EVOLVE ACCOUNTANCY LIMITED
Overview
| Company Name | EVOLVE ACCOUNTANCY LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC461770 |
| 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 EVOLVE ACCOUNTANCY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is EVOLVE ACCOUNTANCY LIMITED located?
| Registered Office Address | 270 Suite 1.09 270 Glasgow Road G73 1UZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVE ACCOUNTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KERR ACCOUNTANCY LIMITED | Mar 04, 2021 | Mar 04, 2021 |
| EVOLVE ACCOUNTANCY LIMITED | Oct 17, 2013 | Oct 17, 2013 |
What are the latest accounts for EVOLVE ACCOUNTANCY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for EVOLVE ACCOUNTANCY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 05, 2022 |
| Next Confirmation Statement Due | Nov 19, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2021 |
| Overdue | Yes |
What are the latest filings for EVOLVE ACCOUNTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 270 Suite 1.09 270 Glasgow Road Glasgow G73 1UZ on Mar 29, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Red Tree Magenta Suite 1.09 270 Glasgow Road Glasgow G73 1UZ Scotland to 272 Bath Street Glasgow G2 4JR on Mar 04, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shona Munch Kerr as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kathleen Grace Oszadlik as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Per Munch Oszadlik as a person with significant control on Jan 31, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Per Munch Oszadlik as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 1.10 Red Tree Business Centre 33 Dalmarnock Road Glasgow G40 4LA Scotland to Red Tree Magenta Suite 1.09 270 Glasgow Road Glasgow G73 1UZ on Dec 10, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Red Tree Business Centre Suite 1.06 33 Dalmarnock Road Glasgow G40 4LA Scotland to Suite 1.10 Red Tree Business Centre 33 Dalmarnock Road Glasgow G40 4LA on Oct 23, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Evolve Accountancy Oakfield House Business Centre 31 Main Street East Kilbride Glasgow G74 4JU to Red Tree Business Centre Suite 1.06 33 Dalmarnock Road Glasgow G40 4LA on Nov 10, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Shona Kerr as a director on Nov 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EVOLVE ACCOUNTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSZADLIK, Kathleen Grace | Director | Suite 1.09 270 Glasgow Road G73 1UZ Glasgow 270 Scotland | Scotland | Scottish | 216405120001 | |||||
| HERNANDEZ, Caroline | Secretary | Stratford East Kilbride G74 3QL Glasgow 95 Scotland | 182181370002 | |||||||
| HERNANDEZ, Caroline | Director | c/o Evolve Accountancy Business Centre 31 Main Street East Kilbride G74 4JU Glasgow Oakfield House Scotland | Scotland | Scottish | 182451220002 | |||||
| HERNANDEZ RODRIGUEZ, Benigno | Director | Stratford East Kilbride G74 3QL Glasgow 95 Scotland | United Kingdom | Spanish | 182181360001 | |||||
| KERR, Shona Munch | Director | Suite 1.09 270 Glasgow Road G73 1UZ Glasgow Red Tree Magenta Scotland | United Kingdom | Scottish | 239846210001 | |||||
| OSZADLIK, Per Munch | Director | Suite 1.09 270 Glasgow Road G73 1UZ Glasgow Red Tree Magenta Scotland | Scotland | Danish | 196644080001 | |||||
| OSZADLIK, Per Munch | Director | c/o Evolve Accountancy Business Centre 31 Main Street East Kilbride G74 4JU Glasgow Oakfield House | Scotland | Danish | 196644080001 | |||||
| OSZADLIK, Shona Munch | Director | c/o Evolve Accountancy Business Centre 31 Main Street East Kilbride G74 4JU Glasgow Oakfield House | Scotland | British | 182451200001 | |||||
| OSZADLIK, Shona Munch | Director | Stratford East Kilbride G74 3QL Glasgow 95 Scotland | Scotland | British | 182451200001 |
Who are the persons with significant control of EVOLVE ACCOUNTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Per Munch Oszadlik | Apr 06, 2016 | Suite 1.09 270 Glasgow Road G73 1UZ Glasgow Red Tree Magenta Scotland | Yes |
Nationality: Danish Country of Residence: Scotland | |||
Natures of Control
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What are the latest statements on persons with significant control for EVOLVE ACCOUNTANCY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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