ENVIROLITE LIMITED
Overview
| Company Name | ENVIROLITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220060 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROLITE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENVIROLITE LIMITED located?
| Registered Office Address | 4 Atholl Crescent PH1 5NG Perth Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIROLITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ENVIROLITE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ENVIROLITE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
legacy | 4 pages | MG03s | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Kirsti Jane Pinnell on Aug 03, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Jun 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Kirsti Jane Pinnell on Jun 11, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 07, 2008 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ENVIROLITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PINNELL, Kirsti Jane | Secretary | Orchard Road WA15 8EY Altrincham 16 Cheshire United Kingdom | British | 57175000001 | ||||||
| NEILL, Bryan John | Director | 21 Springfield Road Gatley SK8 4PE Cheadle Cheshire | England | British | 46623720001 | |||||
| LABRUM, Fiona Alison | Secretary | Campbell's Buildings Dunkeld Road PH1 5RF Perth 12 | British | 127614130001 | ||||||
| SMITH, Alexandra | Secretary | 69a Princes Street PH2 8LJ Perth Perthshire | British | 99359210001 | ||||||
| VANBECK, Cherri-Anne | Secretary | 49 South Inch Park PH2 8BU Perth Perthshire | British | 109161650002 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAILLIE, Robert | Director | 5b Ladysmill Court KY12 7YD Dunfermline Fife | British | 60974300004 | ||||||
| HOLDEN, Robert Duff | Director | 49 South Inch Park PH2 8BU Perth Perthshire | Scotland | British | 107112770002 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does ENVIROLITE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 23, 2002 Delivered On Feb 01, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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