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 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.
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 |
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 |