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EVOLUTION HOSE LIMITED

Company number SC503710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2020 PSC05 Change of details for Rig Surveys Group Limited as a person with significant control on 25 June 2019
04 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
21 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
13 Dec 2019 PSC02 Notification of Rig Surveys Group Limited as a person with significant control on 25 June 2019
13 Dec 2019 PSC07 Cessation of Russell John Ritchie as a person with significant control on 25 June 2019
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Mr Gordon James Farmer as a director on 13 June 2019
25 Jun 2019 AP01 Appointment of Mr Roderick James Macgregor as a director on 13 June 2019
25 Jun 2019 AD01 Registered office address changed from Pacesetter House Wellheads Crescent Dyce Aberdeen Aberdeen City AB21 7GA to 13 Henderson Road Inverness IV1 1SN on 25 June 2019
25 Jun 2019 AP03 Appointment of Mr Gordon James Farmer as a secretary on 13 June 2019
14 Jun 2019 MR01 Registration of charge SC5037100001, created on 13 June 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
02 Apr 2019 PSC01 Notification of Russell John Ritchie as a person with significant control on 6 April 2016
02 Apr 2019 PSC07 Cessation of Challenger Energy Ltd as a person with significant control on 6 April 2016
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
20 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-20
  • GBP 1