ANGUS PEARSON ENVIRONMENTAL LTD

ANGUS PEARSON ENVIRONMENTAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameANGUS PEARSON ENVIRONMENTAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312533
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ANGUS PEARSON ENVIRONMENTAL LTD?

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

    Where is ANGUS PEARSON ENVIRONMENTAL LTD located?

    Registered Office Address
    28 High Street
    IV12 4AU Nairn
    Nairnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGUS PEARSON ENVIRONMENTAL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for ANGUS PEARSON ENVIRONMENTAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from Upper Cultie Gorthleck Inverness IV2 6YP to 28 High Street Nairn Nairnshire IV12 4AU on May 27, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 19, 2016

    LRESSP

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 4
    SH01

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

    6 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 4
    SH01

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

    6 pagesAA

    Annual return made up to Nov 27, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 4
    SH01

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

    6 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Angus Pearson on Dec 13, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2010

    5 pagesAA

    Registered office address changed from * 95 Feddon Hill Fortrose IV10 8SP* on Mar 15, 2010

    1 pagesAD01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    AR01

    Director's details changed for Angus Pearson on Dec 13, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    legacy

    1 pages225

    Who are the officers of ANGUS PEARSON ENVIRONMENTAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, Yvonne
    Glenesk Cottage
    Lhanbryde
    IV30 8LN Elgin
    Moray
    Secretary
    Glenesk Cottage
    Lhanbryde
    IV30 8LN Elgin
    Moray
    British117318930001
    PEARSON, Angus
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    Director
    High Street
    IV12 4AU Nairn
    28
    Nairnshire
    United KingdomBritish117318920002
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does ANGUS PEARSON ENVIRONMENTAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2016Commencement of winding up
    Dec 21, 2016Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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