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EVOLUTION EV LTD

EVOLUTION EV LTD

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

    • Overview

    Company NameEVOLUTION EV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC612899
    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 EVOLUTION EV LTD?

    • Electrical installation (43210) / Construction

    Where is EVOLUTION EV LTD located?

    Registered Office Address
    1037 Sauchiehall Street
    G3 7TZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLUTION EV LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for EVOLUTION EV LTD?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Notification of Nicholas Aderinto as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Termination of appointment of Steven Mcnee as a director on Aug 26, 2020

    		1 pagesTM01

    Appointment of Mr Nicholas Emmanuel Aderinto as a director on Aug 26, 2020

    		2 pagesAP01

    Cessation of Steven Mcnee as a person with significant control on Aug 26, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2019

    		5 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2019 with updates

    		5 pagesCS01

    Previous accounting period shortened from Nov 30, 2019 to Oct 31, 2019

    		1 pagesAA01

    Notification of Steven Mcnee as a person with significant control on Feb 01, 2019

    		2 pagesPSC01

    Cessation of Nicholas Emmanuel Aderinto as a person with significant control on Feb 01, 2019

    		1 pagesPSC07

    Appointment of Mr Steven Mcnee as a director on Nov 06, 2018

    		2 pagesAP01

    Termination of appointment of Nicholas Emmanuel Aderinto as a director on Nov 06, 2018

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2018

    Statement of capital on Nov 06, 2018

    • Capital: GBP 40
    		SH01
    View All Filings

    Who are the officers of EVOLUTION EV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADERINTO, Nicholas Emmanuel
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Director
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		ScotlandBritish65789270002
    ADERINTO, Nicholas Emmanuel
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Director
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		ScotlandBritish65789270002
    MCNEE, Steven
    288 Old Rutherglen Road
    G5 0UN Glasgow
    Flat 2/1
    Scotland
    		Director
    288 Old Rutherglen Road
    G5 0UN Glasgow
    Flat 2/1
    Scotland
    		ScotlandBritish255520140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLUTION EV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Emmanuel Aderinto
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Oct 01, 2020
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Steven Mcnee
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Feb 01, 2019
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Emmanuel Aderinto
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Nov 06, 2018
    Sauchiehall Street
    G3 7TZ Glasgow
    1037
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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