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BEAGLE EVOLVER LTD

BEAGLE EVOLVER LTD

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

    • Overview

    Company NameBEAGLE EVOLVER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC704553
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BEAGLE EVOLVER LTD?

    • Educational support services (85600) / Education

    Where is BEAGLE EVOLVER LTD located?

    Registered Office Address
    Indigo House Parkway Court 291 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEAGLE EVOLVER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BEAGLE EVOLVER LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for BEAGLE EVOLVER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 20, 2021

    Statement of capital on Jul 20, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BEAGLE EVOLVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCHUGH, Michael
    291 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Indigo House Parkway Court
    Scotland
    		Director
    291 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Indigo House Parkway Court
    Scotland
    		ScotlandBritish155359230001
    SANGER, Mark Alan
    291 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Indigo House Parkway Court
    Scotland
    		Director
    291 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Indigo House Parkway Court
    Scotland
    		ScotlandBritish122890150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEAGLE EVOLVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Mchugh
    291 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Indigo House Parkway Court
    Scotland
    		Jul 20, 2021
    291 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Indigo House Parkway Court
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Alan Sanger
    291 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Indigo House Parkway Court
    Scotland
    		Jul 20, 2021
    291 Springhill Parkway
    Baillieston
    G69 6GA Glasgow
    Indigo House Parkway Court
    Scotland
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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