EVOLVE IMS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
EVOLVE IMS LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
EVOLVE IMS LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: SC551711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVOLVE IMS LIMITED was incorporated 7 years ago on 02/12/2016 and has the registered number: SC551711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVOLVE IMS LIMITED - ABERDEEN
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18 NORTH SILVER STREET
ABERDEEN
ABERDEEN CITY
AB10 1JU
This Company Originates in : United Kingdom
Previous trading names include:
SLLP 175 LIMITED (until 12/12/2016)
SLLP 175 LIMITED (until 12/12/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2016-12-02 | CURRENT | ||
| MR ROBIN SCOTT SINCLAIR PARKINSON | Apr 1973 | British | Director | 2016-12-22 | CURRENT |
| MR DAVID ALAN RENNIE | Oct 1953 | British | Director | 2016-12-02 UNTIL 2016-12-22 | RESIGNED |
| MR NEIL DAVID FORBES | Dec 1970 | British | Director | 2016-12-02 UNTIL 2016-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Lynne Parkinson | 2022-01-01 | 4/1977 | Aberdeen Aberdeen City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robin Scott Sinclair Parkinson | 2017-08-30 | 4/1973 | Aberdeen Aberdeen City |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evolve IMS Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-06 | 31-12-2022 | £209,765 Cash £317,251 equity |
| Evolve IMS Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £186,585 Cash £344,456 equity |
| Evolve IMS Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £139,937 equity |
| Evolve IMS Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-08 | 31-12-2019 | £90,866 equity |
| Evolve IMS Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-06 | 31-12-2018 | £27,421 equity |
| Evolve IMS Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-12-2017 | £20,751 equity |