SALES EVOLUTION LIMITED
Overview
| Company Name | SALES EVOLUTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC250987 |
| 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 SALES EVOLUTION LIMITED?
- (7414) /
Where is SALES EVOLUTION LIMITED located?
| Registered Office Address | 15 Golden Square Aberdeen AB10 1WF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALES EVOLUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SALES EVOLUTION LIMITED?
| 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 | 3 pages | DS01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||||||||||||||
Previous accounting period shortened from Jun 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||||||||||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||||||
Director's details changed for Ian Henry Grant on Jun 12, 2010 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Mark Gillanders on Jun 12, 2010 | 2 pages | CH01 | ||||||||||||||||||||||||||
Secretary's details changed for Burnett & Reid on Jun 12, 2010 | 2 pages | CH04 | ||||||||||||||||||||||||||
Director's details changed for Mr Mark Gillanders on Jun 12, 2010 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Ian Henry Grant on Jun 12, 2010 | 2 pages | CH01 | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||||||||||
legacy | 1 pages | 123 | ||||||||||||||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
legacy | 1 pages | 169 | ||||||||||||||||||||||||||
Who are the officers of SALES EVOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNETT & REID | Secretary | Golden Square AB10 1WF Aberdeen 15 Scotland |
| 39027620001 | ||||||||||||
| GILLANDERS, Mark | Director | 15 Golden Square Aberdeen AB10 1WF | United Kingdom | British | 82585170002 | |||||||||||
| GRANT, Ian Henry | Director | 15 Golden Square Aberdeen AB10 1WF | United Kingdom | Scottish | 1153850002 | |||||||||||
| GILLANDERS, Mark | Secretary | 34 Lumsden Way Balmedie AB23 8TS Aberdeen | British | 82585170001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| SWINBURN, Craig | Director | 65 North Deeside Road Bieldside AB15 9DS Aberdeen | Scotland | British | 90272220001 |
Does SALES EVOLUTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 19, 2007 Delivered On Nov 24, 2007 | 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
| ||||
Transactions
| ||||
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