ASSESSMENT CERTIFICATION AND ENVIRONMENT LIMITED

ASSESSMENT CERTIFICATION AND ENVIRONMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASSESSMENT CERTIFICATION AND ENVIRONMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC153088
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSESSMENT CERTIFICATION AND ENVIRONMENT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ASSESSMENT CERTIFICATION AND ENVIRONMENT LIMITED located?

    Registered Office Address
    Kircal
    East Gordon
    TD3 6JY Berwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSESSMENT CERTIFICATION AND ENVIRONMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ASSESSMENT CERTIFICATION AND ENVIRONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Sep 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2013

    Statement of capital on Sep 21, 2013

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Sep 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Oliver Innes Young on Sep 15, 2010

    2 pagesCH01

    Secretary's details changed for Wendy Nona Young on Sep 15, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages88(2)R

    Who are the officers of ASSESSMENT CERTIFICATION AND ENVIRONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Wendy Nona
    Kircal
    East Gordon
    TD3 6JY Gordon
    Berwickshire
    Secretary
    Kircal
    East Gordon
    TD3 6JY Gordon
    Berwickshire
    BritishNurse70862300003
    YOUNG, Oliver Innes
    Kircal
    East Gordon
    TD3 6JY Gordon
    Berwickshire
    Director
    Kircal
    East Gordon
    TD3 6JY Gordon
    Berwickshire
    United KingdomBritishConsultant118457170001
    LAW, Kathleen
    203 Vallecito Lane
    CA 94596 Walnut Creek
    California
    U.S.A
    Secretary
    203 Vallecito Lane
    CA 94596 Walnut Creek
    California
    U.S.A
    AmericanQuality Manager55956860001
    YOUNG, Wendy
    12 Pinnacle Hill Park
    TD5 8HA Kelso
    Roxburghshire
    Secretary
    12 Pinnacle Hill Park
    TD5 8HA Kelso
    Roxburghshire
    British40555920001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BROWN, Barbara Amelia
    844 Bayberry Drive
    80358 Loveland
    Colorado
    Usa
    Director
    844 Bayberry Drive
    80358 Loveland
    Colorado
    Usa
    AmericanManagement Consultant42231460001
    YOUNG, Wendy
    12 Pinnacle Hill Park
    TD5 8HA Kelso
    Roxburghshire
    Director
    12 Pinnacle Hill Park
    TD5 8HA Kelso
    Roxburghshire
    BritishSchool Teacher40555920001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of ASSESSMENT CERTIFICATION AND ENVIRONMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Innes Young
    Kircal
    East Gordon
    TD3 6JY Berwickshire
    Apr 06, 2016
    Kircal
    East Gordon
    TD3 6JY Berwickshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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