EVOLVE LIMITED
ABERDEEN CYBERBID LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA

Company number SC208037
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, GRAMPIAN, AB10 1UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge SC2080370002, created on 16 January 2017; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of EVOLVE LIMITED are www.evolve.co.uk, and www.evolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve Limited is a Private Limited Company. The company registration number is SC208037. Evolve Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Evolve Limited is Anderson House 24 Rose Street Aberdeen Grampian Ab10 1ua. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. GEDDES, Colin William is a Director of the company. GEDDES, Jacqueline is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary PLENDERLEATH RUNCIE LLP has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 February 2008
Director
GEDDES, Colin William
Appointed Date: 26 June 2000
56 years old
Director
GEDDES, Jacqueline
Appointed Date: 19 May 2003
55 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 June 2000
Appointed Date: 12 June 2000
Secretary
PLENDERLEATH RUNCIE LLP
Resigned: 01 February 2008
Appointed Date: 26 June 2000
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 20 June 2000
Appointed Date: 12 June 2000

EVOLVE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Jan 2017
Registration of charge SC2080370002, created on 16 January 2017
21 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
...
... and 54 more events
17 Jul 2000
New secretary appointed
17 Jul 2000
Registered office changed on 17/07/00 from: 24 great king street edinburgh midlothian EH3 6QN
17 Jul 2000
Memorandum and Articles of Association
17 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
12 Jun 2000
Incorporation

EVOLVE LIMITED Charges

16 January 2017
Charge code SC20 8037 0002
Delivered: 19 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
9 April 2003
Bond & floating charge
Delivered: 15 April 2003
Status: Satisfied on 27 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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