ENVIRONMENTAL AUTOMATICS LIMITED
Overview
| Company Name | ENVIRONMENTAL AUTOMATICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC097618 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENTAL AUTOMATICS LIMITED?
- Construction of utility projects for fluids (42210) / Construction
Where is ENVIRONMENTAL AUTOMATICS LIMITED located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRONMENTAL AUTOMATICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for ENVIRONMENTAL AUTOMATICS LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL AUTOMATICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Eric Allan Ley as a person with significant control on Aug 17, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 29, 2024 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 29, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Norman Middleton Ley as a director on Jan 01, 2000 | 2 pages | TM01 | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||
Termination of appointment of Eric Allan Ley as a secretary on Aug 17, 2018 | 1 pages | TM02 | ||
Termination of appointment of Eric Allan Ley as a director on Aug 17, 2018 | 1 pages | TM01 | ||
Notification of Alasdair Macdonald as a person with significant control on Aug 17, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 01, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Who are the officers of ENVIRONMENTAL AUTOMATICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Alasdair Ian | Director | 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers United Kingdom | Scotland | British | 179851920001 | |||||
| LEY, Eric Allan | Secretary | Gibson Road PA4 0EE Renfrew 33 Scotland | British | 796320002 | ||||||
| LEY, Eric Allan | Director | 2158 Paisley Road West G52 3SH Glasgow | British | 796320002 | ||||||
| LEY, Evelyn | Director | 2158 Paisley Road West Cardonald G52 3SH Glasgow Lanarkshire | British | 9503520002 | ||||||
| LEY, Norman Middleton | Director | 4 Castle View Milton Of Balgonie KY7 6PP Glenrothes Fife | British | 796330001 | ||||||
| LOWE, Liam | Director | 30 Spey Terrace East Kilbride G75 8XJ Glasgow Lanarkshire | Scotland | British | 2181620001 |
Who are the persons with significant control of ENVIRONMENTAL AUTOMATICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alasdair Ian Macdonald | Aug 17, 2018 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Eric Allan Ley | Apr 06, 2016 | 1 Bairds Crescent Allanshaw Industrial Estate ML3 9FD Hamilton Glenburn House Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0