EXTREME ENVIRONMENT DEVELOPMENTS LIMITED

EXTREME ENVIRONMENT DEVELOPMENTS LIMITED

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

    Company NameEXTREME ENVIRONMENT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC305487
    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 EXTREME ENVIRONMENT DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXTREME ENVIRONMENT DEVELOPMENTS LIMITED located?

    Registered Office Address
    54 Coronation Road
    Peterculter
    AB14 0RN Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXTREME ENVIRONMENT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for EXTREME ENVIRONMENT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Jul 14, 2014 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Jul 14, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graeme Peter Hossack on Jul 14, 2010

    2 pagesCH01

    Who are the officers of EXTREME ENVIRONMENT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSSACK, Elaine Catherine
    Coronation Road
    AB14 0RN Peterculter
    54
    Aberdeenshire
    Secretary
    Coronation Road
    AB14 0RN Peterculter
    54
    Aberdeenshire
    British60228830002
    HOSSACK, Graeme Peter
    54 Coronation Road
    Peterculter
    AB14 0RN Aberdeen
    Aberdeenshire
    Director
    54 Coronation Road
    Peterculter
    AB14 0RN Aberdeen
    Aberdeenshire
    ScotlandBritishElectronics Engineer114184490001

    Who are the persons with significant control of EXTREME ENVIRONMENT DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Peter Hossack
    54 Coronation Road
    Peterculter
    AB14 0RN Aberdeen
    Apr 06, 2016
    54 Coronation Road
    Peterculter
    AB14 0RN Aberdeen
    No
    Nationality: British
    Country of Residence: Scotland
    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