EVOLUTION TRANSFORMATION LTD
EVOLUTION TRANSFORMATION LTD is an active private limited company, incorporated on 23 January 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Ainslie Place, Edinburgh. The company's next accounts are due on 23 October 2024, and fall under the accounts category: No Accounts Filed. EVOLUTION TRANSFORMATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC756280 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 23/01/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 9 AINSLIE PLACE |
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| Post Town | EDINBURGH |
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| Country | UNITED KINGDOM |
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| Postcode | EH3 6AT |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 23/10/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 05/02/2025 |
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| Last Made Up Date | 22/01/2024 |
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Return
| Next Due Date | 20/02/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
EVOLUTION TRANSFORMATION LTD
Directors
(The company's officers)
MR CALLUM ANDREW SHIELDS
(~29 year old British national)
9 AINSLIE PLACE, EDINBURGH, EH3 6AT, UNITED KINGDOM
- Current Director
- Gives occupation as MEDICAL DOCTOR
- Usually resident in SCOTLAND
Appointed on 23/01/2023
PAMELA SHIELDS
(~57 year old British national)
9 AINSLIE PLACE, EDINBURGH, EH3 6AT, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in SCOTLAND
Appointed on 23/01/2023
ROBERT SHIELDS
9 AINSLIE PLACE, EDINBURGH, EH3 6AT, UNITED KINGDOM
Appointed on 23/01/2023
Shareholders
(Persons of Significant Control)
Pamela Shields
(~57 year old British national)
9, Ainslie Place, Edinburgh, EH3 6AT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in EH3 6AT
Other companies with registered offices in EH3 6AT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
