EVOLUTION HOSE LIMITED
Overview
| Company Name | EVOLUTION HOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC503710 |
| 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 HOSE LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is EVOLUTION HOSE 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 HOSE 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 HOSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION HOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Change of details for Rig Surveys Group Limited as a person with significant control on Jul 10, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Roderick James Macgregor as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gordon James Farmer 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 | ||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Confirmation statement made on Apr 02, 2022 with no updates | 3 pages | CS01 | ||
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 | ||
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 | ||
Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on Aug 16, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 02, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of EVOLUTION HOSE 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 | |||||||||
| FARMER, Gordon James | Secretary | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Pacesetter House Scotland | 259816740001 | |||||||||||
| 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 |
Who are the persons with significant control of EVOLUTION HOSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolution Offshore Limited | Jun 25, 2019 | Henderson Road IV1 1SN Inverness 13 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell John Ritchie | Apr 06, 2016 | Henderson Road IV1 1SN Inverness 13 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Challenger Energy Ltd | 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