EVOLUTION HOSE LIMITED

Company number SC503710 ·

Active

43 filings

Date Filing
3 Apr 2026 Confirmation statement made on 2026-04-02 with updates · 4 pages View document
26 Sep 2025 Audited abridged accounts made up to 2024-12-31 · 9 pages View document
16 Jul 2025 Change of details for Rig Surveys Group Limited as a person with significant control on 2025-07-10 · 2 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Audited abridged accounts made up to 2023-12-31 · 9 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-02 with no updates · 3 pages View document
21 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
24 Jul 2023 Termination of appointment of Gordon James Farmer as a director on 2023-06-02 · 1 page View document
24 Jul 2023 Termination of appointment of Roderick James Macgregor as a director on 2023-06-02 · 1 page View document
21 Jul 2023 Appointment of Brodies Secretarial Services Limited as a secretary on 2023-07-21 · 2 pages View document
9 May 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
13 Mar 2023 Accounts for a small company made up to 2021-12-30 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page View document
9 May 2022 Confirmation statement made on 2022-04-02 with no updates · 3 pages View document
11 Feb 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
31 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 15 pages View document
31 Dec 2021 AGREEMENT2 · 1 page View document
31 Dec 2021 GUARANTEE2 · 3 pages View document
31 Dec 2021 PARENT_ACC · 52 pages View document
24 Dec 2021 AGREEMENT2 · 1 page View document
24 Dec 2021 GUARANTEE2 · 3 pages View document
27 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Jun 2019 DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR View document
25 Jun 2019 SECRETARY APPOINTED MR GORDON JAMES FARMER View document
25 Jun 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PACESETTER HOUSE WELLHEADS CRESCENT DYCE ABERDEEN ABERDEEN CITY AB21 7GA View document
25 Jun 2019 DIRECTOR APPOINTED MR GORDON JAMES FARMER View document
14 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5037100001 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
2 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN RITCHIE View document
2 Apr 2019 CESSATION OF CHALLENGER ENERGY LTD AS A PSC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
12 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Sep 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015 View document
25 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Apr 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document