Evoke It Limited

Company Name	Evoke It Limited
Company Status	Dissolved
Company Number	SC410428
Category	Private Limited Company
Incorporation Date	1 November 2011(12 years, 6 months ago)
Dissolution Date	25 June 2022 (1 year, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Lee Frank Harrison
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Kingfisher Drive Inverurie AB51 6AF Scotland

Secretary Name	Mrs Leigh Harrison
Status	Closed
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	78 Kingfisher Drive Inverurie AB51 6AF Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	28 July 2016(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 June 2022)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mrs Sandra Margaret Campbell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Oak Tree Avenue Banchory AB31 5ZX Scotland

Director Name	Mr Remco Hendrick Blok
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 April 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2016)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Polmuir Gardens Aberdeen AB11 7WE Scotland

Contact

Website	evokeit.com
Telephone	01224 531130
Telephone region	Aberdeen

Location

Registered Address	7 Queen's Gardens Aberdeen AB15 4YD Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

800 at £1	Mr Lee Harrison 80.00% Ordinary
200 at £1	Mr Remco Henrick Blok 20.00% Ordinary

Financials

Year	2014
Net Worth	£59,603
Cash	£16,309
Current Liabilities	£229,581

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

6 March 2014	Delivered on: 12 March 2014 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

25 June 2022	Final Gazette dissolved following liquidation (1 page)
25 March 2022	Court order for early dissolution in a winding-up by the court (3 pages)
24 February 2020	Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to 7 Queen's Gardens Aberdeen AB15 4YD on 24 February 2020 (2 pages)
24 February 2020	Court order in a winding-up (& Court Order attachment) (4 pages)
5 December 2019	Registered office address changed from Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA United Kingdom to 5 Carden Place Aberdeen AB10 1UT on 5 December 2019 (1 page)
6 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
31 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Registered office address changed from 46 Carden Place Aberdeen AB10 1UP to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA on 22 August 2016 (1 page)
22 August 2016	Appointment of Lc Secretaries Limited as a secretary on 28 July 2016 (2 pages)
22 August 2016	Registered office address changed from 46 Carden Place Aberdeen AB10 1UP to Johnstone House 52 - 54 Rose Street Aberdeen AB10 1HA on 22 August 2016 (1 page)
22 August 2016	Appointment of Lc Secretaries Limited as a secretary on 28 July 2016 (2 pages)
22 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 June 2016	Termination of appointment of Remco Hendrick Blok as a director on 6 June 2016 (2 pages)
22 June 2016	Termination of appointment of Remco Hendrick Blok as a director on 6 June 2016 (2 pages)
22 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
20 October 2014	Registered office address changed from 78 Kingfisher Drive Inverurie AB51 6AF to 46 Carden Place Aberdeen AB10 1UP on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 78 Kingfisher Drive Inverurie AB51 6AF to 46 Carden Place Aberdeen AB10 1UP on 20 October 2014 (1 page)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 June 2014	Termination of appointment of Sandra Campbell as a director (2 pages)
6 June 2014	Termination of appointment of Sandra Campbell as a director (2 pages)
29 May 2014	Appointment of Mr Remco Hendrick Blok as a director (3 pages)
29 May 2014	Appointment of Mr Remco Hendrick Blok as a director (3 pages)
12 March 2014	Registration of charge 4104280001 (20 pages)
12 March 2014	Registration of charge 4104280001 (20 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1,000 (5 pages)
21 October 2013	Secretary's details changed for Ms Leigh Forbes on 24 August 2012 (1 page)
21 October 2013	Secretary's details changed for Ms Leigh Forbes on 24 August 2012 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
15 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
15 October 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
1 November 2011	Incorporation (23 pages)
1 November 2011	Incorporation (23 pages)

Evoke It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland