Evolved Solutions Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2002-03-31 · TOTAL EXEMPTION SMALL

Next accounts due

2004-01-31 8173 days overdue

Confirmation statement

next due 2016-10-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• O'donnell, Elizabeth · Director appointed 1999-11-22
• Mark, Halleran · Director appointed 1999-10-18
• Thorntons Ws · Corporate Secretary appointed 1999-10-18
• Carnegie, Ivan James Grant · Director appointed 2002-03-18 resigned 2002-04-10
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 1999-10-18 resigned 1999-10-18
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 1999-10-18 resigned 1999-10-18

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-12-02
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2004-02-18 Legacy (paper) 287 Address
• 2004-02-18 Resolution (paper) RESOLUTIONS Resolution
• 2003-11-04 Legacy (paper) 363s Annual return
• 2003-02-03 Total-exemption-small accounts (paper) AA Accounts
• 2002-12-02 Legacy (paper) 363s Annual return
• 2002-09-26 Legacy (paper) 88(2)R Capital
• 2002-09-26 Legacy (paper) 288b Officers
• 2002-03-22 Legacy (paper) 288a Officers
• 2001-11-13 Total-exemption-small accounts (paper) AA Accounts
• 2001-10-15 Legacy (paper) 363s Annual return
• 2001-02-01 Small-company accounts (paper) AA Accounts
• 2000-12-11 Legacy (paper) 88(2)R Capital
• 2000-12-05 Legacy (paper) 363s Annual return
• 1999-12-21 Legacy (paper) 410(Scot) Mortgage
• 1999-11-30 Legacy (paper) 288a Officers

Showing the 15 most recent filings. View full filing history at Companies House.