ED

EVOLUTION DESIGNS LTD.

Active

Company number SC311490

Maybole, Scotland · Incorporated 6 November 2006

11 Bruce Square, Crosshill, Maybole, Ayrshire, KA19 7RG, Scotland

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVOULTION DESIGNS LIMITED · 6 November 2006 – 15 January 2008

Company overview

EVOLUTION DESIGNS LTD. is a private limited company registered in Scotland since its incorporation on 6 November 2006 and remains active on the register. It changed its name from EVOULTION DESIGNS LIMITED on 6 November 2006. Its registered office is at 11 Bruce Square, Crosshill, Maybole, Ayrshire, KA19 7RG, Scotland. Its principal activity is information technology consultancy activities (SIC 62020).

Miss Shona Mcmahon is a person with significant control who holds 75-100% of the shares. The sole director is MCMAHON, Shona (appointed 6 November 2006). PATERSON, Elaine serves as company secretary (appointed 6 November 2006). The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 November 2025, on 11 January 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 23 October 2025. The next is due by 6 November 2026. 49 filings are recorded against the company at Companies House, most recently an accounts filing on 11 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2025

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

Officers

PE
PATERSON, Elaine
Secretary
6 November 2006
MS
MCMAHON, Shona
Director
6 November 2006
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
6 November 2006

Persons with significant control

PS
Miss Shona Mcmahon
Born April 1972
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
11 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2009 View
Legacy
Annual Return
24 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2008 View
Certificate Change Of Name Company
Change Of Name
15 January 2008 View
Legacy
Annual Return
10 December 2007 View
Legacy
Officers
6 November 2006 View
Incorporation Company
Incorporation
6 November 2006 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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