EVOTEK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC591730

Incorporation date

19/03/2018

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2018)

27/03/2026

Purchase of own shares.

View PDF (4 pages)

27/03/2026

Cancellation of shares. Statement of capital on 2026-03-01

View PDF (6 pages)

16/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

04/02/2026

Cancellation of shares. Statement of capital on 2025-12-01

View PDF (6 pages)

03/02/2026

Purchase of own shares.

View PDF (4 pages)

12/12/2025

Cancellation of shares. Statement of capital on 2025-08-01

View PDF (6 pages)

03/11/2025

Purchase of own shares.

View PDF (4 pages)

03/11/2025

Cancellation of shares. Statement of capital on 2025-09-01

View PDF (9 pages)

11/09/2025

Purchase of own shares.

View PDF (4 pages)

10/07/2025

Purchase of own shares.

View PDF (4 pages)

10/07/2025

Cancellation of shares. Statement of capital on 2025-06-01

View PDF (7 pages)

17/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (7 pages)

30/04/2025

Purchase of own shares.

View PDF (4 pages)

29/04/2025

Cancellation of shares. Statement of capital on 2025-03-01

View PDF (6 pages)

28/02/2025

Appointment of Ms Charlotte Alexandra Crawford as a secretary on 2025-02-27

View PDF (2 pages)

27/02/2025

Termination of appointment of John Scrimger Mclaren as a secretary on 2025-02-27

View PDF (1 pages)

26/02/2025

Purchase of own shares.

View PDF (4 pages)

26/02/2025

Cancellation of shares. Statement of capital on 2024-12-13

View PDF (6 pages)

09/01/2025

Change of share class name or designation

View PDF (2 pages)

07/01/2025

Resolutions

View PDF (2 pages)

07/01/2025

Memorandum and Articles of Association

View PDF (20 pages)

20/12/2024

Change of share class name or designation

View PDF (2 pages)

16/12/2024

Resolutions

View PDF (2 pages)

16/12/2024

Memorandum and Articles of Association

View PDF (20 pages)

08/08/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (7 pages)

15/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

05/10/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (7 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

28/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (7 pages)

15/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

07/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (7 pages)

03/06/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

02/10/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (6 pages)

23/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

02/07/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

25/06/2019

Previous accounting period shortened from 2019-03-31 to 2018-09-30

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

22/08/2018

Second filing of a statement of capital following an allotment of shares on 2018-06-28

View PDF (7 pages)

10/07/2018

Appointment of Mr John Scrimger Mclaren as a secretary on 2018-07-03

View PDF (2 pages)

04/07/2018

Registered office address changed from Capella Building (10th Floor) 60 York Street Glasgow G2 8JX United Kingdom to Stannergate House Dundee Road West Broughty Ferry Dundee DD5 1NB on 2018-07-04

View PDF (1 pages)

04/07/2018

Resolutions

View PDF (3 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (3 pages)

03/07/2018

Notification of Keith Donald Crawford as a person with significant control on 2018-03-27

View PDF (2 pages)

03/07/2018

Cessation of Macroberts Corporate Services Limited as a person with significant control on 2018-03-27

View PDF (1 pages)

29/06/2018

Termination of appointment of Wylie David as a director on 2018-06-27

View PDF (1 pages)

29/06/2018

Appointment of Mr Keith Donald Crawford as a director on 2018-06-27

View PDF (2 pages)

19/03/2018

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

12/03/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

Person	Title	Period	Connections
Crawford, Keith Donald	Director	27/06/2018 - Present	9
Mclaren, John Scrimger	Secretary	03/07/2018 - 27/02/2025	-
Crawford, Charlotte Alexandra	Secretary	27/02/2025 - Present	-

Persons with Significant Control

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

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Description

About EVOTEK HOLDINGS LIMITED

EVOTEK HOLDINGS LIMITED is an(a) Active company incorporated on 19/03/2018 with the registered office located at Stannergate House Dundee Road West, Broughty Ferry, Dundee DD5 1NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOTEK HOLDINGS LIMITED?

EVOTEK HOLDINGS LIMITED is currently Active. It was registered on 19/03/2018 .

Where is EVOTEK HOLDINGS LIMITED located?

EVOTEK HOLDINGS LIMITED is registered at Stannergate House Dundee Road West, Broughty Ferry, Dundee DD5 1NB.

What does EVOTEK HOLDINGS LIMITED do?

EVOTEK HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EVOTEK HOLDINGS LIMITED?

The latest filing was on 27/03/2026: Purchase of own shares..