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THE ENVIROTEC GROUP LIMITED

THE ENVIROTEC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE ENVIROTEC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213866
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE ENVIROTEC GROUP LIMITED?

    • (7487) /

    Where is THE ENVIROTEC GROUP LIMITED located?

    Registered Office Address
    Third Floor West Edinburgh Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ENVIROTEC GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for THE ENVIROTEC GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE ENVIROTEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on Apr 08, 2013

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from 7 Queens Gardens Aberdeen Aberdeenshire AB15 4YD Scotland on Mar 16, 2012

    		2 pagesAD01

    Registered office address changed from 20 Main Road Castlehead Paisley Glasgow PA2 6AW on Nov 16, 2011

    		1 pagesAD01

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

    		5 pagesAA

    legacy

    		7 pagesMG01s

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2011

    Statement of capital on Jan 10, 2011

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ronald Fergus on Dec 16, 2009

    		2 pagesCH01

    Director's details changed for Helen Susan Cameron on Dec 16, 2009

    		2 pagesCH01

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

    		4 pagesAA

    legacy

    		4 pages363a

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

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    		3 pagesAA

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Dec 31, 2004

    		5 pagesAA
    View All Filings

    Who are the officers of THE ENVIROTEC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Helen Susan
    7 Saint Andrews Way
    KA11 4DJ Irvine
    Ayrshire
    		Secretary
    7 Saint Andrews Way
    KA11 4DJ Irvine
    Ayrshire
    		BritishCompany Secretary66231840002
    CAMERON, Helen Susan
    7 Saint Andrews Way
    KA11 4DJ Irvine
    Ayrshire
    		Director
    7 Saint Andrews Way
    KA11 4DJ Irvine
    Ayrshire
    		ScotlandBritishCompany Secretary66231840002
    FERGUS, Ronald
    12 Williamfield Grove
    KA12 8SE Irvine
    Ayrshire
    		Director
    12 Williamfield Grove
    KA12 8SE Irvine
    Ayrshire
    		United KingdomBritishDirector48940790001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does THE ENVIROTEC GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 17, 2011
    Delivered On Mar 23, 2011
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 23, 2011Registration of a charge (MG01s)
    View Detailed Information on Charges

    Does THE ENVIROTEC GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2012Petition date
    Mar 05, 2012Commencement of winding up
    Jun 03, 2015Dissolved on
    Feb 27, 2015Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Pamela Coyne
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    		practitioner
    Atholl Exchange 6 Canning Street
    EH3 8EG Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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