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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)
28 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
10 Oct 2014 CERTNM Company name changed the hidden (scotland) LIMITED\certificate issued on 10/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-10
01 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
10 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
03 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Stuart Barclay Nicol on 1 October 2009
16 Aug 2010 CH01 Director's details changed for John Nicol on 1 October 2009
11 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Aug 2009 363a Return made up to 20/07/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Aug 2008 363a Return made up to 20/07/08; full list of members
13 May 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2007 225 Accounting reference date shortened from 30/09/07 to 31/08/07
25 Aug 2007 410(Scot) Partic of mort/charge *
08 Aug 2007 363a Return made up to 20/07/07; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: 9 ainslie place edinburgh EH3 6AT
20 Nov 2006 225 Accounting reference date extended from 31/07/07 to 30/09/07
14 Sep 2006 288a New secretary appointed;new director appointed
17 Aug 2006 288a New director appointed