ALDER ENVIRONMENTAL SERVICES LTD.

ALDER ENVIRONMENTAL SERVICES LTD.

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

    Company NameALDER ENVIRONMENTAL SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC238345
    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 ALDER ENVIRONMENTAL SERVICES LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ALDER ENVIRONMENTAL SERVICES LTD. located?

    Registered Office Address
    86 Dean Park
    Newtongrange
    EH22 4LN Dalkeith
    Midlothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDER ENVIRONMENTAL SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ALDER ENVIRONMENTAL SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2016

    12 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    5 pagesCS01

    Registered office address changed from C/O the Edinburgh Consultancy Ltd. 28 Rutland Square Edinburgh EH1 2BW to 86 Dean Park Newtongrange Dalkeith Midlothian EH22 4LN on May 05, 2016

    1 pagesAD01

    Annual return made up to Oct 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    4 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for John Diment on Jun 01, 2014

    2 pagesCH01

    Director's details changed for Ann Diment on Jun 01, 2014

    2 pagesCH01

    Secretary's details changed for John Diment on Jun 01, 2014

    1 pagesCH03

    Registered office address changed from 86 Dean Park Newtongrange Midlothian EH22 4LN to C/O the Edinburgh Consultancy Ltd. 28 Rutland Square Edinburgh EH1 2BW on Jul 31, 2015

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2013

    Statement of capital on Nov 26, 2013

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Previous accounting period extended from Jan 31, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Oct 18, 2011 with full list of shareholders

    5 pagesAR01

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

    4 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ALDER ENVIRONMENTAL SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIMENT, John
    West Bradley
    BA6 8LS Glastonbury
    Plot Street Cottage
    Somerset
    England
    Secretary
    West Bradley
    BA6 8LS Glastonbury
    Plot Street Cottage
    Somerset
    England
    British85295060002
    DIMENT, Ann
    West Bradley
    BA6 8LS Glastonbury
    Plot Street Cottage
    Somerset
    England
    Director
    West Bradley
    BA6 8LS Glastonbury
    Plot Street Cottage
    Somerset
    England
    ScotlandBritish85295430003
    DIMENT, John
    West Bradley
    BA6 8LS Glastonbury
    Plot Street Cottage
    Somerset
    England
    Director
    West Bradley
    BA6 8LS Glastonbury
    Plot Street Cottage
    Somerset
    England
    United KingdomBritish85295060003
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of ALDER ENVIRONMENTAL SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Diment
    West Bradley
    BA6 8LS Glastonbury
    Plot Street Farm
    England
    Apr 06, 2016
    West Bradley
    BA6 8LS Glastonbury
    Plot Street Farm
    England
    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.

    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