EVOLVE ACCOUNTANCY LIMITED

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EVOLVE ACCOUNTANCY LIMITED

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Key Data

Status

Active

Company No.

SC461770

Incorporation date

17/10/2013

Size

Micro Entity

Contacts

Registered address

Registered address

270 Suite 1.09, 270 Glasgow Road, Glasgow G73 1UZCopy
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Latest events (Record since 17/10/2013)
dot icon14/06/2022
Compulsory strike-off action has been suspended
dot icon14/06/2022
First Gazette notice for compulsory strike-off
dot icon29/03/2022
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 270 Suite 1.09 270 Glasgow Road Glasgow G73 1UZ on 2022-03-29
dot icon04/03/2022
Registered office address changed from Red Tree Magenta Suite 1.09 270 Glasgow Road Glasgow G73 1UZ Scotland to 272 Bath Street Glasgow G2 4JR on 2022-03-04
dot icon13/12/2021
Confirmation statement made on 2021-11-05 with no updates
dot icon26/07/2021
Termination of appointment of Shona Munch Kerr as a director on 2021-07-01
dot icon26/07/2021
Appointment of Mrs Kathleen Grace Oszadlik as a director on 2021-07-01
dot icon09/06/2021
Resolutions
dot icon04/03/2021
Resolutions
dot icon05/11/2020
Confirmation statement made on 2020-11-05 with updates
dot icon29/10/2020
Micro company accounts made up to 2020-03-31
dot icon20/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon29/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon21/10/2019
Micro company accounts made up to 2019-03-31
dot icon09/10/2019
Notification of a person with significant control statement
dot icon15/02/2019
Cessation of Per Munch Oszadlik as a person with significant control on 2019-01-31
dot icon15/02/2019
Termination of appointment of Per Munch Oszadlik as a director on 2019-01-31
dot icon10/12/2018
Registered office address changed from Suite 1.10 Red Tree Business Centre 33 Dalmarnock Road Glasgow G40 4LA Scotland to Red Tree Magenta Suite 1.09 270 Glasgow Road Glasgow G73 1UZ on 2018-12-10
dot icon23/10/2018
Confirmation statement made on 2018-10-17 with no updates
dot icon23/10/2018
Registered office address changed from Red Tree Business Centre Suite 1.06 33 Dalmarnock Road Glasgow G40 4LA Scotland to Suite 1.10 Red Tree Business Centre 33 Dalmarnock Road Glasgow G40 4LA on 2018-10-23
dot icon16/10/2018
Micro company accounts made up to 2018-03-31
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon10/11/2017
Registered office address changed from C/O Evolve Accountancy Oakfield House Business Centre 31 Main Street East Kilbride Glasgow G74 4JU to Red Tree Business Centre Suite 1.06 33 Dalmarnock Road Glasgow G40 4LA on 2017-11-10
dot icon06/11/2017
Appointment of Mrs Shona Kerr as a director on 2017-11-01
dot icon06/11/2017
Confirmation statement made on 2017-10-17 with no updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/12/2016
Confirmation statement made on 2016-10-17 with updates
dot icon21/04/2016
Termination of appointment of Shona Munch Oszadlik as a director on 2016-02-01
dot icon15/04/2016
Appointment of Mr per Munch Oszadlik as a director on 2016-02-01
dot icon12/02/2016
Termination of appointment of Caroline Hernandez as a secretary on 2016-02-01
dot icon12/02/2016
Termination of appointment of Caroline Hernandez as a director on 2016-02-01
dot icon12/02/2016
Appointment of Miss Shona Munch Oszadlik as a director on 2016-02-01
dot icon12/02/2016
Termination of appointment of Per Munch Oszadlik as a director on 2016-02-01
dot icon12/02/2016
Statement of capital following an allotment of shares on 2016-02-01
dot icon24/10/2015
Annual return made up to 2015-10-17 with full list of shareholders
dot icon17/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/04/2015
Appointment of Mr per Munch Oszadlik as a director on 2015-04-01
dot icon04/12/2014
Annual return made up to 2014-10-17 with full list of shareholders
dot icon16/09/2014
Director's details changed for Miss Caroline Hernandez on 2014-08-14
dot icon16/09/2014
Secretary's details changed for Miss Caroline Hernandez on 2014-08-14
dot icon14/09/2014
Director's details changed for Miss Caroline Inglis on 2014-08-14
dot icon14/09/2014
Secretary's details changed for Miss Caroline Inglis on 2014-08-14
dot icon19/11/2013
Registered office address changed from 95 Stratford East Kilbride Glasgow G74 3QL Scotland on 2013-11-19
dot icon15/11/2013
Termination of appointment of Shona Oszadlik as a director
dot icon28/10/2013
Current accounting period extended from 2014-10-31 to 2015-03-31
dot icon28/10/2013
Termination of appointment of Benigno Hernandez Rodriguez as a director
dot icon28/10/2013
Appointment of Miss Caroline Inglis as a director
dot icon28/10/2013
Appointment of Miss Shona Munch Oszadlik as a director
dot icon17/10/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2020
dot iconNext confirmation date
05/11/2022
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
dot iconNext due on
31/03/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hernandez Rodriguez, Benigno
Director
17/10/2013 - 17/10/2013
2
Hernandez, Caroline
Director
17/10/2013 - 01/02/2016
5
Oszadlik, Per Munch
Director
01/04/2015 - 01/02/2016
4
Oszadlik, Per Munch
Director
01/02/2016 - 31/01/2019
4
Oszadlik, Kathleen Grace
Director
01/07/2021 - Present
2

Persons with Significant Control

2
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 EVOLVE ACCOUNTANCY LIMITED

EVOLVE ACCOUNTANCY LIMITED is an(a) Active company incorporated on 17/10/2013 with the registered office located at 270 Suite 1.09, 270 Glasgow Road, Glasgow G73 1UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE ACCOUNTANCY LIMITED?

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EVOLVE ACCOUNTANCY LIMITED is currently Active. It was registered on 17/10/2013 .

Where is EVOLVE ACCOUNTANCY LIMITED located?

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EVOLVE ACCOUNTANCY LIMITED is registered at 270 Suite 1.09, 270 Glasgow Road, Glasgow G73 1UZ.

What does EVOLVE ACCOUNTANCY LIMITED do?

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EVOLVE ACCOUNTANCY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for EVOLVE ACCOUNTANCY LIMITED?

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The latest filing was on 14/06/2022: Compulsory strike-off action has been suspended.