ENVIROSOIL TECHNOLOGIES LIMITED

ENVIROSOIL TECHNOLOGIES LIMITED

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

    Company NameENVIROSOIL TECHNOLOGIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC168239
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENVIROSOIL TECHNOLOGIES LIMITED?

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

    Where is ENVIROSOIL TECHNOLOGIES LIMITED located?

    Registered Office Address
    C/O Frp Advissory Trading Ltd Apex 3
    95 Haymarket Terrace
    EH2 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROSOIL TECHNOLOGIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for ENVIROSOIL TECHNOLOGIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2019

    What are the latest filings for ENVIROSOIL TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    18 pagesWU15(Scot)

    Court order in a winding-up (& Court Order attachment)

    4 pagesWU01(Scot)

    Registered office address changed from 20 Nasmyth Court Houstoun Industrial Estate Livingston EH54 5EG to C/O Frp Advissory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH2 5HD on Aug 25, 2020

    2 pagesAD01

    Registered office address changed from 20 Nasmyth Court Houstoun Industrial Estate Livingston EH54 5EG to 20 Nasmyth Court Houstoun Industrial Estate Livingston EH54 5EG on Jul 31, 2020

    2 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    4 pagesWU02(Scot)

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    6 pagesCS01

    Termination of appointment of David Cunningham Airlie as a director on Mar 08, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of ENVIROSOIL TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIRLIE, Ann Dawson
    Apex 3
    95 Haymarket Terrace
    EH2 5HD Edinburgh
    C/O Frp Advissory Trading Ltd
    Secretary
    Apex 3
    95 Haymarket Terrace
    EH2 5HD Edinburgh
    C/O Frp Advissory Trading Ltd
    British49427280001
    AIRLIE, Ann Dawson
    Apex 3
    95 Haymarket Terrace
    EH2 5HD Edinburgh
    C/O Frp Advissory Trading Ltd
    Director
    Apex 3
    95 Haymarket Terrace
    EH2 5HD Edinburgh
    C/O Frp Advissory Trading Ltd
    United KingdomBritish49427280001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    British900007130001
    AIRLIE, David Cunningham
    20 Nasmyth Court
    Houstoun Industrial Estate
    EH54 5EG Livingston
    Director
    20 Nasmyth Court
    Houstoun Industrial Estate
    EH54 5EG Livingston
    ScotlandBritish1346830001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    ScotlandBritish900008380001

    Who are the persons with significant control of ENVIROSOIL TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Dawson Airlie
    Houstoun Industrial Estate
    EH54 5EG Livingston
    20 Nasmyth Court
    West Lothian
    United Kingdom
    Apr 06, 2016
    Houstoun Industrial Estate
    EH54 5EG Livingston
    20 Nasmyth Court
    West Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ENVIROSOIL TECHNOLOGIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2024Conclusion of winding up
    Aug 18, 2020Petition date
    Aug 28, 2024Due to be dissolved on
    Aug 18, 2020Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alexander Iain Fraser
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Thomas Campbell Maclennan
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    practitioner
    Apex 3, 95 Haymarket Terrace
    EH12 5HD Edinburgh
    Notesscottish-insolvency-info

    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