EVOTEK LIMITED
DUNDEE CASTLELAW (NO.521) LIMITED


Company number SC270149
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address STANNERGATE HOUSE, 41 DUNDEE ROAD WEST, DUNDEE, DD5 1NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Director's details changed for Keith Donald Crawford on 6 April 2016; Group of companies' accounts made up to 2 October 2015. The most likely internet sites of EVOTEK LIMITED are www.evotek.co.uk, and www.evotek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Evotek Limited is a Private Limited Company. The company registration number is SC270149. Evotek Limited has been working since 01 July 2004. The present status of the company is Active. The registered address of Evotek Limited is Stannergate House 41 Dundee Road West Dundee Dd5 1nb. . MCLAREN, John Scrimger is a Secretary of the company. CRAWFORD, Keith Donald is a Director of the company. CRAWFORD, Lorna Anne is a Director of the company. Secretary CRAWFORD, Lorna Anne has been resigned. Secretary THORNTONS WS has been resigned. Director HADDEN, Stephen has been resigned. Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCLAREN, John Scrimger
Appointed Date: 06 August 2015
Director
CRAWFORD, Keith Donald
Appointed Date: 19 July 2004
58 years old
Director
CRAWFORD, Lorna Anne
Appointed Date: 01 October 2004
56 years old

Resigned Directors

Secretary
CRAWFORD, Lorna Anne
Resigned: 06 August 2015
Appointed Date: 01 October 2004
Secretary
THORNTONS WS
Resigned: 06 October 2004
Appointed Date: 01 July 2004
Director
HADDEN, Stephen
Resigned: 18 September 2008
Appointed Date: 01 October 2004
66 years old
Director
HUTCHESON, Iain Henderson
Resigned: 19 July 2004
Appointed Date: 01 July 2004
63 years old

Persons With Significant Control

Mr Keith Donald Crawford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EVOTEK LIMITED Events

31 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 Aug 2016
Director's details changed for Keith Donald Crawford on 6 April 2016
28 Jun 2016
Group of companies' accounts made up to 2 October 2015
10 Oct 2015
Satisfaction of charge 1 in full
12 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 74,822
...
... and 40 more events
01 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004
Accounting reference date extended from 31/07/05 to 30/09/05
21 Jul 2004
Director resigned
21 Jul 2004
New director appointed
01 Jul 2004
Incorporation

EVOTEK LIMITED Charges

27 July 2015
Charge code SC27 0149 0002
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
30 October 2007
Bond & floating charge
Delivered: 16 November 2007
Status: Satisfied on 10 October 2015
Persons entitled: Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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