EVOLVED SOLUTIONS LIMITED

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Company number SC200792
Status Liquidation
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 78 CARLTON PLACE, GLASGOW, G5 9TH
Home Country United Kingdom
Nature of Business 7230 - Data processing, 7240 - Data base activities, 7260 - Other computer related activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office changed on 18/02/04 from: 339 eaglesham road jackton east kilbride G75 8RW; Resolutions LRESEX ‐ Extraordinary resolution to wind up ; Return made up to 10/10/03; full list of members. The most likely internet sites of EVOLVED SOLUTIONS LIMITED are www.evolvedsolutions.co.uk, and www.evolved-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Evolved Solutions Limited is a Private Limited Company. The company registration number is SC200792. Evolved Solutions Limited has been working since 18 October 1999. The present status of the company is Liquidation. The registered address of Evolved Solutions Limited is 78 Carlton Place Glasgow G5 9th. . THORNTONS WS is a Secretary of the company. MARK, Halleran is a Director of the company. O'DONNELL, Elizabeth is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director CARNEGIE, Ivan James Grant has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Data processing".


Current Directors

Secretary
THORNTONS WS
Appointed Date: 18 October 1999

Director
MARK, Halleran
Appointed Date: 18 October 1999
54 years old

Director
O'DONNELL, Elizabeth
Appointed Date: 22 November 1999
70 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 18 October 1999
Appointed Date: 18 October 1999

Director
CARNEGIE, Ivan James Grant
Resigned: 10 April 2002
Appointed Date: 18 March 2002
86 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 18 October 1999
Appointed Date: 18 October 1999

EVOLVED SOLUTIONS LIMITED Events

18 Feb 2004
Registered office changed on 18/02/04 from: 339 eaglesham road jackton east kilbride G75 8RW
18 Feb 2004
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up

04 Nov 2003
Return made up to 10/10/03; full list of members
03 Feb 2003
Total exemption small company accounts made up to 31 March 2002
02 Dec 2002
Return made up to 10/10/02; full list of members
...
... and 11 more events
20 Oct 1999
New secretary appointed
20 Oct 1999
New director appointed
20 Oct 1999
Director resigned
20 Oct 1999
Secretary resigned
18 Oct 1999
Incorporation

EVOLVED SOLUTIONS LIMITED Charges

2 December 1999
Bond & floating charge
Delivered: 21 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…