ENVIRONMENTAL KEY FUND LIMITED
Overview
| Company Name | ENVIRONMENTAL KEY FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC273901 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIRONMENTAL KEY FUND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVIRONMENTAL KEY FUND LIMITED located?
| Registered Office Address | Stanley House 69/71 Hamilton Road ML1 3DG Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENVIRONMENTAL KEY FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENVIRONMENTAL KEY FUND LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for ENVIRONMENTAL KEY FUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Termination of appointment of David Greer as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Craig Bridges as a director on Oct 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Madeleine Josephine Halliday as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Grant Mclean as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Aby Slorance as a director on Oct 11, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Councillor James Daniel Mcphilemy as a director on Dec 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Masterton as a director on Dec 03, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Donovan as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Trevor Stewart Douglas as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Eric Hull Hislop as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Councillor Alan Masterton as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr David Greer as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Appointment of Mr Craig Bridges as a director on Dec 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Who are the officers of ENVIRONMENTAL KEY FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDAID & PARTNERS | Secretary | 69/71 Hamilton Road ML1 3DG Motherwell Stanley House Lanarkshire United Kingdom |
| 68660000001 | ||||||||||||
| MCLEAN, Grant | Director | Eaglesham Road Newton Mearns G77 5BU Glasgow 20 Scotland | Scotland | Scottish | 316074740001 | |||||||||||
| MCPHILEMY, James Daniel, Councillor | Director | 69/71 Hamilton Road ML1 3DG Motherwell Stanley House Lanarkshire | Scotland | British | 309212310001 | |||||||||||
| SLORANCE, Mark Aby | Director | Crawford Avenue Kirkintilloch G66 5HW Glasgow 31 Scotland | Scotland | British | 316072960001 | |||||||||||
| SMILLIE, Mark | Director | Mill Road Morningside, Wishaw ML2 9QR North Lanarkshire 41 | Scotland | Scottish | 138636750001 | |||||||||||
| BRIDGES, Craig | Director | Kirk Road ML7 5ET Shotts Shotts Healthy Living Centre Scotland | Scotland | Scottish | 290317500001 | |||||||||||
| CULLEN, David, Councillor | Director | 69/71 Hamilton Road ML1 3DG Motherwell Stanley House Lanarkshire | Scotland | British | 237104060001 | |||||||||||
| CULLEN, David, Councillor | Director | Lyle Road ML6 8NB Airdrie 22 Scotland | Scotland | British | 237104060001 | |||||||||||
| CURRAN, Harry | Director | 1 Windmillhill Street ML1 1AB Motherwell Civic Centre Lanarkshire Scotland | Scotland | Scottish | 48153080002 | |||||||||||
| DONOVAN, Maria | Director | 101 Greengairs Road ML6 7SY Wattston Little Drumgray | Scotland | British | 138636830001 | |||||||||||
| DOUGLAS, Trevor Stewart | Director | Civic Centre Windmillhill Street ML2 1AB Motherwell Nlc Scotland | Scotland | British | 235977770001 | |||||||||||
| GARDINER, Marian | Director | Carlowrie 4 Croftbank Crescent Uddingston G71 7JD Glasgow Lanarkshire | Scotland | British | 64254980001 | |||||||||||
| GRAHAM, Anne | Director | Newmains ML2 9PJ Wishaw Auchterlea Cottage Lanarkshire | British | 128172070001 | ||||||||||||
| GREER, David | Director | 69/71 Hamilton Road ML1 3DG Motherwell Stanley House Lanarkshire | Scotland | British | 298763520001 | |||||||||||
| HAIR, Iain Watt | Director | Hotel Chapel Brae AB35 5YT Braemar Moorfield House Aberdeenshire | Scotland | British | 123279670002 | |||||||||||
| HALLIDAY, Madeleine Josephine | Director | 35 Wellwynd ML6 0BN Airdrie One Wellwynd Scotland | Scotland | British | 256675710001 | |||||||||||
| HISLOP, Eric Hull | Director | Castlegait ML10 6FF Strathaven 1 Lanarkshire Scotland | United Kingdom | British | 163659370001 | |||||||||||
| HUNTER, Robert Russell | Director | 10 Headsmuir Avenue ML8 5UQ Carluke Lanarkshire | United Kingdom | British | 66059050001 | |||||||||||
| MASTERTON, Alan, Councillor | Director | 69/71 Hamilton Road ML1 3DG Motherwell Stanley House Lanarkshire | Scotland | British | 298763750001 | |||||||||||
| MCCONACHIE, Maureen Alexandra | Director | 16 Carronlea Drive FK2 8DN Falkirk Stirlingshire | Scotland | British | 68544630001 | |||||||||||
| MOFFAT, Kenneth | Director | 119 Bonkle Road Newmains ML2 9AW Wishaw Lanarkshire | Scotland | British | 115293040001 | |||||||||||
| PENTLAND, John, Councillor | Director | 10 Park Quadrant ML2 0DJ Wishaw Lanarkshire | Scotland | British | 36736750001 | |||||||||||
| WOODBURN, Pamela | Director | 102 Polwarth Terrace EH11 1NN Edinburgh Midlothian | Scotland | British | 67596450001 | |||||||||||
| WRIGHT, Helen | Director | Broomhill Road ML9 1QW Larkhall 5 Lanarkshire Scotland | Scotland | British | 128172090003 |
Who are the persons with significant control of ENVIRONMENTAL KEY FUND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Smillie | Nov 29, 2018 | 69/71 Hamilton Road ML1 3DG Motherwell Stanley House Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Harry Curran | Sep 27, 2016 | 69/71 Hamilton Road ML1 3DG Motherwell Stanley House Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENVIRONMENTAL KEY FUND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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