EVOLUTION ROPES LIMITED
Overview
| Company Name | EVOLUTION ROPES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC459171 |
| 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 EVOLUTION ROPES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EVOLUTION ROPES LIMITED located?
| Registered Office Address | Evolution View Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION ROPES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVOLUTION ROPES LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION ROPES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 18, 2025 with updates | 4 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Change of details for Rig Surveys Group Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC05 | ||
Audited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Gordon James Farmer as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Roderick James Macgregor as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Appointment of Brodies Secretarial Services Limited as a secretary on Jul 21, 2023 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 30, 2021 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland to Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA on Aug 17, 2022 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 15 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon James Farmer as a secretary on Aug 05, 2021 | 1 pages | TM02 | ||
Appointment of 3Rd Momentum Limited as a secretary on Aug 05, 2021 | 2 pages | AP04 | ||
Who are the officers of EVOLUTION ROPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3RD MOMENTUM LIMITED | Secretary | 31-33 Union Grove AB10 6SD Aberdeen Brodies Llp Scotland |
| 286468260001 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh Capital Square Scotland |
| 79799970001 | ||||||||||
| RITCHIE, Russell John | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce Evolution View Aberdeen Scotland | Scotland | British | 48871790003 | |||||||||
| YOUNG, Peter Christopher | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce Evolution View Aberdeen Scotland | United Kingdom | British | 202662730001 | |||||||||
| FARMER, Gordon James | Secretary | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Pacesetter House Scotland | 259820020001 | |||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom |
| 79799970001 | ||||||||||
| FARMER, Gordon James | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce Evolution View Aberdeen Scotland | United Kingdom | British | 255462210001 | |||||||||
| MACGREGOR, Roderick James | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Dyce Evolution View Aberdeen Scotland | Scotland | British | 61748240004 | |||||||||
| CHALLENGER ENERGY LIMITED | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Pacesetter House Scotland |
| 181361880002 |
Who are the persons with significant control of EVOLUTION ROPES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolution Offshore Limited | Jun 25, 2019 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Challenger Energy Limited | Apr 06, 2016 | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Pacesetter House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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