EVOTEK LIMITED
Overview
| Company Name | EVOTEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC270149 |
| 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 EVOTEK LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EVOTEK LIMITED located?
| Registered Office Address | Stannergate House 41 Dundee Road West DD5 1NB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOTEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLELAW (NO.521) LIMITED | Jul 01, 2004 | Jul 01, 2004 |
What are the latest accounts for EVOTEK 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 EVOTEK LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for EVOTEK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2024 | 11 pages | AA | ||
Appointment of Ms Charlotte Alexandra Crawford as a secretary on Feb 27, 2025 | 2 pages | AP03 | ||
Termination of appointment of John Scrimger Mclaren as a secretary on Feb 27, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Termination of appointment of Lorna Anne Crawford as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Satisfaction of charge SC2701490002 in full | 1 pages | MR04 | ||
Unaudited abridged accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2018 | 32 pages | AA | ||
Notification of Evotek Holdings Limited as a person with significant control on Jun 27, 2018 | 1 pages | PSC02 | ||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Sep 29, 2017 | 31 pages | AA | ||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Sep 30, 2016 | 29 pages | AA | ||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Keith Donald Crawford on Apr 06, 2016 | 2 pages | CH01 | ||
Who are the officers of EVOTEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Charlotte Alexandra | Secretary | 41 Dundee Road West DD5 1NB Dundee Stannergate House | 332875840001 | |||||||
| CRAWFORD, Keith Donald | Director | 41 Dundee Road West DD5 1NB Dundee Stannergate House | United Kingdom | British | 41541900005 | |||||
| CRAWFORD, Lorna Anne | Secretary | 10 Bernham Park AB39 2WE Stonehaven Kincardineshire | British | 100663460001 | ||||||
| MCLAREN, John Scrimger | Secretary | 41 Dundee Road West DD5 1NB Dundee Stannergate House | 200008980001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| CRAWFORD, Lorna Anne | Director | 10 Bernham Park AB39 2WE Stonehaven Kincardineshire | Scotland | British | 100663460001 | |||||
| HADDEN, Stephen | Director | 14 Deeside Gardens AB15 7PN Aberdeen Scotland | Scotland | British | 38666870002 | |||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 54224650001 |
Who are the persons with significant control of EVOTEK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Evotek Holdings Limited | Jun 27, 2018 | Dundee Road West Broughty Ferry DD5 1NB Dundee Stannergate House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Keith Donald Crawford | Apr 06, 2016 | 41 Dundee Road West DD5 1NB Dundee Stannergate House | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
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