M-EVOLUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM-EVOLUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC476310
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of M-EVOLUTION LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is M-EVOLUTION LIMITED located?

    Registered Office Address
    Elvingston Science Centre Elvingston Science Centre,
    By Gladsmuir
    EH33 1EH Tranent
    East Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M-EVOLUTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for M-EVOLUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of David James Wilpault Simpson as a director on Nov 21, 2017

    1 pagesTM01

    Appointment of Mr David James Wilpault Simpson as a director on Oct 01, 2017

    2 pagesAP01

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2016

    Statement of capital on May 02, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from * Elvingston Science Cenre Elvingston by Gladsmuir Tranent East Lothian EH33 1EH Scotland* on May 01, 2014

    1 pagesAD01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 1
    SH01
    incorporationApr 28, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of M-EVOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Janice Ann
    Elvingston Science Centre,
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    Scotland
    Director
    Elvingston Science Centre,
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    Scotland
    ScotlandBritishConsultant800730001
    SIMPSON, David James Wilpault
    Elvingston House
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston House
    East Lothian
    Scotland
    Director
    Elvingston House
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston House
    East Lothian
    Scotland
    ScotlandBritishResearcher134858920001

    Who are the persons with significant control of M-EVOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Ann Simpson
    Elvingston Science Centre,
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    Apr 06, 2016
    Elvingston Science Centre,
    By Gladsmuir
    EH33 1EH Tranent
    Elvingston Science Centre
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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