EVOLVE LIMITED
Overview
| Company Name | EVOLVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC208037 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is EVOLVE LIMITED located?
| Registered Office Address | 6 Bon Accord Square AB11 6XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYBERBID LIMITED | Jun 12, 2000 | Jun 12, 2000 |
What are the latest accounts for EVOLVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EVOLVE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for EVOLVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Colin William Geddes as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Jacqueline Geddes as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Jacqueline Geddes on Jun 05, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin William Geddes on Jun 05, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Registered office address changed from Anderson House 24 Rose Street Aberdeen Grampian AB10 1UA to 6 Bon Accord Square Aberdeen AB11 6XU on Jun 12, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Blackadders Llp as a secretary on Jun 12, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Plenderleath Runcie Llp as a secretary on Jun 12, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of EVOLVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKADDERS LLP | Secretary | Bon Accord Square AB11 6XU Aberdeen 6 Scotland |
| 259404000001 | ||||||||||||||
| GEDDES, Colin William | Director | Bon Accord Square AB11 6XU Aberdeen 6 Scotland | Switzerland | British | 71021960003 | |||||||||||||
| GEDDES, Jacqueline | Director | Bon Accord Square AB11 6XU Aberdeen 6 Scotland | Switzerland | British | 89830980002 | |||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | 24 Rose Street AB10 1UA Aberdeen Anderson House Aberdeenshire Scotland |
| 57068140002 | ||||||||||||||
| PLENDERLEATH RUNCIE LLP | Secretary | Anderson House 24 Rose Street AB10 1UA Aberdeen Aberdeenshire | 57068140002 | |||||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of EVOLVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin William Geddes | Apr 06, 2016 | Bon Accord Square AB11 6XU Aberdeen 6 Scotland | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mrs Jacqueline Geddes | Apr 06, 2016 | Bon Accord Square AB11 6XU Aberdeen 6 Scotland | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
| |||
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