Evil Machines Limited

Company Name	Evil Machines Limited
Director	Andrew John Hynes
Company Status	Active
Company Number	SC259039
Category	Private Limited Company
Incorporation Date	10 November 2003(20 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Andrew John Hynes
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(1 day after company formation)
Appointment Duration	20 years, 6 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	223 Ayr Road Newton Mearns Glasgow Renfrewshire G77 6AH Scotland

Secretary Name	Mr Andrew John Hynes
Nationality	British
Status	Resigned
Appointed	11 November 2003(1 day after company formation)
Appointment Duration	12 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3/1 23 Glasgow Street Glasgow Lanarkshire G12 8JW Scotland

Secretary Name	Catherine Noel Dooley
Nationality	British
Status	Resigned
Appointed	08 November 2004(12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2009)
Role	Account Manager
Correspondence Address	Flat 3/1 23 Glasgow Street Glasgow Lanarkshire G12 8JP Scotland

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	10 November 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Location

Registered Address	223 Ayr Road Newton Mearns Glasgow Renfrewshire G77 6AH Scotland
Constituency	East Renfrewshire
Ward	Newton Mearns South
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Andrew Hynes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,861
Cash	£519
Current Liabilities	£7,111

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Filing History

24 November 2022	Micro company accounts made up to 31 March 2022 (5 pages)
23 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
19 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
11 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (3 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Micro company accounts made up to 31 March 2014 (7 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (3 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (3 pages)
9 January 2013	Director's details changed for Mr Andrew John Hynes on 3 January 2013 (3 pages)
9 January 2013	Director's details changed for Mr Andrew John Hynes on 3 January 2013 (3 pages)
9 January 2013	Director's details changed for Mr Andrew John Hynes on 3 January 2013 (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Mr Andrew John Hynes on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Andrew John Hynes on 1 November 2010 (2 pages)
11 November 2010	Director's details changed for Mr Andrew John Hynes on 1 November 2010 (2 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
9 March 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
9 March 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page)
1 December 2009	Director's details changed for Andy Hynes on 1 November 2009 (2 pages)
1 December 2009	Director's details changed for Andy Hynes on 1 November 2009 (2 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Andy Hynes on 1 November 2009 (2 pages)
2 October 2009	Appointment terminated secretary catherine dooley (2 pages)
2 October 2009	Appointment terminated secretary catherine dooley (2 pages)
22 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
22 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
19 January 2009	Return made up to 10/11/08; full list of members (3 pages)
19 January 2009	Return made up to 10/11/08; full list of members (3 pages)
10 December 2007	Return made up to 10/11/07; no change of members (6 pages)
10 December 2007	Return made up to 10/11/07; no change of members (6 pages)
6 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
6 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
27 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
12 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
13 January 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
12 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 November 2004	Secretary resigned (1 page)
15 November 2004	Return made up to 10/11/04; full list of members (7 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Return made up to 10/11/04; full list of members (7 pages)
15 November 2004	Registered office changed on 15/11/04 from: top left flat 1 50 cranworth street glasgow G12 8AG (1 page)
15 November 2004	Registered office changed on 15/11/04 from: top left flat 1 50 cranworth street glasgow G12 8AG (1 page)
15 November 2004	Secretary resigned (1 page)
11 November 2003	New director appointed (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 91 hanover street edinburgh EH2 1DJ (1 page)
11 November 2003	Registered office changed on 11/11/03 from: 91 hanover street edinburgh EH2 1DJ (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
11 November 2003	New secretary appointed (1 page)
11 November 2003	New secretary appointed (1 page)
11 November 2003	New director appointed (1 page)
11 November 2003	Secretary resigned (1 page)
11 November 2003	Director resigned (1 page)
10 November 2003	Incorporation (11 pages)
10 November 2003	Incorporation (11 pages)

Evil Machines Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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