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Company Information for

EVOLUTION HOSE LIMITED

EVOLUTION VIEW WELLHEADS CRESCENT, WELLHEADS INDUSTRIAL ESTATE, DYCE, ABERDEEN, AB21 7GA,
Company Registration Number
SC503710
Private Limited Company
Active

Company Overview

About Evolution Hose Ltd
EVOLUTION HOSE LIMITED was founded on 2015-04-20 and has its registered office in Dyce. The organisation's status is listed as "Active". Evolution Hose Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
EVOLUTION HOSE LIMITED
 
Legal Registered Office
EVOLUTION VIEW WELLHEADS CRESCENT
WELLHEADS INDUSTRIAL ESTATE
DYCE
ABERDEEN
AB21 7GA
 
Filing Information
Company Number SC503710
Company ID Number SC503710
Date formed 2015-04-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB229300530  
Last Datalog update: 2025-01-05 12:28:23
Primary Source:Companies House
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Company Officers of EVOLUTION HOSE LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JOHN RITCHIE
 Director 2015-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL JOHN RITCHIE EVOLUTION ROPES LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
RUSSELL JOHN RITCHIE RIG SURVEYS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
RUSSELL JOHN RITCHIE CHALLENGER ENERGY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24Audited abridged accounts made up to 2023-12-31
2023-11-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES FARMER
2023-07-24APPOINTMENT TERMINATED, DIRECTOR RODERICK JAMES MACGREGOR
2023-07-21Appointment of Brodies Secretarial Services Limited as company secretary on 2023-07-21
2023-03-13SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-02-11Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-02-11AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2021-12-31Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-31Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-31Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-24Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-24Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-24Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-24Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-21TM02Termination of appointment of Gordon James Farmer on 2021-08-05
2021-08-20AP04Appointment of 3Rd Momentum Limited as company secretary on 2021-08-05
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 13 Henderson Road Inverness IV1 1SN
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES
2021-05-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-23PSC05Change of details for Rig Surveys Group Limited as a person with significant control on 2019-06-25
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-21AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-12-13PSC02Notification of Rig Surveys Group Limited as a person with significant control on 2019-06-25
2019-12-13PSC07CESSATION OF RUSSELL JOHN RITCHIE AS A PERSON OF SIGNIFICANT CONTROL
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25AP01DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Pacesetter House Wellheads Crescent Dyce Aberdeen Aberdeen City AB21 7GA
2019-06-25AP03Appointment of Mr Gordon James Farmer as company secretary on 2019-06-13
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5037100001
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN RITCHIE
2019-04-02PSC07CESSATION OF CHALLENGER ENERGY LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-12AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-04-25AR0120/04/16 ANNUAL RETURN FULL LIST
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-20NEWINCNew incorporation
2015-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION HOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION HOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVOLUTION HOSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION HOSE LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION HOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION HOSE LIMITED
Trademarks
We have not found any records of EVOLUTION HOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION HOSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as EVOLUTION HOSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION HOSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EVOLUTION HOSE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0040092200Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION HOSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION HOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB21 7GA