Introduction
Watch Company
E
EVOLUTION ROPES LIMITED
EVOLUTION ROPES LIMITED is an active company incorporated on 17 September 2013 with the registered office located in Dyce. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EVOLUTION ROPES LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
SC459171
LTD Company
Age
12 Years
Incorporated 17 September 2013
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce, AB21 7GA,
Previous Addresses
Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland
From: 16 August 2021To: 17 August 2022
13 Henderson Road Inverness IV1 1SN
From: 25 June 2019To: 16 August 2021
Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA
From: 13 November 2015To: 25 June 2019
23 Carden Place Aberdeen AB10 1UQ
From: 17 September 2013To: 13 November 2015
10 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Funding Round
Nov 15
Capital Allotment Shares
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
3RD MOMENTUM LIMITED
Active31-33 Union Grove, AberdeenAB10 6SD
Corporate secretary
Appointed 05 Aug 2021
3RD MOMENTUM LIMITED
31-33 Union Grove, AberdeenAB10 6SD
Corporate secretary
05 Aug 2021
Active
BRODIES SECRETARIAL SERVICES LIMITED
Active58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
Appointed 21 Jul 2023
BRODIES SECRETARIAL SERVICES LIMITED
58 Morrison Street, EdinburghEH3 8BP
Corporate secretary
21 Jul 2023
Active
RITCHIE, Russell John
ActiveWellheads Crescent, DyceAB21 7GA
Born April 1969
Director
Appointed 17 Sept 2013
RITCHIE, Russell John
Wellheads Crescent, DyceAB21 7GA
Born April 1969
Director
17 Sept 2013
Active
YOUNG, Peter Christopher
ActiveWellheads Crescent, DyceAB21 7GA
Born June 1972
Director
Appointed 11 Nov 2015
YOUNG, Peter Christopher
Wellheads Crescent, DyceAB21 7GA
Born June 1972
Director
11 Nov 2015
Active
FARMER, Gordon James
ResignedWellheads Crescent, AberdeenAB21 7GA
Secretary
Appointed 13 Jun 2019
Resigned 05 Aug 2021
FARMER, Gordon James
Wellheads Crescent, AberdeenAB21 7GA
Secretary
13 Jun 2019
Resigned 05 Aug 2021
Resigned
BRODIES SECRETARIAL SERVICES LIMITED
ResignedAtholl Crescent, EdinburghEH3 8HA
Corporate secretary
Appointed 17 Sept 2013
Resigned 13 Jun 2019
BRODIES SECRETARIAL SERVICES LIMITED
Atholl Crescent, EdinburghEH3 8HA
Corporate secretary
17 Sept 2013
Resigned 13 Jun 2019
Resigned
FARMER, Gordon James
ResignedWellheads Crescent, DyceAB21 7GA
Born March 1981
Director
Appointed 13 Jun 2019
Resigned 02 Jun 2023
FARMER, Gordon James
Wellheads Crescent, DyceAB21 7GA
Born March 1981
Director
13 Jun 2019
Resigned 02 Jun 2023
Resigned
MACGREGOR, Roderick James
ResignedWellheads Crescent, DyceAB21 7GA
Born December 1952
Director
Appointed 13 Jun 2019
Resigned 02 Jun 2023
MACGREGOR, Roderick James
Wellheads Crescent, DyceAB21 7GA
Born December 1952
Director
13 Jun 2019
Resigned 02 Jun 2023
Resigned
CHALLENGER ENERGY LIMITED
ResignedWellheads Crescent, AberdeenAB21 7GA
Corporate director
Appointed 17 Sept 2013
Resigned 10 Sept 2018
CHALLENGER ENERGY LIMITED
Wellheads Crescent, AberdeenAB21 7GA
Corporate director
17 Sept 2013
Resigned 10 Sept 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Henderson Road, InvernessIV1 1SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Evolution Offshore Limited
Henderson Road, InvernessIV1 1SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Active
Wellheads Crescent, AberdeenAB21 7GA
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 25 Jun 2019
Challenger Energy Limited
Wellheads Crescent, AberdeenAB21 7GA
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
06 Apr 2016
Ceased 25 Jun 2019
Ceased
Filing History
66
Description
Type
Date Filed
Document
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2023
21 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 July 2023
13 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2022
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 August 2021
20 August 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 August 2021
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
28 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 October 2020
23 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2020
21 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 January 2020
14 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2019
13 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2019
13 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2019
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2018
24 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2016
25 November 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 November 2015
25 November 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 November 2015
13 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2015
14 October 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
14 October 2014
17 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2013
Incorporation Company
17 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 September 2013
No document