Evolution Ropes Limited

Company Name	Evolution Ropes Limited
Company Status	Active
Company Number	SC459171
Category	Private Limited Company
Incorporation Date	17 September 2013(10 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Russell John Ritchie
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 September 2013(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA Scotland

Director Name	Mr Peter Christopher Young
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 November 2015(2 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA Scotland

Director Name	Mr Gordon James Farmer
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA Scotland

Secretary Name	3RD Momentum Limited (Corporation)
Status	Current
Appointed	05 August 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	Brodies Llp 31-33 Union Grove Aberdeen AB10 6SD Scotland

Secretary Name	Mr Gordon James Farmer
Status	Resigned
Appointed	13 June 2019(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 August 2021)
Role	Company Director
Correspondence Address	Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland

Director Name	Challenger Energy Limited (Corporation)
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Correspondence Address	Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2013(same day as company formation)
Correspondence Address	15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	evolutionropes.com
Email address	[email protected]
Telephone	01224 900800
Telephone region	Aberdeen

Location

Registered Address	Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Challenger Energy LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£60,304
Cash	£10,067
Current Liabilities	£628,428

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Charges

20 May 2016	Delivered on: 24 May 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

29 September 2023	Confirmation statement made on 17 September 2023 with updates (5 pages)
24 July 2023	Termination of appointment of Gordon James Farmer as a director on 2 June 2023 (1 page)
24 July 2023	Termination of appointment of Roderick James Macgregor as a director on 2 June 2023 (1 page)
21 July 2023	Appointment of Brodies Secretarial Services Limited as a secretary on 21 July 2023 (2 pages)
13 March 2023	Accounts for a small company made up to 30 December 2021 (11 pages)
13 December 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
18 October 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
17 August 2022	Registered office address changed from Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland to Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA on 17 August 2022 (1 page)
11 February 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (52 pages)
24 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
24 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
22 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
21 August 2021	Termination of appointment of Gordon James Farmer as a secretary on 5 August 2021 (1 page)
20 August 2021	Appointment of 3Rd Momentum Limited as a secretary on 5 August 2021 (2 pages)
16 August 2021	Registered office address changed from 13 Henderson Road Inverness IV1 1SN to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 16 August 2021 (1 page)
8 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
8 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (54 pages)
28 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
28 October 2020	Register inspection address has been changed from Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD Scotland to 28 Albyn Place Aberdeen AB10 1YL (1 page)
23 October 2020	Change of details for Rig Surveys Group Limited as a person with significant control on 20 August 2019 (2 pages)
21 January 2020	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
13 December 2019	Notification of Rig Surveys Group Limited as a person with significant control on 25 June 2019 (2 pages)
13 December 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
13 December 2019	Cessation of Challenger Energy Limited as a person with significant control on 25 June 2019 (1 page)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
25 June 2019	Termination of appointment of Brodies Secretarial Services Limited as a secretary on 13 June 2019 (2 pages)
25 June 2019	Appointment of Mr Gordon James Farmer as a secretary on 13 June 2019 (3 pages)
25 June 2019	Appointment of Mr Gordon James Farmer as a director on 13 June 2019 (2 pages)
25 June 2019	Registered office address changed from Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA to 13 Henderson Road Inverness IV1 1SN on 25 June 2019 (2 pages)
24 June 2019	Appointment of Mr Roderick James Macgregor as a director on 13 June 2019 (2 pages)
20 September 2018	Termination of appointment of Challenger Energy Limited as a director on 10 September 2018 (1 page)
20 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
20 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
24 May 2016	Registration of charge SC4591710001, created on 20 May 2016 (17 pages)
24 May 2016	Registration of charge SC4591710001, created on 20 May 2016 (17 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 November 2015	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
25 November 2015	Register inspection address has been changed to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
25 November 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
25 November 2015	Register(s) moved to registered inspection location Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD (1 page)
17 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders (5 pages)
17 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (41 pages)
17 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 100 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 11 November 2015 GBP 100 (4 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders (5 pages)
13 November 2015	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ to Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA on 13 November 2015 (1 page)
13 November 2015	Appointment of Mr Peter Christopher Young as a director on 11 November 2015 (2 pages)
13 November 2015	Appointment of Mr Peter Christopher Young as a director on 11 November 2015 (2 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2014	Director's details changed for Vehicle Storage (Scotland) Limited on 4 October 2013 (1 page)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Director's details changed for Vehicle Storage (Scotland) Limited on 4 October 2013 (1 page)
14 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (5 pages)
14 October 2014	Director's details changed for Vehicle Storage (Scotland) Limited on 4 October 2013 (1 page)
17 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 September 2013	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
17 September 2013	Incorporation Statement of capital on 2013-09-17 GBP 1 (44 pages)
17 September 2013	Incorporation Statement of capital on 2013-09-17 GBP 1 (44 pages)

Evolution Ropes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland