EVOLUTION DESIGN LTD.
EDINBURGH EVOLUTION DESIGN AND MARKETING CONSULTANCY LIMITED LEDGE 462 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HF

Company number SC195695
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address PRINTHOUSE 6, 75 LOGIE GREEN ROAD, EDINBURGH, EH7 4HF
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Tommy Tan as a director on 1 March 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of EVOLUTION DESIGN LTD. are www.evolutiondesign.co.uk, and www.evolution-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Evolution Design Ltd is a Private Limited Company. The company registration number is SC195695. Evolution Design Ltd has been working since 27 April 1999. The present status of the company is Active. The registered address of Evolution Design Ltd is Printhouse 6 75 Logie Green Road Edinburgh Eh7 4hf. . GILHOOLEY, Neale Charles is a Director of the company. TAN, Tommy is a Director of the company. Secretary CALLAGHAN, James has been resigned. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director CALLAGHAN, James has been resigned. Nominee Director DURANO LIMITED has been resigned. Director LYTH, Harold Nicholas Mark has been resigned. Director MCINTOSH, Andrew has been resigned. The company operates in "Web portals".


Current Directors

Director
GILHOOLEY, Neale Charles
Appointed Date: 28 May 1999
63 years old
Director
TAN, Tommy
Appointed Date: 01 March 2017
60 years old

Resigned Directors

Secretary
CALLAGHAN, James
Resigned: 05 April 2014
Appointed Date: 07 July 1999
Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 07 July 1999
Appointed Date: 27 April 1999
Director
CALLAGHAN, James
Resigned: 05 April 2014
Appointed Date: 28 May 1999
55 years old
Nominee Director
DURANO LIMITED
Resigned: 28 May 1999
Appointed Date: 27 April 1999
Director
LYTH, Harold Nicholas Mark
Resigned: 16 February 2001
Appointed Date: 28 May 1999
71 years old
Director
MCINTOSH, Andrew
Resigned: 21 December 2001
Appointed Date: 28 May 1999
55 years old

EVOLUTION DESIGN LTD. Events

01 Mar 2017
Appointment of Mr Tommy Tan as a director on 1 March 2017
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
02 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 57 more events
03 Jun 1999
New director appointed
03 Jun 1999
Registered office changed on 03/06/99 from: 1 golden square aberdeen aberdeenshire AB10 1HA
03 Jun 1999
Director resigned
03 Jun 1999
Ad 28/05/99--------- £ si 2@1=2 £ ic 2/4
27 Apr 1999
Incorporation

EVOLUTION DESIGN LTD. Charges

28 February 2001
Bond & floating charge
Delivered: 6 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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