ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED
Overview
| Company Name | ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC252255 |
| 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 ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED located?
| Registered Office Address | 3 Lovedale Gardens EH14 7DS Balerno Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Fiona Helen Margaret Brown as a secretary on Jun 05, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 5 Appin Lane Edinburgh EH14 1JL Scotland to 3 Lovedale Gardens Balerno Edinburgh EH14 7DS on Jul 22, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 70 Cumberland Street Edinburgh Midlothian EH3 6RE to 5 Appin Lane Edinburgh EH14 1JL on Jul 11, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jaspal Paul Singh Gill on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Jaspal Paul Singh | Director | 3 Lovedale Gardens EH14 7DS Edinburgh | Scotland | British | 91786860003 | |||||
| BEASLEY, Fiona Kathryn | Secretary | 4/1 Learmonth Park EH4 1BZ Edinburgh Midlothian | British | 99281650001 | ||||||
| BROWN, Fiona Helen Margaret | Secretary | 14 Woodbine Terrace EH6 8DA Edinburgh Midlothian | British | 67207820001 | ||||||
| KELLY, Collette | Secretary | 38 Stanley Avenue Bilston EH25 9SA Midlothian | British | 87595600001 | ||||||
| PULLINGER, Martin | Secretary | 3f2, 2 Henderson Terrace EH11 2JZ Edinburgh | British | 91786970001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Jaspal Paul Singh Gill | Apr 06, 2016 | Lovedale Gardens EH14 7DS Balerno 3 Midlothian Scotland | No |
Nationality: United Kingdom Country of Residence: Scotland | |||
Natures of Control
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Does ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 02, 2004 Delivered On Apr 03, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. 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