Evolution Ropes Limited
- Active
- Incorporated on 17 Sep 2013
Reg Address: Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce AB21 7GA, Scotland
- Summary The company with name "Evolution Ropes Limited" is a ltd and located in Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce AB21 7GA. Evolution Ropes Limited is currently in active status and it was incorporated on 17 Sep 2013 (11 years 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Evolution Ropes Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 21 Jul 2023 | - | Active |
| 2 | 3RD MOMENTUM LIMITED | Corporate Secretary | 5 Aug 2021 | - | Active |
| 3 | Roderick James Macgregor | Director | 13 Jun 2019 | British | Active |
| 4 | Roderick James Macgregor | Director | 13 Jun 2019 | British | Active |
| 5 | Gordon James Farmer | Director | 13 Jun 2019 | British | Active |
| 6 | Gordon James Farmer | Secretary | 13 Jun 2019 | - | Active |
| 7 | Gordon James Farmer | Secretary | 13 Jun 2019 | - | Resigned 5 Aug 2021 |
| 8 | Gordon James Farmer | Director | 13 Jun 2019 | British | Active |
| 9 | Peter Christopher Young | Director | 11 Nov 2015 | British | Active |
| 10 | Peter Christopher Young | Director | 11 Nov 2015 | British | Active |
| 11 | Russell John Ritchie | Director | 17 Sep 2013 | British | Active |
| 12 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 17 Sep 2013 | - | Resigned 13 Jun 2019 |
| 13 | CHALLENGER ENERGY LIMITED | Corporate Director | 17 Sep 2013 | - | Resigned 10 Sep 2018 |
| 14 | Russell John Ritchie | Director | 17 Sep 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rig Surveys Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 25 Jun 2019 | - | Active |
| 2 | Challenger Energy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control | 6 Apr 2016 | - | Ceased 25 Jun 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Evolution Ropes Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 29 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 18 Oct 2022 | Download PDF 3 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 17 Aug 2022 | Download PDF |
| 4 | Other - Legacy | 8 May 2021 | Download PDF |
| 5 | Accounts - Audit Exemption Subsiduary | 8 May 2021 | Download PDF |
| 6 | Accounts - Legacy | 22 Apr 2021 | Download PDF |
| 7 | Other - Legacy | 22 Apr 2021 | Download PDF |
| 8 | Address - Change Sail Company With Old New | 28 Oct 2020 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 28 Oct 2020 | Download PDF 3 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 23 Oct 2020 | Download PDF 2 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Extended | 21 Jan 2020 | Download PDF 1 Pages |
| 12 | Gazette - Filings Brought Up To Date | 14 Dec 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - Updates | 13 Dec 2019 | Download PDF 4 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Dec 2019 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Dec 2019 | Download PDF 1 Pages |
| 16 | Gazette - Notice Compulsory | 10 Dec 2019 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Full | 27 Aug 2019 | Download PDF 10 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 25 Jun 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 25 Jun 2019 | Download PDF 3 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 25 Jun 2019 | Download PDF 2 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - Updates | 20 Sep 2018 | Download PDF 4 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2018 | Download PDF 1 Pages |
| 25 | Accounts - Total Exemption Full | 12 Sep 2018 | Download PDF 11 Pages |
| 26 | Accounts - Total Exemption Full | 3 Oct 2017 | Download PDF 11 Pages |
| 27 | Confirmation Statement - Updates | 29 Sep 2017 | Download PDF 4 Pages |
| 28 | Confirmation Statement - Updates | 20 Sep 2016 | Download PDF 6 Pages |
| 29 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 May 2016 | Download PDF 17 Pages |
| 30 | Accounts - Total Exemption Small | 16 May 2016 | Download PDF 5 Pages |
| 31 | Address - Change Sail Company With New | 25 Nov 2015 | Download PDF 1 Pages |
| 32 | Address - Move Registers To Sail Company With New | 25 Nov 2015 | Download PDF 1 Pages |
| 33 | Capital - Allotment Shares | 17 Nov 2015 | Download PDF 4 Pages |
| 34 | Capital - Name Of Class Of Shares | 17 Nov 2015 | Download PDF 2 Pages |
| 35 | Resolution | 17 Nov 2015 | Download PDF 41 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2015 | Download PDF 5 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 13 Nov 2015 | Download PDF 2 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 13 Nov 2015 | Download PDF 1 Pages |
| 39 | Accounts - Total Exemption Small | 2 Sep 2015 | Download PDF 7 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2014 | Download PDF 5 Pages |
| 41 | Officers - Change Corporate Director Company With Change Date | 14 Oct 2014 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 17 Sep 2013 | Download PDF 44 Pages |
| 43 | Accounts - Change Account Reference Date Company Current Extended | 17 Sep 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.