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. - EDINBURGH

This company is listed in the following categories:
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)

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

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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

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