Evotek Holdings Limited

General information

Name:

Evotek Holdings Ltd

Office Address:

Stannergate House Dundee Road West Broughty Ferry DD5 1NB Dundee

Number: SC591730

Incorporation date: 2018-03-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evotek Holdings has been operating on the market for six years. Registered under company registration number SC591730, the firm is classified as a Private Limited Company. You can contact the headquarters of the company during its opening times at the following location: Stannergate House Dundee Road West Broughty Ferry, DD5 1NB Dundee. This company is known under the name of Evotek Holdings Limited. It should be noted that the firm also was listed as Macrocom (1057) until the company name got changed 6 years from now. This enterprise's registered with SIC code 74990 meaning Non-trading company. The business latest filed accounts documents describe the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-03-14.

Regarding this particular firm, a variety of director's obligations have so far been done by Keith C. who was appointed in 2018. The firm had been directed by Wylie D. until 2018. Furthermore, the director's efforts are constantly backed by a secretary - John M., who was officially appointed by the following firm in 2018.

  • Previous company's names
  • Evotek Holdings Limited 2018-07-04
  • Macrocom (1057) Limited 2018-03-19

Company staff

John M.

Role: Secretary

Appointed: 03 July 2018

Latest update: 5 February 2024

Keith C.

Role: Director

Appointed: 27 June 2018

Latest update: 5 February 2024

People with significant control

Keith C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Keith C.
Notified on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Macroberts Corporate Services Limited
Address: Capella Building (10th Floor) 60 York Street, Glasgow, G2 8JX, United Kingdom
Legal authority Uk Law
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc177032
Notified on 19 March 2018
Ceased on 27 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Creditors 21,500

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 14th March 2024 (CS01)
filed on: 15th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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