2019

Notification of Gilbert Wallace as a person with significant control on 2018-12-01

View PDF (2 pages)

11/10/2019

Notification of Andy Hart as a person with significant control on 2018-12-01

View PDF (2 pages)

11/10/2019

Withdrawal of a person with significant control statement on 2019-10-11

View PDF (2 pages)

11/10/2019

Registered office address changed from 9 Wisteria Lane Carluke South Lanarkshire ML8 5TB Scotland to 36 Omoa Road Cleland Motherwell Lanarkshire ML1 5RQ on 2019-10-11

View PDF (1 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

02/04/2018

Previous accounting period extended from 2017-09-30 to 2017-11-30

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

29/09/2016

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

28/09/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
53.66K
-
0.00
-
-

2022
5
26.71K
-
0.00
-
-

2023
4
32.57K
-
0.00
-
-

2023
4
32.57K
-
0.00
-
-

Employees

2023

Employees

4 -20 % *

Net Assets(GBP)

32.57K £21.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Browning, Connor	Director	03/06/2021 - Present	2
Wallace, Gilbert Clyde	Director	29/09/2016 - 18/06/2021	3
Hart, Andrew Russell	Director	29/09/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About EAV INSTALLATIONS LTD

EAV INSTALLATIONS LTD is an(a) Active company incorporated on 29/09/2016 with the registered office located at 36 Omoa Road, Cleland, Motherwell, Lanarkshire ML1 5RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EAV INSTALLATIONS LTD?

EAV INSTALLATIONS LTD is currently Active. It was registered on 29/09/2016 .

Where is EAV INSTALLATIONS LTD located?

EAV INSTALLATIONS LTD is registered at 36 Omoa Road, Cleland, Motherwell, Lanarkshire ML1 5RQ.

What does EAV INSTALLATIONS LTD do?

EAV INSTALLATIONS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does EAV INSTALLATIONS LTD have?

EAV INSTALLATIONS LTD had 4 employees in 2023.

What is the latest filing for EAV INSTALLATIONS LTD?

The latest filing was on 05/02/2026: Change of details for Mr Andy Hart as a person with significant control on 2026-02-05.