EVO INVESTMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameEVO INVESTMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213565
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EVO INVESTMENT LTD?

    • (7487) /

    Where is EVO INVESTMENT LTD located?

    Registered Office Address
    c/o 2ND FLOOR FINLAY HOUSE
    10-14 West Nile Street
    G1 2PP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of EVO INVESTMENT LTD?

    Previous Company Names
    Company NameFromUntil
    EVOLUTION LIFE SCIENCE LTD.Nov 05, 2003Nov 05, 2003
    EVOLUTION RECRUITMENT CONSULTANTS LIMITEDDec 07, 2000Dec 07, 2000

    What are the latest accounts for EVO INVESTMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2006

    What are the latest filings for EVO INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    legacy

    1 pages287

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Certificate of change of name

    Company name changed evolution life science LTD.\certificate issued on 15/05/08
    2 pagesCERTNM

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 07, 2008

    legacy

    363(287)
    annual-returnApr 07, 2008

    legacy

    363(288)

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Nov 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages287

    legacy

    1 pages287

    Certificate of change of name

    Company name changed evolution recruitment consultant s LIMITED\certificate issued on 05/11/03
    2 pagesCERTNM

    Total exemption small company accounts made up to Nov 30, 2002

    7 pagesAA

    legacy

    5 pages410(Scot)

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of EVO INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKWITH, Jason, Dr
    51 Buchanan Drive
    Burnside
    G73 3PF Glasgow
    Director
    51 Buchanan Drive
    Burnside
    G73 3PF Glasgow
    ScotlandBritishManaging Director83830130002
    RINALDI, Frank
    54 Southmains Road
    Milngavie
    G62 6DQ Glasgow
    Director
    54 Southmains Road
    Milngavie
    G62 6DQ Glasgow
    ScotlandBritishConsultant98108300001
    BECKWITH, Shona Ross
    51 Buchanan Drive
    Burnside
    G73 3PF Glasgow
    Secretary
    51 Buchanan Drive
    Burnside
    G73 3PF Glasgow
    BritishDirector73233270002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BECKWITH, Shona Ross
    51 Buchanan Drive
    Burnside
    G73 3PF Glasgow
    Director
    51 Buchanan Drive
    Burnside
    G73 3PF Glasgow
    ScotlandBritishDirector73233270002

    Does EVO INVESTMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Aug 14, 2003
    Delivered On Aug 30, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Lloyds Tsb Scotland PLC
    Transactions
    • Aug 30, 2003Registration of a charge (410)

    Does EVO INVESTMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 09, 2008Petition date
    Jun 09, 2008Conclusion of winding up
    Jun 09, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Scott Mcgregor
    2nd Floor, Findlay House 10-14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    2nd Floor, Findlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Kenneth Wilson Pattullo
    2nd Floor Finlay House
    10 - 14 West Nile Street
    G1 2PP Glasgow
    provisional liquidator
    2nd Floor Finlay House
    10 - 14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info
    2
    DateType
    Apr 30, 2014Dissolved on
    Jul 09, 2008Petition date
    Jan 16, 2014Conclusion of winding up
    Jul 09, 2008Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Scott Mcgregor
    2nd Floor, Findlay House 10-14 West Nile Street
    G1 2PP Glasgow
    practitioner
    2nd Floor, Findlay House 10-14 West Nile Street
    G1 2PP Glasgow
    Notesscottish-insolvency-info

    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