General information

Name:

Evotek Ltd

Office Address:

Stannergate House 41 Dundee Road West DD5 1NB Dundee

Number: SC270149

Incorporation date: 2004-07-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was started is 2004-07-01. Started under company registration number SC270149, the firm is listed as a Private Limited Company. You may find the office of this company during business times under the following address: Stannergate House 41 Dundee Road West, DD5 1NB Dundee. It now known as Evotek Limited, was earlier known as Castlelaw (no.521). The change has occurred in 2004-09-15. This firm's Standard Industrial Classification Code is 70100: Activities of head offices. Evotek Ltd reported its latest accounts for the financial year up to 2022-09-30. The firm's latest annual confirmation statement was released on 2023-08-10.

Lorna C. and Keith C. are listed as company's directors and have been cooperating as the Management Board for twenty years. What is more, the director's tasks are often supported by a secretary - John M., who was chosen by this specific limited company in August 2015.

  • Previous company's names
  • Evotek Limited 2004-09-15
  • Castlelaw (no.521) Limited 2004-07-01

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 06 August 2015

Latest update: 7 February 2024

Lorna C.

Role: Director

Appointed: 01 October 2004

Latest update: 7 February 2024

Keith C.

Role: Director

Appointed: 19 July 2004

Latest update: 7 February 2024

People with significant control

The companies that control the firm include: Evotek Holdings Limited owns over 3/4 of company shares. This company can be reached in Dundee at Dundee Road West, Broughty Ferry, DD5 1NB. Keith C. owns over 3/4 of company shares.

Evotek Holdings Limited
Address: Stannergate House Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, Scotland
Legal authority Uk Companies Act
Legal form Private Limited Company
Notified on 27 June 2018
Nature of control:
over 3/4 of shares
Keith C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2018-09-30 (AA)
filed on: 2nd, July 2019
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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