| Company Name | Evolution A M Limited |
|---|---|
| Director | James Blacklaw |
| Company Status | Active |
| Company Number | SC430954 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2012(11 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Director
| Director Name | Mr James Blacklaw |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2012(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 10 Glensax Road Peebles EH45 9AW Scotland |
Contact
| Website | evolutionam.co.uk |
|---|---|
| Telephone | 07 786381205 |
| Telephone region | Mobile |
Location
| Registered Address | 3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland |
|---|---|
| Constituency | Dunfermline and West Fife |
| Ward | Dunfermline South |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Blacklaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Karen Blacklaw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 5 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 31 August 2021 | Director's details changed for Mr James Blacklaw on 31 August 2021 (2 pages) |
| 31 August 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 31 August 2021 | Change of details for Mr James Blacklaw as a person with significant control on 31 August 2021 (2 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 3 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 28 August 2019 | Director's details changed for Mr James Blacklaw on 27 August 2019 (2 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 November 2018 | Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 20 November 2018 (1 page) |
| 30 August 2018 | Director's details changed for Mr James Blacklaw on 30 August 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 30 August 2018 | Director's details changed for Mr James Blacklaw on 30 August 2018 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 1 September 2017 | Director's details changed for Mr James Blacklaw on 22 August 2017 (2 pages) |
| 1 September 2017 | Director's details changed for Mr James Blacklaw on 22 August 2017 (2 pages) |
| 22 August 2017 | Change of details for Mr James Blacklaw as a person with significant control on 22 August 2017 (2 pages) |
| 22 August 2017 | Change of details for Mr James Blacklaw as a person with significant control on 22 August 2017 (2 pages) |
| 6 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 6 June 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Termination of appointment of a director (2 pages) |
| 9 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Termination of appointment of a director (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 30 June 2014 | Registered office address changed from 49 Manor Place Edinburgh Midlothian EH3 7EG United Kingdom on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from 49 Manor Place Edinburgh Midlothian EH3 7EG United Kingdom on 30 June 2014 (1 page) |
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 22 August 2012 | Incorporation (21 pages) |
| 22 August 2012 | Incorporation (21 pages) |