EVALON GROUP LIMITED: Filings

  • Overview

    Company NameEVALON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC367802
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EVALON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ccl power LTD\certificate issued on 12/11/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 12, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 11, 2025

    RES15

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Paul Robert Brooks as a director on May 20, 2022

    2 pagesAP01

    Termination of appointment of Lisa Brooks as a director on May 20, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    9 pagesAA

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Robert Brooks as a secretary on Dec 31, 2020

    1 pagesTM02

    Termination of appointment of Paul Robert Brooks as a director on Dec 31, 2020

    1 pagesTM01

    Termination of appointment of Karen Brooks as a director on Dec 31, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 Cairn Court East Kilbride Glasgow G74 4NB on Feb 14, 2019

    1 pagesAD01

    Previous accounting period extended from Oct 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    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