| Company Name | M-Evolution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC476310 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(10 years ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mrs Janice Ann Simpson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Elvingston Science Centre Elvingston Science Centr By Gladsmuir Tranent East Lothian EH33 1EH Scotland |
| Director Name | Mr David James Wilpault Simpson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2017(3 years, 5 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 21 November 2017) |
| Role | Researcher |
| Country of Residence | Scotland |
| Correspondence Address | Elvingston House Elvingston House By Gladsmuir Tranent East Lothian EH33 1EH Scotland |
Location
| Registered Address | Elvingston Science Centre Elvingston Science Centre By Gladsmuir Tranent East Lothian EH33 1EH Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Fa'side |
Shareholders
| 100 at £0.01 | Janice Simpson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2018 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Termination of appointment of David James Wilpault Simpson as a director on 21 November 2017 (1 page) |
| 21 November 2017 | Termination of appointment of David James Wilpault Simpson as a director on 21 November 2017 (1 page) |
| 20 October 2017 | Appointment of Mr David James Wilpault Simpson as a director on 1 October 2017 (2 pages) |
| 20 October 2017 | Appointment of Mr David James Wilpault Simpson as a director on 1 October 2017 (2 pages) |
| 5 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 1 May 2014 | Registered office address changed from Elvingston Science Cenre Elvingston by Gladsmuir Tranent East Lothian EH33 1EH Scotland on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Elvingston Science Cenre Elvingston by Gladsmuir Tranent East Lothian EH33 1EH Scotland on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Elvingston Science Cenre Elvingston by Gladsmuir Tranent East Lothian EH33 1EH Scotland on 1 May 2014 (1 page) |
| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
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| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
|