EVOLUTION ROPES LIMITED
Company number SC459171 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Change of details for Evolution Offshore Limited as a person with significant control on 2025-09-12 · 2 pages | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-18 with updates · 4 pages | View document |
| 26 Sep 2025 | Audited abridged accounts made up to 2024-12-31 · 10 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 |
| 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 · 10 pages | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2023-09-18 with updates · 5 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-17 with updates · 5 pages | View document |
| 24 Jul 2023 | Termination of appointment of Roderick James Macgregor as a director on 2023-06-02 · 1 page | View document |
| 24 Jul 2023 | Termination of appointment of Gordon James Farmer 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 |
| 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 |
| 18 Oct 2022 | Confirmation statement made on 2022-09-17 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 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 52 pages | 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 |
| 24 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | 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 WELLHEADS INDUSTRIAL ESTATE ABERDEEN AB21 7GA | View document |
| 25 Jun 2019 | DIRECTOR APPOINTED MR GORDON JAMES FARMER | View document |
| 25 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CHALLENGER ENERGY LIMITED | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | 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 |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 24 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4591710001 | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Nov 2015 | SAIL ADDRESS CREATED | 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 |
| 17 Nov 2015 | Annual return made up to 17 September 2015 with full list of shareholders | 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 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED MR PETER CHRISTOPHER YOUNG | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Oct 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VEHICLE STORAGE (SCOTLAND) LIMITED / 04/10/2013 | View document |
| 14 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 17 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 2013 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |