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Evolution Hose Limited

Evolution Hose Limited is an active company incorporated on 20 April 2015 with the registered office located in Aberdeen, City of Aberdeen. Evolution Hose Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
SC503710
Private limited company
Scottish Company
Age
10 years
Incorporated 20 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Evolution View Wellheads Crescent
Wellheads Industrial Estate
Dyce
Aberdeen
AB21 7GA
Scotland
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Scotland • Born in Apr 1969
Evolution Offshore Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
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Evolution Offshore Limited
Brodies Secretarial Services Limited, Mr Russell John Ritchie, and 1 more are mutual people.
Active
Evolution Ropes Limited
Brodies Secretarial Services Limited, Mr Russell John Ritchie, and 1 more are mutual people.
Active
Rig Surveys Group Limited
Brodies Secretarial Services Limited, Mr Russell John Ritchie, and 1 more are mutual people.
Active
Challenger Energy Limited
Brodies Secretarial Services Limited and Mr Russell John Ritchie are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
3RD Momentum Limited
Brodies Secretarial Services Limited and Mr Russell John Ritchie are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£84.55K
Increased by £33.94K (+67%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.34M
Increased by £490.47K (+58%)
Total Liabilities
-£1.15M
Increased by £369.29K (+47%)
Net Assets
£190.76K
Increased by £121.19K (+174%)
Debt Ratio (%)
86%
Decreased by 6.05% (-7%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Rig Surveys Group Limited (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Brodies Secretarial Services Limited Appointed
2 Years 3 Months Ago on 21 Jul 2023
Gordon James Farmer Resigned
2 Years 5 Months Ago on 2 Jun 2023
Roderick James Macgregor Resigned
2 Years 5 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
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Documents
Audited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Rig Surveys Group Limited as a person with significant control on 10 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 16 Apr 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Termination of appointment of Roderick James Macgregor as a director on 2 June 2023
Submitted on 24 Jul 2023
Termination of appointment of Gordon James Farmer as a director on 2 June 2023
Submitted on 24 Jul 2023
Appointment of Brodies Secretarial Services Limited as a secretary on 21 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 9 May 2023
Repayment History
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