THE EVOLVE GROUP (SCOTLAND) LIMITED

Overview

Company Name	THE EVOLVE GROUP (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC305710
Jurisdiction	Scotland
Date of Creation	Jul 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE EVOLVE GROUP (SCOTLAND) LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is THE EVOLVE GROUP (SCOTLAND) LIMITED located?

Registered Office Address	87 High Street KY9 3AA Burntisland United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE EVOLVE GROUP (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
PRINT & SIGN CENTRES LIMITED	Oct 10, 2014	Oct 10, 2014
THE HIDDEN (SCOTLAND) LIMITED	Jul 20, 2006	Jul 20, 2006

What are the latest accounts for THE EVOLVE GROUP (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for THE EVOLVE GROUP (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for THE EVOLVE GROUP (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to Feb 29, 2024	12 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

May 20, 2024	Registration of charge SC3057100004, created on May 16, 2024	8 pages	MR01

Jan 15, 2024	Confirmation statement made on Jan 06, 2024 with updates	4 pages	CS01

Nov 03, 2023	Registered office address changed from 14 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN Scotland to 87 High Street Burntisland KY9 3AA on Nov 03, 2023	1 pages	AD01

Oct 31, 2023	Total exemption full accounts made up to Feb 28, 2023	12 pages	AA

Jan 06, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	15 pages	AA

Nov 09, 2022	Registered office address changed from Unit 2C 12 Queen Anne Drive Lochend Industrial Estate Newbridge Lothian EH28 8LH Scotland to 14 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on Nov 09, 2022	1 pages	AD01

Apr 05, 2022	Appointment of Ms Hazel Orr as a director on Apr 05, 2022	2 pages	AP01

Jan 11, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Dec 07, 2021	Amended total exemption full accounts made up to Feb 28, 2021	14 pages	AAMD

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	16 pages	AA

May 28, 2021	Previous accounting period extended from Aug 31, 2020 to Feb 28, 2021	1 pages	AA01

May 06, 2021	Registration of charge SC3057100003, created on Apr 20, 2021	26 pages	MR01

Apr 28, 2021	Director's details changed for Ms Natalie Rebecca Magee on Apr 28, 2021	2 pages	CH01

Apr 28, 2021	Change of details for Ms Natalie Rebecca Magee as a person with significant control on Apr 28, 2021	2 pages	PSC04

Apr 14, 2021	Confirmation statement made on Jan 06, 2021 with updates	4 pages	CS01

Apr 14, 2021	Change of details for Mr Stuart Barclay Nicol as a person with significant control on Mar 19, 2020	2 pages	PSC04

Apr 14, 2021	Change of details for Ms Natalie Rebecca Magee as a person with significant control on Mar 19, 2020	2 pages	PSC04

Aug 18, 2020	Total exemption full accounts made up to Aug 31, 2019	13 pages	AA

Mar 19, 2020	Statement of capital following an allotment of shares on Mar 18, 2020 Capital: GBP 2	3 pages	SH01

Mar 19, 2020	Statement of capital following an allotment of shares on Mar 18, 2020 Capital: GBP 2	3 pages	SH01

Feb 03, 2020	Change of details for Ms Natalie Rebecca Magee as a person with significant control on Feb 03, 2020	2 pages	PSC04

Feb 03, 2020	Change of details for Mr Stuart Barclay Nicol as a person with significant control on Feb 03, 2020	2 pages	PSC04

View All Filings

Who are the officers of THE EVOLVE GROUP (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICOL, Stuart Barclay KY3 9ET Burntisland 1 Dallas Avenue Fife Scotland	Jul 20, 2006		Secretary	KY3 9ET Burntisland 1 Dallas Avenue Fife Scotland		British		Business Executive	115471720001
MAGEE, Natalie Rebecca KY9 3AA Burntisland 87 High Street United Kingdom	Sep 01, 2015		Director	KY9 3AA Burntisland 87 High Street United Kingdom	Scotland	Northern Irish	1992-7	Commercial Director	200572760005
NICOL, Stuart Barclay KY3 9ET Burntisland 1 Dallas Avenue Fife Scotland	Jul 20, 2006		Director	KY3 9ET Burntisland 1 Dallas Avenue Fife Scotland	Scotland	Scottish	1962-10	Business Executive	115471720002
ORR, Hazel KY9 3AA Burntisland 87 High Street United Kingdom	Apr 05, 2022		Director	KY9 3AA Burntisland 87 High Street United Kingdom	Scotland	British	1967-5	Finance Director	294448800001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 20, 2006	Jul 20, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
NICOL, John Edina 187 Kinghorn Road KY3 9JP Burntisland Fife	Aug 03, 2006	Aug 31, 2015	Director	Edina 187 Kinghorn Road KY3 9JP Burntisland Fife	Scotland	British	1933-4	Retired	114892580001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 20, 2006	Jul 20, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 20, 2006	Jul 20, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE EVOLVE GROUP (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Natalie Rebecca Magee KY9 3AA Burntisland 87 High Street United Kingdom	Jul 24, 2018	KY9 3AA Burntisland 87 High Street United Kingdom	No
	Nationality: Northern Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stuart Barclay Nicol KY3 9ET Burntisland 1 Dallas Avenue Fife Scotland	Apr 06, 2016	KY3 9ET Burntisland 1 Dallas Avenue Fife Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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