EVOLUTION OFFSHORE LIMITED
Company number SC418146 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Termination of appointment of Adrian James Connor as a director on 2026-05-12 · 1 page | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 8 Oct 2025 | Certificate of change of name · 3 pages | View document |
| 26 Sep 2025 | Audited abridged accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Mar 2025 | Appointment of Mr Adrian James Connor as a director on 2025-03-27 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-28 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 · 11 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 4 Mar 2024 | Change of details for Rig Surveys Group Limited as a person with significant control on 2022-08-17 · 2 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 10 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 |
| 27 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 13 Mar 2023 | Accounts for a small company made up to 2021-12-30 · 13 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 |
| 17 Aug 2022 | Registered office address changed from , Pacesetter House Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, Scotland to Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA on 2022-08-17 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 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 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2021 | PARENT_ACC · 52 pages | View document |
| 31 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages | View document |
| 24 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 16 Aug 2021 | Registered office address changed from , 13 Henderson Road, Inverness, IV1 1SN to Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA on 2021-08-16 · 1 page | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 6 Jul 2020 | SECOND FILING OF PSC02 FOR RIG SURVEYS GROUP LIMITED | View document |
| 6 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHALLENGER ENERGY LIMITED | View document |
| 21 Jan 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 13 Dec 2019 | CESSATION OF CHALLENGER ENERGY LIMITED AS A PSC | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIG SURVEYS GROUP LIMITED | View document |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | SECRETARY APPOINTED MR GORDON JAMES FARMER | View document |
| 25 Jun 2019 | Registered office address changed from , Pacesetter House Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA to Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA on 2019-06-25 · 2 pages | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PACESETTER HOUSE WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE ABERDEEN AB21 7GA | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR GORDON JAMES FARMER | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4181460001 | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 29 Feb 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN RITCHIE / 26/02/2016 | View document |
| 25 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT | View document |
| 25 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 17 Nov 2015 | ADOPT ARTICLES 11/11/2015 | View document |
| 17 Nov 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 13 Nov 2015 | CORPORATE DIRECTOR APPOINTED CHALLENGER ENERGY LIMITED | View document |
| 13 Nov 2015 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MR PETER CHRISTOPHER YOUNG | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Apr 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 28 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 27 Jun 2014 | FIRST GAZETTE | View document |
| 6 Jan 2014 | Registered office address changed from , 21 Cromar Gardens, Kingswells, Aberdeen, AB15 8TF, United Kingdom on 2014-01-06 · 1 page | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 21 CROMAR GARDENS KINGSWELLS ABERDEEN AB15 8TF UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Oct 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 24 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 15 May 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 19 Sep 2012 | DIRECTOR APPOINTED RUSSELL JOHN RITCHIE | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | View document |
| 28 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |