EVOLUTION DESIGN LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
EVOLUTION DESIGN LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
EVOLUTION DESIGN LTD. was incorporated 25 years ago on 27/04/1999 and has the registered number: SC195695. The accounts status is MICRO ENTITY.
EVOLUTION DESIGN LTD. was incorporated 25 years ago on 27/04/1999 and has the registered number: SC195695. The accounts status is MICRO ENTITY.
EVOLUTION DESIGN LTD. - EDINBURGH
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2021 |
Registered Office
PRINTHOUSE 6
EDINBURGH
EH7 4HF
This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTION DESIGN AND MARKETING CONSULTANCY LIMITED (until 24/09/2002)
EVOLUTION DESIGN AND MARKETING CONSULTANCY LIMITED (until 24/09/2002)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2021 | 22/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEALE CHARLES GILHOOLEY | Jul 1962 | British | Director | 1999-05-28 | CURRENT |
MR TOMMY TAN | Sep 1965 | British | Director | 2017-03-01 | CURRENT |
MR HAROLD NICHOLAS MARK LYTH | Feb 1954 | British | Director | 1999-05-28 UNTIL 2001-02-16 | RESIGNED |
LEDINGHAM CHALMERS | Corporate Nominee Secretary | 1999-04-27 UNTIL 1999-07-07 | RESIGNED | ||
JAMES CALLAGHAN | Jun 1970 | British | Director | 1999-05-28 UNTIL 2014-04-05 | RESIGNED |
ANDREW MCINTOSH | Dec 1969 | British | Director | 1999-05-28 UNTIL 2001-12-21 | RESIGNED |
DURANO LIMITED | Nominee Director | 1999-04-27 UNTIL 1999-05-28 | RESIGNED | ||
JAMES CALLAGHAN | Jun 1970 | British | Secretary | 1999-07-07 UNTIL 2014-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Neale Gilhooley | 2016-04-06 | 7/1962 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EVOLUTION DESIGN LTD. | 2022-01-12 | 30-04-2021 | £22,565 equity |
Micro-entity Accounts - EVOLUTION DESIGN LTD. | 2021-02-06 | 30-04-2020 | £22,566 equity |
Micro-entity Accounts - EVOLUTION DESIGN LTD. | 2020-01-30 | 30-04-2019 | £20,278 equity |
Micro-entity Accounts - EVOLUTION DESIGN LTD. | 2018-07-28 | 30-04-2018 | £10,633 equity |
Micro-entity Accounts - EVOLUTION DESIGN LTD. | 2018-01-27 | 30-04-2017 | £-7,124 equity |
Abbreviated Company Accounts - EVOLUTION DESIGN LTD. | 2017-01-25 | 30-04-2016 | £1,644 Cash £-19,023 equity |
Abbreviated Company Accounts - EVOLUTION DESIGN LTD. | 2015-01-28 | 30-04-2014 | £-20,093 equity |