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EVOLVE GROUP (U.K.) LIMITED

EVOLVE GROUP (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVOLVE GROUP (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC455981
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLVE GROUP (U.K.) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EVOLVE GROUP (U.K.) LIMITED located?

    Registered Office Address
    18 North Silver Street
    AB10 1JU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLVE GROUP (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVOLVE ENVIRONMENTAL SERVICES LIMITEDAug 02, 2013Aug 02, 2013

    What are the latest accounts for EVOLVE GROUP (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EVOLVE GROUP (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for EVOLVE GROUP (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 02, 2024 with updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Robin Scott Sinclair Parkinson as a person with significant control on Aug 24, 2022

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 02, 2020 with updates

    		3 pagesCS01

    Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		5 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 06, 2018

    		RES15

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		5 pagesAA

    Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to 18 North Silver Street Aberdeen AB10 1JU on Dec 02, 2016

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EVOLVE GROUP (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Robin Scott Sinclair
    Pitfodels Station Road
    Cults
    AB15 9RX Aberdeen
    Laurelbank
    United Kingdom
    		Director
    Pitfodels Station Road
    Cults
    AB15 9RX Aberdeen
    Laurelbank
    United Kingdom
    		United KingdomBritishDirector66360800003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLVE GROUP (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Scott Sinclair Parkinson
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    		Jul 01, 2016
    North Silver Street
    AB10 1JU Aberdeen
    18
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0