Evotek Ltd was founded on 01 July 2004 with its registered office in Dundee, it has a status of "Active". We do not know the number of employees at the company. The companies directors are Mclaren, John Scrimger, Crawford, Lorna Anne.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCLAREN, John Scrimger | 06 August 2015 | - | 1 |
CRAWFORD, Lorna Anne | 01 October 2004 | 06 August 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
CS01 - N/A | 19 August 2019 | |
AA - Annual Accounts | 02 July 2019 | |
PSC02 - N/A | 28 August 2018 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 28 August 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 31 August 2016 | |
CH01 - Change of particulars for director | 31 August 2016 | |
AA - Annual Accounts | 28 June 2016 | |
MR04 - N/A | 10 October 2015 | |
AR01 - Annual Return | 12 August 2015 | |
AP03 - Appointment of secretary | 08 August 2015 | |
TM02 - Termination of appointment of secretary | 06 August 2015 | |
MR01 - N/A | 06 August 2015 | |
AA - Annual Accounts | 03 July 2015 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 03 August 2012 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 27 June 2011 | |
AD01 - Change of registered office address | 11 October 2010 | |
AR01 - Annual Return | 13 September 2010 | |
CH01 - Change of particulars for director | 13 September 2010 | |
AA - Annual Accounts | 01 July 2010 | |
363a - Annual Return | 28 September 2009 | |
AA - Annual Accounts | 31 July 2009 | |
288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
AA - Annual Accounts | 21 July 2008 | |
363a - Annual Return | 15 July 2008 | |
353 - Register of members | 15 July 2008 | |
410(Scot) - N/A | 16 November 2007 | |
363s - Annual Return | 26 July 2007 | |
AA - Annual Accounts | 22 March 2007 | |
287 - Change in situation or address of Registered Office | 16 March 2007 | |
363s - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363s - Annual Return | 18 July 2005 | |
RESOLUTIONS - N/A | 21 October 2004 | |
RESOLUTIONS - N/A | 21 October 2004 | |
RESOLUTIONS - N/A | 21 October 2004 | |
123 - Notice of increase in nominal capital | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
MEM/ARTS - N/A | 28 September 2004 | |
CERTNM - Change of name certificate | 15 September 2004 | |
RESOLUTIONS - N/A | 01 September 2004 | |
RESOLUTIONS - N/A | 01 September 2004 | |
RESOLUTIONS - N/A | 01 September 2004 | |
225 - Change of Accounting Reference Date | 21 July 2004 | |
288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
288a - Notice of appointment of directors or secretaries | 21 July 2004 | |
NEWINC - New incorporation documents | 01 July 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 July 2015 | Outstanding |
N/A |
Bond & floating charge | 30 October 2007 | Fully Satisfied |
N/A |