Company NameEvolve Cbt Ltd
DirectorHelen-Marie Tuiwaiwai
Company StatusActive
Company NumberSC648639
CategoryPrivate Limited Company
Incorporation Date2 December 2019(4 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameMrs Helen-Marie Tuiwaiwai
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityScottish
StatusCurrent
Appointed02 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRosslyn Associates, The Walled Garden
South Building, Bush Estate
Edinburgh
Midlothian
EH26 0SD
Scotland

Location

Registered AddressRosslyn Associates, The Walled Garden
South Building, Bush Estate
Edinburgh
EH26 0SD
Scotland
ConstituencyMidlothian
WardMidlothian West
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 2 weeks ago)
Next Return Due15 December 2024 (7 months, 4 weeks from now)

Filing History

1 December 2023Confirmation statement made on 1 December 2023 with updates (4 pages)
26 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
14 December 2022Confirmation statement made on 1 December 2022 with updates (4 pages)
16 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
2 December 2021Confirmation statement made on 1 December 2021 with updates (4 pages)
2 December 2021Change of details for Mr Jone Tuiwaiwa as a person with significant control on 26 November 2021 (2 pages)
12 November 2021Change of details for Mrs Helen-Marie Tuiwaiwai as a person with significant control on 9 November 2021 (2 pages)
12 November 2021Director's details changed for Mrs Helen-Marie Tuiwaiwai on 9 November 2021 (2 pages)
12 November 2021Change of details for Mr Jone Tuiwaiwa as a person with significant control on 9 November 2021 (2 pages)
12 November 2021Registered office address changed from 1 Dalhousie Terrace Morningside Edinburgh EH10 5NE Scotland to Rosslyn Associates, the Walled Garden South Building, Bush Estate Edinburgh EH26 0SD on 12 November 2021 (1 page)
26 January 2021Micro company accounts made up to 31 December 2020 (4 pages)
7 December 2020Confirmation statement made on 1 December 2020 with updates (5 pages)
2 December 2019Incorporation
Statement of capital on 2019-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)