EVOLUTION DESIGN LTD.
Overview
| Company Name | EVOLUTION DESIGN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC195695 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION DESIGN LTD.?
- Web portals (63120) / Information and communication
Where is EVOLUTION DESIGN LTD. located?
| Registered Office Address | Printhouse 6 75 Logie Green Road EH7 4HF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION DESIGN LTD.?
| Company Name | From | Until |
|---|---|---|
| EVOLUTION DESIGN AND MARKETING CONSULTANCY LIMITED | Jun 08, 1999 | Jun 08, 1999 |
| LEDGE 462 LIMITED | Apr 27, 1999 | Apr 27, 1999 |
What are the latest accounts for EVOLUTION DESIGN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for EVOLUTION DESIGN LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Tommy Tan as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 13 Great King Street Edinburgh EH3 6QW to Printhouse 6 75 Logie Green Road Edinburgh EH7 4HF on Oct 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of James Callaghan as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Callaghan as a secretary | 1 pages | TM02 | ||||||||||
Amended accounts made up to Apr 30, 2013 | 6 pages | AAMD | ||||||||||
Who are the officers of EVOLUTION DESIGN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILHOOLEY, Neale Charles | Director | Flat 1, 8 New Broughton EH3 6PA Edinburgh | United Kingdom | British | Design Consultant | 55659690002 | ||||
| TAN, Tommy | Director | Logie Green Road EH7 4HF Edinburgh Printhouse 6, 75 Scotland | Scotland | British | Company Director | 225840030001 | ||||
| CALLAGHAN, James | Secretary | 45 Scotstoun EH30 9YD South Queensferry West Lothian | British | 65133870002 | ||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||
| CALLAGHAN, James | Director | 45 Scotstoun EH30 9YD South Queensferry West Lothian | United Kingdom | British | Graphic Designer | 65133870002 | ||||
| LYTH, Harold Nicholas Mark | Director | 24 East Claremont Street EH7 4JP Edinburgh | Scotland | British | Marketing Consultant | 70943130001 | ||||
| MCINTOSH, Andrew | Director | 7 Vivian Terrace EH4 5AW Edinburgh | United Kingdom | British | Graphic Designer | 118953260002 | ||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of EVOLUTION DESIGN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neale Gilhooley | Apr 06, 2016 | 75 Logie Green Road EH7 4HF Edinburgh Printhouse 6 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does EVOLUTION DESIGN LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 28, 2001 Delivered On Mar 06, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0