EVIL MACHINES LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 6AH

Company number SC259039
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 223 AYR ROAD, NEWTON MEARNS, GLASGOW, RENFREWSHIRE, G77 6AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVIL MACHINES LIMITED are www.evilmachines.co.uk, and www.evil-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Evil Machines Limited is a Private Limited Company. The company registration number is SC259039. Evil Machines Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Evil Machines Limited is 223 Ayr Road Newton Mearns Glasgow Renfrewshire G77 6ah. . HYNES, Andrew John is a Director of the company. Secretary DOOLEY, Catherine Noel has been resigned. Secretary HYNES, Andrew John has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HYNES, Andrew John
Appointed Date: 11 November 2003
61 years old

Resigned Directors

Secretary
DOOLEY, Catherine Noel
Resigned: 29 September 2009
Appointed Date: 08 November 2004
Secretary
HYNES, Andrew John
Resigned: 08 November 2004
Appointed Date: 11 November 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003

Persons With Significant Control

Mr Andrew John Hynes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EVIL MACHINES LIMITED Events

25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
18 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 31 more events
11 Nov 2003
New director appointed
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
11 Nov 2003
Director resigned
10 Nov 2003
Incorporation

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