Founded in 2004, Evotek, classified under reg no. SC270149 is an active company. Currently registered at Stannergate House DD5 1NB, Dundee the company has been in the business for twenty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2004-09-15 Evotek Limited is no longer carrying the name Castlelaw (no.521).
At the moment there are 2 directors in the the company, namely Lorna C. and Keith C.. In addition one secretary - John M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lorna C. who worked with the the company until 6 August 2015.
| Office Address | Stannergate House |
| Office Address2 | 41 Dundee Road West |
| Town | Dundee |
| Post code | DD5 1NB |
| Country of origin | United Kingdom |
| Registration Number | SC270149 |
| Date of Incorporation | Thu, 1st Jul 2004 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 20 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Secretary
Appointed: 06 August 2015
Position: Director
Appointed: 01 October 2004
Position: Director
Appointed: 19 July 2004
The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Evotek Holdings Limited from Dundee, Scotland. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Keith C. This PSC owns 75,01-100% shares.
Evotek Holdings Limited
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: |
75,01-100% shares |
Keith C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Castlelaw (no.521) | September 15, 2004 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 442 253 | 208 182 |
| Current Assets | 538 343 | 406 309 |
| Debtors | 96 090 | 198 127 |
| Net Assets Liabilities | 1 016 401 | 966 170 |
| Property Plant Equipment | 1 049 | 802 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 453 | 1 700 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 271 431 | 189 381 |
| Dividends Paid On Shares | 80 000 | 80 000 |
| Fixed Assets | 749 489 | 749 242 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 19 497 | 7 183 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -8 007 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 247 | |
| Investments | 748 440 | 748 440 |
| Investments Fixed Assets | 748 440 | 748 440 |
| Net Current Assets Liabilities | 266 912 | 216 928 |
| Number Shares Issued Fully Paid | 7 482 200 | 7 482 200 |
| Par Value Share | 0 | |
| Property Plant Equipment Gross Cost | 2 502 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -8 007 | |
| Total Assets Less Current Liabilities | 1 016 401 | 966 170 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2018-09-30 filed on: 2nd, July 2019 |
accounts | Free Download (32 pages) |
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