EVOLUTION HOSE LIMITED
EVOLUTION VIEW WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, DYCE AB21 7GA- Active
- Private Limited Company
- Company No. SC503710
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION HOSE LIMITED was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in DYCE. EVOLUTION HOSE LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 9 years 10 months and 5 days.
| Name | EVOLUTION HOSE LIMITED |
|---|---|
| Company number | SC503710 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EVOLUTION VIEW WELLHEADS CRESCENT WELLHEADS INDUSTRIAL ESTATE DYCE AB21 7GA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rig Surveys Group Limited Henderson Road, IV1 1SN |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Russell John Ritchie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Challenger Energy Ltd Wellheads Crescent, Wellheads Industrial Estate, AB21 7GA |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION HOSE LIMITED | 20 Apr 2015 |