ENVIROTREAT SCOTLAND LIMITED

ENVIROTREAT SCOTLAND LIMITED

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

    Company NameENVIROTREAT SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC373432
    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 ENVIROTREAT SCOTLAND LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ENVIROTREAT SCOTLAND LIMITED located?

    Registered Office Address
    17 Flowerhill Street
    ML6 6AP Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIROTREAT SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (464) LIMITEDFeb 22, 2010Feb 22, 2010

    What are the latest accounts for ENVIROTREAT SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ENVIROTREAT SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Neil Andrew Mcleod as a director on Jul 20, 2021

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Carron Works Stenhouse Road Carron Falkirk FK2 8DR Scotland to 17 Flowerhill Street Airdrie ML6 6AP on Jul 27, 2018

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP to Carron Works Stenhouse Road Carron Falkirk FK2 8DR on Jan 19, 2017

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of ENVIROTREAT SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Steven
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Scotland
    Secretary
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Scotland
    155450360001
    BARCLAY, Steven
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Scotland
    Director
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Scotland
    United KingdomBritish55649850001
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    115954880001
    BEVERIDGE, David Brannigan
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    ScotlandBritish155348310001
    MCLEOD, Neil Andrew
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Scotland
    Director
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Scotland
    EnglandBritish5955210001
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    115954870001

    Who are the persons with significant control of ENVIROTREAT SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Andrew Mcleod
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Scotland
    Feb 22, 2017
    Flowerhill Street
    ML6 6AP Airdrie
    17
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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