EVOLUTION ROPES LIMITED

SC459171
EVOLUTION VIEW WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE DYCE AB21 7GA

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 10 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2023 accounts Annual Accounts 8 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2023 officers Termination of appointment of director (Gordon James Farmer) 1 Buy now
24 Jul 2023 officers Termination of appointment of director (Roderick James Macgregor) 1 Buy now
21 Jul 2023 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
13 Mar 2023 accounts Annual Accounts 11 Buy now
13 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Dec 2021 accounts Annual Accounts 15 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 52 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
24 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2021 officers Termination of appointment of secretary (Gordon James Farmer) 1 Buy now
20 Aug 2021 officers Appointment of corporate secretary (3Rd Momentum Limited) 2 Buy now
16 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2021 accounts Annual Accounts 15 Buy now
08 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 54 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
27 Aug 2019 accounts Annual Accounts 10 Buy now
25 Jun 2019 officers Appointment of director (Mr Gordon James Farmer) 2 Buy now
25 Jun 2019 officers Appointment of secretary (Mr Gordon James Farmer) 3 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jun 2019 officers Termination of appointment of secretary (Brodies Secretarial Services Limited) 2 Buy now
24 Jun 2019 officers Appointment of director (Mr Roderick James Macgregor) 2 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2018 officers Termination of appointment of director (Challenger Energy Limited) 1 Buy now
12 Sep 2018 accounts Annual Accounts 11 Buy now
03 Oct 2017 accounts Annual Accounts 11 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 mortgage Registration of a charge 17 Buy now
16 May 2016 accounts Annual Accounts 5 Buy now
25 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
25 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
17 Nov 2015 capital Return of Allotment of shares 4 Buy now
17 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2015 resolution Resolution 41 Buy now
13 Nov 2015 officers Appointment of director (Mr Peter Christopher Young) 2 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2015 accounts Annual Accounts 7 Buy now
14 Oct 2014 officers Change of particulars for corporate director (Vehicle Storage (Scotland) Limited) 1 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Sep 2013 incorporation Incorporation Company 44 Buy now