Evolution Hose Limited. net worth, address, company information. Free

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Evolution Hose Limited (registration number SC503710) is a private limited company established on 2015-04-20 in Scotland. The business is located at Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce AB21 7GA. Evolution Hose Limited is operating under Standard Industrial Classification code: 9100 - "support activities for petroleum and natural gas extraction".

Company details

Name	Evolution Hose Limited
Number	SC503710
Date of Incorporation:	2015-04-20
End of financial year:	30 December
Address:	Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, AB21 7GA
SIC code:	9100 - Support activities for petroleum and natural gas extraction

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Russell R. (in the company from 20 April 2015). The official register reports 3 persons of significant control, namely: Rig Surveys Group Limited can be reached at Henderson Road, IV1 1SN Inverness. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Russell R. has over 3/4 of shares, 3/4 to full of voting rights, Challenger Energy Ltd can be reached at Wellheads Crescent, Wellheads Industrial Estate, AB21 7GA Aberdeen. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	98,921	126,736	316,106
Total Assets Less Current Liabilities	-	14,769	17,582	156,547
Number Shares Allotted	10	-	-	-
Shareholder Funds	1	-	-	-

People with significant control

Rig Surveys Group Limited

25 June 2019

Address	13 Henderson Road, Inverness, IV1 1SN, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Companies Register
Registration number	Sc621428
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell R.

6 April 2016 - 25 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Challenger Energy Ltd

6 April 2016 - 6 April 2016

Address	Pacesetter House Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, AB21 7GA, Scotland
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Aberdeen
Registration number	Sc378755
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)
(TM01) Fri, 2nd Jun 2023 - the day director's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
(TM01) Fri, 2nd Jun 2023 - the day director's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Fri, 21st Jul 2023 filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Apr 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 30th Dec 2021 filed on: 13th, March 2023 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 13th, December 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: Wed, 17th Aug 2022. New Address: Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce Aberdeen AB21 7GA. Previous address: Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland filed on: 17th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 2nd Apr 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 11th, February 2022 \| accounts	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 31st, December 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 31st, December 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 24th, December 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 24th, December 2021 \| other	Free Download (3 pages)
(TM02) Thu, 5th Aug 2021 - the day secretary's appointment was terminated filed on: 21st, August 2021 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Thu, 5th Aug 2021 filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 16th Aug 2021. New Address: Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA. Previous address: 13 Henderson Road Inverness IV1 1SN filed on: 16th, August 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 2nd Apr 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 8th, May 2021 \| other	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 8th, May 2021 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 22nd, April 2021 \| accounts	Free Download (54 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 22nd, April 2021 \| other	Free Download (3 pages)
(PSC05) Change to a person with significant control Tue, 25th Jun 2019 filed on: 23rd, October 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Apr 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2020 filed on: 21st, January 2020 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 25th Jun 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 25th Jun 2019 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
(AP01) On Thu, 13th Jun 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Jun 2019 new director was appointed. filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 13th Jun 2019 filed on: 25th, June 2019 \| officers	Free Download (3 pages)
(AD01) Address change date: Tue, 25th Jun 2019. New Address: 13 Henderson Road Inverness IV1 1SN. Previous address: Pacesetter House Wellheads Crescent Dyce Aberdeen Aberdeen City AB21 7GA filed on: 25th, June 2019 \| address	Free Download (2 pages)
(MR01) Registration of charge SC5037100001, created on Thu, 13th Jun 2019 filed on: 14th, June 2019 \| mortgage	Free Download (16 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 2nd, April 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Apr 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 2nd, April 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 20th Apr 2018 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 20th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 12th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 20th, April 2015 \| incorporation

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