Introduction
Watch Company
E
EVOLUTION E-TYPES LTD
EVOLUTION E-TYPES LTD is an active company incorporated on 11 December 2019 with the registered office located in Perth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. EVOLUTION E-TYPES LTD was registered 6 years ago.(SIC: 45111, 45112)
Status
active
Active since 6 years ago
Company No
SC649417
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
URBAN RURAL LTD.
From: 11 December 2019To: 19 February 2024
Address
Mcdermott House Tweed Place Perth, PH1 1TJ,
Previous Addresses
2 Melville Street Falkirk FK1 1HZ Scotland
From: 11 December 2019To: 20 February 2023
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCDERMOTT, Darren George
ActiveTweed Place, PerthPH1 1TJ
Born February 1973
Director
Appointed 11 Dec 2019
MCDERMOTT, Darren George
Tweed Place, PerthPH1 1TJ
Born February 1973
Director
11 Dec 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drvn Automotive Ltd
ActiveTweed Place, PerthPH1 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Drvn Automotive Ltd
Tweed Place, PerthPH1 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Active
Darren George Mcdermott
CeasedTweed Place, PerthPH1 1TJ
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Ceased 19 Feb 2024
Darren George Mcdermott
Tweed Place, PerthPH1 1TJ
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Ceased 19 Feb 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
2 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2024
2 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2024
14 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2024
19 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 February 2024
20 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2023
31 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 August 2021