EVOLVE INVESTMENT ADMINISTRATION CONSULTANCY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 2HW

Company number SC261204
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 20 MORTONHALL ROAD, EDINBURGH, EH9 2HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of EVOLVE INVESTMENT ADMINISTRATION CONSULTANCY LIMITED are www.evolveinvestmentadministrationconsultancy.co.uk, and www.evolve-investment-administration-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Evolve Investment Administration Consultancy Limited is a Private Limited Company. The company registration number is SC261204. Evolve Investment Administration Consultancy Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Evolve Investment Administration Consultancy Limited is 20 Mortonhall Road Edinburgh Eh9 2hw. . BOULD, Brian is a Secretary of the company. BOULD, Brian is a Director of the company. VERTH, Ellen is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOULD, Brian
Appointed Date: 22 December 2003

Director
BOULD, Brian
Appointed Date: 02 October 2012
65 years old

Director
VERTH, Ellen
Appointed Date: 22 December 2003
65 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Miss Ellen Verth
Notified on: 22 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EVOLVE INVESTMENT ADMINISTRATION CONSULTANCY LIMITED Events

05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1

...
... and 21 more events
08 Jan 2004
Secretary resigned
08 Jan 2004
Director resigned
08 Jan 2004
New secretary appointed
08 Jan 2004
New director appointed
22 Dec 2003
Incorporation