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ENVIRONMENT & PLANNING SCOTLAND LTD

ENVIRONMENT & PLANNING SCOTLAND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVIRONMENT & PLANNING SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC293886
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIRONMENT & PLANNING SCOTLAND LTD?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is ENVIRONMENT & PLANNING SCOTLAND LTD located?

    Registered Office Address
    5 Straiton View Straiton View
    Straiton
    EH20 9QZ Loanhead
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIRONMENT & PLANNING SCOTLAND LTD?

    Previous Company Names
    Company NameFromUntil
    ADVOCATE MANAGEMENT SERVICES LIMITEDNov 30, 2005Nov 30, 2005

    What are the latest accounts for ENVIRONMENT & PLANNING SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ENVIRONMENT & PLANNING SCOTLAND LTD?

    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueNo

    What are the latest filings for ENVIRONMENT & PLANNING SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 30, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for John David Campbell on Jul 20, 2015

    		2 pagesCH01

    Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh to 5 Straiton View Straiton View Straiton Loanhead Midlothian EH20 9QZ on Dec 22, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ENVIRONMENT & PLANNING SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, John David
    Straiton View
    Straiton
    EH20 9QZ Loanhead
    5 Straiton View
    Midlothian
    Scotland
    		Secretary
    Straiton View
    Straiton
    EH20 9QZ Loanhead
    5 Straiton View
    Midlothian
    Scotland
    		185192200001
    CAMPBELL, John David
    Straiton View
    Straiton
    EH20 9QZ Loanhead
    5 Straiton View
    Midlothian
    Scotland
    		Director
    Straiton View
    Straiton
    EH20 9QZ Loanhead
    5 Straiton View
    Midlothian
    Scotland
    		EnglandBritishAdvocate111497450003
    CARRUTHERS, John
    1 Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    		Secretary
    1 Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    		BritishAdvocate62093840002
    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
    CARRUTHERS, John
    1 Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    		Director
    1 Redburn Avenue
    Giffnock
    G46 6RH Glasgow
    		ScotlandBritishAdvocate62093840002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRONMENT & PLANNING SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Campbell
    Straiton View
    Straiton
    EH20 9QZ Loanhead
    5 Straiton View
    Midlothian
    		Nov 05, 2016
    Straiton View
    Straiton
    EH20 9QZ Loanhead
    5 Straiton View
    Midlothian
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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