EVOLUTION RB LIMITED
Overview
| Company Name | EVOLUTION RB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC409034 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION RB LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is EVOLUTION RB LIMITED located?
| Registered Office Address | c/o PETERKINS 100 Union Street AB10 1QR Aberdeen Grampian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION RB LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLACE D'OR 711 LIMITED | Oct 10, 2011 | Oct 10, 2011 |
What are the latest accounts for EVOLUTION RB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for EVOLUTION RB 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 | ||||||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||||||
Annual return made up to Oct 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Peterkins Services Limited as a director | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Rennie as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Peterkins Services Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Appointment of Robert Whittle Brown as a director | 3 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed place d'or 711 LIMITED\certificate issued on 07/11/11 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
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Who are the officers of EVOLUTION RB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERKINS SERVICES LIMITED | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830001 | ||||||||||
| BROWN, Robert Whittle | Director | Duke's View Slackbuie IV2 6BB Inverness 16 Scotland | Scotland | British | Enginner | 164391340001 | ||||||||
| RENNIE, Thomas George | Nominee Director | c/o Peterkins Union Street AB10 1QR Aberdeen 100 Grampian Scotland | Scotland | British | Solicitor | 900040170001 | ||||||||
| PETERKINS SERVICES LIMITED | Director | c/o Peterkins Union Street AB10 1QR Aberdeen 100 Grampian Scotland |
| 154002830001 |
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