EVOLUTION HOSE LIMITED: Filings

  • Overview

    Company NameEVOLUTION HOSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC503710
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EVOLUTION HOSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with updates

    4 pagesCS01

    Audited abridged accounts made up to Dec 31, 2024

    9 pagesAA

    Change of details for Rig Surveys Group Limited as a person with significant control on Jul 10, 2025

    2 pagesPSC05

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Termination of appointment of Roderick James Macgregor as a director on Jun 02, 2023

    1 pagesTM01

    Termination of appointment of Gordon James Farmer as a director on Jun 02, 2023

    1 pagesTM01

    Appointment of Brodies Secretarial Services Limited as a secretary on Jul 21, 2023

    2 pagesAP04

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 30, 2021

    11 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    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 pagesAD01

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    15 pagesAA

    legacy

    52 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Gordon James Farmer as a secretary on Aug 05, 2021

    1 pagesTM02

    Appointment of 3Rd Momentum Limited as a secretary on Aug 05, 2021

    2 pagesAP04

    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 pagesAD01

    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