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EVOTEK HOLDINGS LIMITED

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

This company is commonly known as Evotek Holdings Limited. The company was founded 6 years ago and was given the registration number SC591730. The firm's registered office is in DUNDEE. You can find them at Stannergate House Dundee Road West, Broughty Ferry, Dundee, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EVOTEK HOLDINGS LIMITED
Company Number:SC591730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stannergate House Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stannergate House, Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Secretary03 July 2018Active
Stannergate House, Dundee Road West, Broughty Ferry, Dundee, Scotland, DD5 1NB

Director27 June 2018Active
Capella Building (10th Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX

Director19 March 2018Active

People with Significant Control

Mr Keith Donald Crawford
Notified on:27 March 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:Stannergate House, Dundee Road West, Dundee, Scotland, DD5 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Macroberts Corporate Services Limited
Notified on:19 March 2018
Status:Active
Country of residence:United Kingdom
Address:Capella Building (10th Floor), 60 York Street, Glasgow, United Kingdom, G2 8JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-07Gazette

Gazette notice compulsory.

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2021-06-29Accounts

Accounts with accounts type unaudited abridged.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-08-22Capital

Second filing capital allotment shares.

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2018-07-10Officers

Appoint person secretary company with name date.

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2018-07-04Address

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

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2018-07-04Resolution

Resolution.

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2018-07-03Capital

Capital allotment shares.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-07-03Persons with significant control

Cessation of a person with significant control.

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2018-06-29Officers

Termination director company with name termination date.

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2018-06-29Officers

Appoint person director company with name date.

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2018-03-19Incorporation

Incorporation company.

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