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THE EVOLVE GROUP (SCOTLAND) LIMITED

Company number SC305710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with updates
20 May 2024 MR01 Registration of charge SC3057100004, created on 16 May 2024
15 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
03 Nov 2023 AD01 Registered office address changed from 14 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN Scotland to 87 High Street Burntisland KY9 3AA on 3 November 2023
31 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
09 Nov 2022 AD01 Registered office address changed from Unit 2C 12 Queen Anne Drive Lochend Industrial Estate Newbridge Lothian EH28 8LH Scotland to 14 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on 9 November 2022
05 Apr 2022 AP01 Appointment of Ms Hazel Orr as a director on 5 April 2022
11 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
07 Dec 2021 AAMD Amended total exemption full accounts made up to 28 February 2021
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
28 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 28 February 2021
06 May 2021 MR01 Registration of charge SC3057100003, created on 20 April 2021
28 Apr 2021 CH01 Director's details changed for Ms Natalie Rebecca Magee on 28 April 2021
28 Apr 2021 PSC04 Change of details for Ms Natalie Rebecca Magee as a person with significant control on 28 April 2021
14 Apr 2021 CS01 Confirmation statement made on 6 January 2021 with updates
14 Apr 2021 PSC04 Change of details for Mr Stuart Barclay Nicol as a person with significant control on 19 March 2020
14 Apr 2021 PSC04 Change of details for Ms Natalie Rebecca Magee as a person with significant control on 19 March 2020
18 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 2
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 March 2020
  • GBP 2
03 Feb 2020 PSC04 Change of details for Ms Natalie Rebecca Magee as a person with significant control on 3 February 2020
03 Feb 2020 PSC04 Change of details for Mr Stuart Barclay Nicol as a person with significant control on 3 February 2020
03 Feb 2020 CH03 Secretary's details changed for Mr Stuart Barclay Nicol on 3 February 2020