Company number SC551711
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address 34 ALBYN PLACE, ABERDEEN, AB10 1FW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016; Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016. The most likely internet sites of EVOLVE IMS LIMITED are www.evolveims.co.uk, and www.evolve-ims.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Ims Limited is a Private Limited Company.
The company registration number is SC551711. Evolve Ims Limited has been working since 02 December 2016.
The present status of the company is Active. The registered address of Evolve Ims Limited is 34 Albyn Place Aberdeen Ab10 1fw. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. PARKINSON, Robin Scott Sinclair is a Director of the company. Director FORBES, Neil David has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 02 December 2016
Resigned Directors
Director
FORBES, Neil David
Resigned: 22 December 2016
Appointed Date: 02 December 2016
54 years old
Director
RENNIE, David Alan
Resigned: 22 December 2016
Appointed Date: 02 December 2016
72 years old
EVOLVE IMS LIMITED Events
16 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
30 Dec 2016
Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016
30 Dec 2016
Director's details changed for Mr Robin Scott Sinclair Parkinson on 22 December 2016
22 Dec 2016
Appointment of Mr Robin Scott Sinclair Parkinson as a director on 22 December 2016
22 Dec 2016
Termination of appointment of David Alan Rennie as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Neil David Forbes as a director on 22 December 2016
12 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-05
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
-
MODEL ARTICLES ‐
Model articles adopted