| Company Name | Evolve International Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC204290 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2000(24 years, 2 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Mrs Susan Elizabeth Garvie |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Evolve Training Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland |
| Secretary Name | Julie Neish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Evolve Training Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2000(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Evolve Training And Conf. Centre Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Dyce/Bucksburn/Danestone |
Shareholders
| 1 at £1 | Mrs Susan Garvie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 16 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 29 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 25 February 2013 (2 pages) |
| 10 April 2013 | Accounts for a dormant company made up to 25 February 2013 (2 pages) |
| 4 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 1 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 6 April 2011 | Secretary's details changed for Julie Neish on 1 February 2010 (2 pages) |
| 6 April 2011 | Secretary's details changed for Julie Neish on 1 February 2010 (2 pages) |
| 6 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Director's details changed for Mrs Susan Garvie on 1 February 2010 (2 pages) |
| 6 April 2011 | Director's details changed for Mrs Susan Garvie on 1 February 2010 (2 pages) |
| 6 April 2011 | Director's details changed for Mrs Susan Garvie on 1 February 2010 (2 pages) |
| 6 April 2011 | Secretary's details changed for Julie Neish on 1 February 2010 (2 pages) |
| 6 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Registered office address changed from Middleford Grange, Blackford Rothienorman Inverurie Aberdeenshire AB51 8YL on 12 November 2010 (1 page) |
| 12 November 2010 | Registered office address changed from Middleford Grange, Blackford Rothienorman Inverurie Aberdeenshire AB51 8YL on 12 November 2010 (1 page) |
| 12 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 28 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 14 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 20 March 2007 | Secretary's particulars changed (1 page) |
| 20 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 3 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 8 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 7 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 7 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 7 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 19 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 19 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 19 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 19 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 27 November 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 15 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 3 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 23 April 2001 | Return made up to 25/02/01; full list of members
|
| 23 April 2001 | Return made up to 25/02/01; full list of members
|
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Registered office changed on 18/05/00 from: middleford grange rothienorman inverurie aberdeenshire AB51 8YL (1 page) |
| 18 May 2000 | Registered office changed on 18/05/00 from: middleford grange rothienorman inverurie aberdeenshire AB51 8YL (1 page) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 25 February 2000 | Incorporation (15 pages) |
| 25 February 2000 | Incorporation (15 pages) |