EVOLUTION ROPES LIMITED - DYCE


Company Profile Company Filings

Overview

EVOLUTION ROPES LIMITED is a Private Limited Company from DYCE SCOTLAND and has the status: Active.
EVOLUTION ROPES LIMITED was incorporated 10 years ago on 17/09/2013 and has the registered number: SC459171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EVOLUTION ROPES LIMITED - DYCE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

EVOLUTION VIEW WELLHEADS CRESCENT
DYCE
ABERDEEN
AB21 7GA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-07-21 CURRENT
3RD MOMENTUM LIMITED Corporate Secretary 2021-08-05 CURRENT
MR PETER CHRISTOPHER YOUNG Jun 1972 British Director 2015-11-11 CURRENT
MR RUSSELL JOHN RITCHIE Apr 1969 British Director 2013-09-17 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-09-17 UNTIL 2019-06-13 RESIGNED
MR RODERICK JAMES MACGREGOR Dec 1952 British Director 2019-06-13 UNTIL 2023-06-02 RESIGNED
MR GORDON JAMES FARMER Mar 1981 British Director 2019-06-13 UNTIL 2023-06-02 RESIGNED
MR GORDON JAMES FARMER Secretary 2019-06-13 UNTIL 2021-08-05 RESIGNED
CHALLENGER ENERGY LIMITED Corporate Director 2013-09-17 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rig Surveys Group Limited 2019-06-25 Inverness   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Challenger Energy Limited 2016-04-06 - 2019-06-25 Aberdeen   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
EVOLUTION ROPES LIMITED 2023-11-23 31-12-2022 838,240 Cash 1,674,852 equity
EVOLUTION_ROPES_LIMITED - Accounts 2019-08-28 31-12-2018 £31,447 Cash £203,912 equity
EVOLUTION_ROPES_LIMITED - Accounts 2018-09-13 31-12-2017 £41,143 Cash £190,789 equity

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