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EVALON GROUP LIMITED

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EVALON GROUP LIMITED

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Key Data

Status

Active

Company No.

SC367802

Incorporation date

30/10/2009

Size

Micro Entity

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

Registered address

1 Cairn Court, East Kilbride, Glasgow G74 4NBCopy
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Latest events (Record since 30/10/2009)
dot icon12/11/2025
Certificate of change of name
View PDF (3 pages)
dot icon24/09/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon18/08/2025
Confirmation statement made on 2025-07-14 with no updates
View PDF (3 pages)
dot icon29/08/2024
Confirmation statement made on 2024-07-14 with no updates
View PDF (3 pages)
dot icon29/08/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon28/08/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon21/08/2023
Confirmation statement made on 2023-07-14 with no updates
View PDF (3 pages)
dot icon17/08/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon20/05/2022
Appointment of Mr Paul Robert Brooks as a director on 2022-05-20
View PDF (2 pages)
dot icon20/05/2022
Termination of appointment of Lisa Brooks as a director on 2022-05-20
View PDF (1 pages)
dot icon23/02/2022
Micro company accounts made up to 2021-12-31
View PDF (9 pages)
dot icon18/10/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-14 with no updates
View PDF (3 pages)
dot icon06/04/2021
Termination of appointment of Paul Robert Brooks as a secretary on 2020-12-31
View PDF (1 pages)
dot icon31/03/2021
Termination of appointment of Paul Robert Brooks as a director on 2020-12-31
View PDF (1 pages)
dot icon31/03/2021
Termination of appointment of Karen Brooks as a director on 2020-12-31
View PDF (1 pages)
dot icon17/08/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-14 with no updates
View PDF (3 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-14 with no updates
View PDF (3 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon14/02/2019
Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 1 Cairn Court East Kilbride Glasgow G74 4NB on 2019-02-14
View PDF (1 pages)
dot icon14/02/2019
Previous accounting period extended from 2018-10-31 to 2018-12-31
View PDF (1 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-14 with no updates
View PDF (3 pages)
dot icon18/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (8 pages)
dot icon24/07/2017
Confirmation statement made on 2017-07-14 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-14 with updates
View PDF (8 pages)
dot icon30/06/2016
Director's details changed for Mr Paul Robert Edward Brooks on 2016-06-30
View PDF (2 pages)
dot icon09/12/2015
Total exemption small company accounts made up to 2015-10-31
View PDF (7 pages)
dot icon14/07/2015
Annual return made up to 2015-07-14 with full list of shareholders
View PDF (6 pages)
dot icon14/07/2015
Statement of capital following an allotment of shares on 2015-07-10
View PDF (3 pages)
dot icon29/06/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (6 pages)
dot icon25/06/2015
Statement of capital following an allotment of shares on 2015-06-18
View PDF (3 pages)
dot icon25/06/2015
Appointment of Ms Lisa Brooks as a director on 2015-06-18
View PDF (2 pages)
dot icon25/06/2015
Appointment of Mr Paul Robert Edward Brooks as a director on 2015-06-18
View PDF (2 pages)
dot icon20/03/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon06/11/2014
Annual return made up to 2014-09-16 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2014
Termination of appointment of Kenneth Hobbs as a director on 2014-09-16
View PDF (1 pages)
dot icon06/11/2014
Termination of appointment of Robert Douglas Hendry as a director on 2014-09-16
View PDF (1 pages)
dot icon02/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon17/09/2013
Annual return made up to 2013-09-16 with full list of shareholders
View PDF (6 pages)
dot icon14/11/2012
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon31/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Secretary's details changed for Mr Paul Robert Brooks on 2012-10-30
View PDF (1 pages)
dot icon31/10/2012
Director's details changed for Kenneth Hobbs on 2012-10-30
View PDF (2 pages)
dot icon31/10/2012
Director's details changed for Mr Paul Robert Brooks on 2012-10-30
View PDF (2 pages)
dot icon31/10/2012
Director's details changed for Mrs Karen Brooks on 2012-10-30
View PDF (2 pages)
dot icon31/10/2012
Director's details changed for Robert Douglas Hendry on 2012-10-30
View PDF (2 pages)
dot icon17/11/2011
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon02/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (7 pages)
dot icon10/06/2011
Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie Lanarkshire ML6 6GX Scotland on 2011-06-10
View PDF (1 pages)
dot icon23/12/2010
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon18/11/2010
Director's details changed for Mrs Karen Brooks on 2010-10-30
View PDF (2 pages)
dot icon18/11/2010
Secretary's details changed for Mr Paul Robert Brooks on 2010-10-30
View PDF (2 pages)
dot icon16/11/2010
Secretary's details changed for Paul Brooks on 2010-10-30
View PDF (2 pages)
dot icon16/11/2010
Director's details changed for Mr Paul Robert Brooks on 2010-10-30
View PDF (2 pages)
dot icon16/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (7 pages)
dot icon16/11/2010
Director's details changed for Karen Brooks on 2010-10-30
View PDF (3 pages)
dot icon30/10/2009
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
238.70K
-
0.00
-
-
2022
0
400.53K
-
0.00
-
-
2022
0
400.53K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

400.53K £Ascended67.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Karen
Director
30/10/2009 - 31/12/2020
4
Hobbs, Kenneth
Director
30/10/2009 - 16/09/2014
-
Brooks, Lisa
Director
18/06/2015 - 20/05/2022
1
Brooks, Paul Robert
Director
20/05/2022 - Present
14
Brooks, Paul Robert
Director
30/10/2009 - 31/12/2020
14

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVALON GROUP LIMITED

EVALON GROUP LIMITED is an(a) Active company incorporated on 30/10/2009 with the registered office located at 1 Cairn Court, East Kilbride, Glasgow G74 4NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVALON GROUP LIMITED?

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EVALON GROUP LIMITED is currently Active. It was registered on 30/10/2009 .

Where is EVALON GROUP LIMITED located?

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EVALON GROUP LIMITED is registered at 1 Cairn Court, East Kilbride, Glasgow G74 4NB.

What does EVALON GROUP LIMITED do?

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EVALON GROUP LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for EVALON GROUP LIMITED?

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The latest filing was on 12/11/2025: Certificate of change of name.