EO

EVOLUTION OFFSHORE LIMITED

Active

Company number SC418146

Dyce, Scotland · Incorporated 28 February 2012

Evolution View Wellheads Crescent, Wellheads Industrial Estate, Dyce, Aberdeen, AB21 7GA, Scotland

Last updated on 26 March 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2015

Company history

Previous company names

RIG SURVEYS LIMITED · 28 February 2012 – 8 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evolution Offshore Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2019

Funding

1 funding round
11 November 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Certificate Change Of Name Company
Change Of Name
8 October 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Termination Director Company With Name Termination Date
Officers
24 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Small
Accounts
13 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Legacy
Accounts
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
31 December 2021 View
Legacy
Other
24 December 2021 View
Legacy
Other
24 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2021 View
Legacy
Other
8 May 2021 View
Legacy
Accounts
22 April 2021 View
Legacy
Other
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Change Person Director Company With Change Date
Officers
29 February 2016 View
Move Registers To Registered Office Company With New Address
Address
29 February 2016 View
Move Registers To Sail Company With New Address
Address
25 November 2015 View
Change Sail Address Company With New Address
Address
25 November 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Name Of Class Of Shares
Capital
17 November 2015 View
Resolution
Resolution
17 November 2015 View
Appoint Corporate Director Company With Name Date
Officers
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 November 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Gazette Filings Brought Up To Date
Gazette
28 June 2014 View
Gazette Notice Compulsary
Gazette
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2013 View
Accounts With Accounts Type Dormant
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
6 March 2012 View
Termination Secretary Company With Name
Officers
6 March 2012 View
Incorporation Company
Incorporation
28 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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