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EVOTEK LIMITED

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EVOTEK LIMITED

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Key Data

Status

Active

Company No.

SC270149

Incorporation date

01/07/2004

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Stannergate House, 41 Dundee Road West, Dundee DD5 1NBCopy
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Latest events (Record since 01/07/2004)
dot icon22/08/2025
Confirmation statement made on 2025-08-10 with no updates
View PDF (3 pages)
dot icon16/06/2025
Unaudited abridged accounts made up to 2024-09-30
View PDF (11 pages)
dot icon28/02/2025
Appointment of Ms Charlotte Alexandra Crawford as a secretary on 2025-02-27
View PDF (2 pages)
dot icon27/02/2025
Termination of appointment of John Scrimger Mclaren as a secretary on 2025-02-27
View PDF (1 pages)
dot icon12/08/2024
Confirmation statement made on 2024-08-10 with no updates
View PDF (3 pages)
dot icon02/08/2024
Unaudited abridged accounts made up to 2023-09-30
View PDF (11 pages)
dot icon19/07/2024
Termination of appointment of Lorna Anne Crawford as a director on 2024-07-08
View PDF (1 pages)
dot icon12/03/2024
Satisfaction of charge SC2701490002 in full
View PDF (1 pages)
dot icon05/10/2023
Unaudited abridged accounts made up to 2022-09-30
View PDF (11 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-10 with no updates
View PDF (3 pages)
dot icon24/08/2022
Confirmation statement made on 2022-08-10 with no updates
View PDF (3 pages)
dot icon28/06/2022
Unaudited abridged accounts made up to 2021-09-30
View PDF (11 pages)
dot icon18/08/2021
Confirmation statement made on 2021-08-10 with no updates
View PDF (3 pages)
dot icon29/06/2021
Unaudited abridged accounts made up to 2020-09-30
View PDF (10 pages)
dot icon02/10/2020
Unaudited abridged accounts made up to 2019-09-30
View PDF (8 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon19/08/2019
Confirmation statement made on 2019-08-10 with no updates
View PDF (3 pages)
dot icon02/07/2019
Group of companies' accounts made up to 2018-09-30
View PDF (32 pages)
dot icon28/08/2018
Notification of Evotek Holdings Limited as a person with significant control on 2018-06-27
View PDF (1 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-10 with updates
View PDF (4 pages)
dot icon03/07/2018
Group of companies' accounts made up to 2017-09-29
View PDF (31 pages)
dot icon28/08/2017
Confirmation statement made on 2017-08-10 with no updates
View PDF (3 pages)
dot icon05/07/2017
Group of companies' accounts made up to 2016-09-30
View PDF (29 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon31/08/2016
Director's details changed for Keith Donald Crawford on 2016-04-06
View PDF (2 pages)
dot icon28/06/2016
Group of companies' accounts made up to 2015-10-02
View PDF (30 pages)
dot icon10/10/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon12/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2015
Appointment of Mr John Scrimger Mclaren as a secretary on 2015-08-06
View PDF (2 pages)
dot icon06/08/2015
Termination of appointment of Lorna Anne Crawford as a secretary on 2015-08-06
View PDF (1 pages)
dot icon06/08/2015
Registration of charge SC2701490002, created on 2015-07-27
View PDF (19 pages)
dot icon03/07/2015
Group of companies' accounts made up to 2014-10-03
View PDF (31 pages)
dot icon10/07/2014
Annual return made up to 2014-07-01 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2014
Group of companies' accounts made up to 2013-09-27
View PDF (29 pages)
dot icon09/09/2013
Annual return made up to 2013-07-01 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2013
Group of companies' accounts made up to 2012-09-30
View PDF (28 pages)
dot icon03/08/2012
Annual return made up to 2012-07-01 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2012
Group of companies' accounts made up to 2011-09-30
View PDF (27 pages)
dot icon06/07/2011
Annual return made up to 2011-07-01 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2011
Group of companies' accounts made up to 2010-10-01
View PDF (29 pages)
dot icon11/10/2010
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2010-10-11
View PDF (1 pages)
dot icon13/09/2010
Annual return made up to 2010-07-01 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2010
Director's details changed for Lorna Anne Crawford on 2010-02-01
View PDF (2 pages)
dot icon01/07/2010
Group of companies' accounts made up to 2009-10-04
View PDF (29 pages)
dot icon28/09/2009
Return made up to 01/07/09; full list of members
View PDF (9 pages)
dot icon31/07/2009
Accounts for a medium company made up to 2008-09-26
View PDF (21 pages)
dot icon06/11/2008
Appointment terminated director stephen hadden
View PDF (1 pages)
dot icon21/07/2008
Accounts for a medium company made up to 2007-09-29
View PDF (20 pages)
dot icon15/07/2008
Return made up to 01/07/08; full list of members
View PDF (9 pages)
dot icon15/07/2008
Location of register of members
View PDF (1 pages)
dot icon16/11/2007
Partic of mort/charge *
View PDF (4 pages)
dot icon26/07/2007
Return made up to 01/07/07; no change of members
View PDF (7 pages)
dot icon22/03/2007
Accounts for a medium company made up to 2006-09-30
View PDF (19 pages)
dot icon16/03/2007
Registered office changed on 16/03/07 from: 50 castle street dundee DD1 3RU
View PDF (1 pages)
dot icon19/07/2006
Return made up to 01/07/06; full list of members
View PDF (12 pages)
dot icon07/03/2006
Accounts for a medium company made up to 2005-10-01
View PDF (18 pages)
dot icon18/07/2005
Return made up to 01/07/05; full list of members
View PDF (11 pages)
dot icon21/10/2004
Nc inc already adjusted 15/10/04
View PDF (1 pages)
dot icon21/10/2004
Resolutions
View PDF (0 pages)
dot icon21/10/2004
Resolutions
View PDF (0 pages)
dot icon21/10/2004
Resolutions
View PDF (6 pages)
dot icon11/10/2004
Secretary resigned
View PDF (1 pages)
dot icon11/10/2004
New director appointed
View PDF (2 pages)
dot icon11/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/09/2004
Memorandum and Articles of Association
View PDF (12 pages)
dot icon15/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon01/09/2004
Resolutions
View PDF (0 pages)
dot icon01/09/2004
Resolutions
View PDF (0 pages)
dot icon01/09/2004
Resolutions
View PDF (1 pages)
dot icon21/07/2004
Accounting reference date extended from 31/07/05 to 30/09/05
View PDF (1 pages)
dot icon21/07/2004
Director resigned
View PDF (1 pages)
dot icon21/07/2004
New director appointed
View PDF (2 pages)
dot icon01/07/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawford, Keith Donald
Director
19/07/2004 - Present
9
Crawford, Lorna Anne
Director
01/10/2004 - 08/07/2024
-
Mclaren, John Scrimger
Secretary
06/08/2015 - 27/02/2025
-
Crawford, Charlotte Alexandra
Secretary
27/02/2025 - Present
-

Persons with Significant Control

1
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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 EVOTEK LIMITED

EVOTEK LIMITED is an(a) Active company incorporated on 01/07/2004 with the registered office located at Stannergate House, 41 Dundee Road West, 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 LIMITED?

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EVOTEK LIMITED is currently Active. It was registered on 01/07/2004 .

Where is EVOTEK LIMITED located?

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EVOTEK LIMITED is registered at Stannergate House, 41 Dundee Road West, Dundee DD5 1NB.

What does EVOTEK LIMITED do?

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EVOTEK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EVOTEK LIMITED?

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The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-10 with no updates.