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Summary

Contact details

Officers9

Finance2

Insolvencies1

Events1

Documents33

Additional data

Related companies3

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Last updated: Jun 01, 2024

SCOTT ROBERT COMPLIANCE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Oct 2016 (8 years ago)

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Summary

NameSCOTT ROBERT COMPLIANCE LIMITED
Historical names
  • EVOLUTIONARY FUNDING LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeNI641270
Incorporation Date05 Oct 2016 (8 years ago) / 2151 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressNORTHERN IRELAND, COUNTY ANTRIM, BELFAST, SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BT1 6JH

Officers

individual

IndividualUnited Kingdom

Mr Stewart John Williams

Person with significant control


Appointed on05 Oct 2016

Resigned on28 Feb 2017

Country of residenceEngland

corporate

IndividualUnited Kingdom

EVOLUTIONARY HOLDINGS LIMITED

Person with significant control


Appointed on28 Feb 2017

Resigned on11 May 2017

individual

IndividualUnited Kingdom

Williams, Roy

Director


Appointed on06 Jan 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Paul Robert William

Director


Appointed on01 Jun 2020

Resigned on06 Jan 2021

Country of residenceNorthern Ireland

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Financial reports

YearTotal equityOther
2021-56,366 GBP
(~-$77,519)
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2020-31,913 GBP
(~-$40,923)
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Insolvencies

Document numberTypeFrom
NI641270-1creditors-voluntary-liquidation10 Jan 2022

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Events

Old value

05 Jun 2020

Name changeEVOLUTIONARY FUNDING LIMITED

Documents

DateNameTypeDocument
12 Jan 2022ResolutionRESOLUTIONSView
12 Jan 2022Liquidation appointment of liquidatorVL1View
12 Jan 2022Liquidation statement of affairs northern ireland4.21(NI)View

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Additional data

Accounts
  • First accounts made up to31 Mar 2021
    due by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Sep 2022
    due by 21 Sep 2022
  • Last statement dated07 Sep 2021
Returns
  • Next returns datedue by 02 Nov 2017

Frequently asked questions

Where is SCOTT ROBERT COMPLIANCE LIMITED's headquarters?

SCOTT ROBERT COMPLIANCE LIMITED's headquarters is located at NORTHERN IRELAND, COUNTY ANTRIM, BELFAST, SCOTTISH PROVIDENT BUILDING, 7 DONEGALL SQUARE WEST, BT1 6JH

What is SCOTT ROBERT COMPLIANCE LIMITED's industry?

SCOTT ROBERT COMPLIANCE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SCOTT ROBERT COMPLIANCE LIMITED started?

SCOTT ROBERT COMPLIANCE LIMITED was started in 2016

Sources: Companies House