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EVOLUTION DESIGN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution Design Ltd.. The company was founded 25 years ago and was given the registration number SC195695. The firm's registered office is in EDINBURGH. You can find them at Printhouse 6, 75 Logie Green Road, Edinburgh, . This company's SIC code is 63120 - Web portals.

Company Information

Name:EVOLUTION DESIGN LTD.
Company Number:SC195695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1999
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Printhouse 6, 75 Logie Green Road, Edinburgh, EH7 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 8 New Broughton, Edinburgh, EH3 6PA

Director28 May 1999Active
Printhouse 6, 75, Logie Green Road, Edinburgh, Scotland, EH7 4HF

Director01 March 2017Active
45 Scotstoun, South Queensferry, EH30 9YD

Secretary07 July 1999Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary27 April 1999Active
45 Scotstoun, South Queensferry, EH30 9YD

Director28 May 1999Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Nominee Director27 April 1999Active
24 East Claremont Street, Edinburgh, EH7 4JP

Director28 May 1999Active
7 Vivian Terrace, Edinburgh, EH4 5AW

Director28 May 1999Active

People with Significant Control

Mr Neale Gilhooley
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Printhouse 6, 75 Logie Green Road, Edinburgh, EH7 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-12Gazette

Gazette dissolved voluntary.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-20Dissolution

Dissolution application strike off company.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type micro entity.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-03-16Mortgage

Mortgage satisfy charge full.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-03-01Officers

Appoint person director company with name date.

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2017-01-24Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-10-06Address

Change registered office address company with date old address new address.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Officers

Termination director company with name.

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2014-04-17Officers

Termination secretary company with name.

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2014-04-14Accounts

Accounts amended with made up date.

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