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EVOLUTION RACING LIMITED

EVOLUTION RACING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVOLUTION RACING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC225089
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLUTION RACING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVOLUTION RACING LIMITED located?

    Registered Office Address
    16 South Avenue
    Thornly Park
    PA2 7SP Paisley
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLUTION RACING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EVOLUTION RACING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		11 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		10 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		10 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Stuart Grainger Robertson on Apr 28, 2013

    		3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    		10 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Oct 24, 2011 no member list

    		16 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Oct 24, 2010 with full list of shareholders

    		9 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Oct 24, 2009 with full list of shareholders

    		12 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		8 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		6 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    		9 pagesAA
    View All Filings

    Who are the officers of EVOLUTION RACING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTSON, Helen Carole
    16 South Avenue
    PA2 7SP Paisley
    Renfrewshire
    		Secretary
    16 South Avenue
    PA2 7SP Paisley
    Renfrewshire
    		BritishTeacher1045760001
    ROBERTSON, Stuart Grainger
    16 South Avenue
    Thornly Park
    PA2 7SP Paisley
    		Director
    16 South Avenue
    Thornly Park
    PA2 7SP Paisley
    		ScotlandBritishEngineer79075280002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLUTION RACING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Grainger Robertson
    South Avenue
    PA2 7SP Paisley
    16
    Renfrewshire
    Great Britain
    		Apr 06, 2016
    South Avenue
    PA2 7SP Paisley
    16
    Renfrewshire
    Great Britain
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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