Company NameEvolam Ltd.
DirectorGavin Chomczuk
Company StatusActive
Company NumberSC433469
CategoryPrivate Limited Company
Incorporation Date27 September 2012(11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGavin Chomczuk
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(same day as company formation)
RoleField Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Wallace Brae Drive
Reddingmuirhead
Falkirk
FK2 0FB
Scotland
Secretary NameGillian Rae
StatusCurrent
Appointed27 September 2012(same day as company formation)
RoleCompany Director
Correspondence Address24 Wallace Brae Drive
Reddingmuirhead
Falkirk
FK2 0FB
Scotland

Location

Registered Address24 Wallace Brae Drive
Reddingmuirhead
Falkirk
Stirlingshire
FK2 0FB
Scotland
ConstituencyLinlithgow and East Falkirk
WardUpper Braes

Shareholders

72 at £1Gavin Chomczuk
51.43%
Ordinary A
48 at £1Gillian Rae
34.29%
Ordinary B
20 at £1Alan Rae
14.29%
Ordinary C

Financials

Year2014
Net Worth£60,222
Cash£84,475
Current Liabilities£40,459

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 September 2023 (7 months, 1 week ago)
Next Return Due11 October 2024 (5 months, 1 week from now)

Filing History

2 November 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
9 May 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
17 November 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
5 October 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
1 September 2022Register(s) moved to registered office address 66 Tay Street Perth PH2 8RA (1 page)
1 September 2022Registered office address changed from 66 Tay Street Perth PH2 8RA to 24 Wallace Brae Drive Reddingmuirhead Falkirk Stirlingshire FK2 0FB on 1 September 2022 (1 page)
12 October 2021Confirmation statement made on 27 September 2021 with updates (4 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
13 November 2020Confirmation statement made on 27 September 2020 with updates (4 pages)
8 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
27 September 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
8 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
29 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
1 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 June 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
30 September 2016Confirmation statement made on 27 September 2016 with updates (7 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 140
(5 pages)
28 September 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 140
(5 pages)
2 June 2015Change of share class name or designation (2 pages)
2 June 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
2 June 2015Change of share class name or designation (2 pages)
30 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 May 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 November 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
19 November 2014Particulars of variation of rights attached to shares (2 pages)
19 November 2014Statement of capital following an allotment of shares on 10 November 2014
  • GBP 140
(7 pages)
19 November 2014Statement of capital following an allotment of shares on 10 November 2014
  • GBP 140
(7 pages)
19 November 2014Particulars of variation of rights attached to shares (2 pages)
19 November 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
29 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 120
(5 pages)
29 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 120
(5 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 120
(5 pages)
27 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 120
(5 pages)
5 November 2012Register inspection address has been changed (1 page)
5 November 2012Register(s) moved to registered inspection location (1 page)
5 November 2012Register(s) moved to registered inspection location (1 page)
5 November 2012Register inspection address has been changed (1 page)
27 September 2012Incorporation (24 pages)
27 September 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
27 September 2012Incorporation (24 pages)
27 September 2012Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)