ENVIRONMENTAL BUILDING INDEX LTD.
Overview
| Company Name | ENVIRONMENTAL BUILDING INDEX LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC385222 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 BUILDING INDEX LTD.?
- (7414) /
Where is ENVIRONMENTAL BUILDING INDEX LTD. located?
| Registered Office Address | Cadmeleon House Castle Street Industrial Estate FK10 1EU Alloa Clackmannanshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENTAL BUILDING INDEX LTD.?
| Company Name | From | Until |
|---|---|---|
| ENVIRONMENTAL BUSINESS INDEX LTD. | Sep 10, 2010 | Sep 10, 2010 |
What are the latest accounts for ENVIRONMENTAL BUILDING INDEX LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for ENVIRONMENTAL BUILDING INDEX LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed environmental business index LTD.\certificate issued on 18/05/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Maureen Eisbrenner as a director | 3 pages | AP01 | ||||||||||
Appointment of Ronald J Eisbrenner as a director | 3 pages | AP01 | ||||||||||
Appointment of Ciaran Francis Mckeown as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Bernard Mckeown as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Trainer as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Susan Mcintosh as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Trainer as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
Who are the officers of ENVIRONMENTAL BUILDING INDEX LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKEOWN, Ciaran Francis | Secretary | Block B Castle Street Industral Estate FK10 1EU Alloa Cadmeleon House Clackmannan Scotland | British | 160105340001 | ||||||
| EISBRENNER, Maureen Maclean, Mrs. | Director | Castle Street Industrial Estate FK10 1EU Alloa Cadmeleon House Clackmannanshire Scotland | United States | American | None | 160106230001 | ||||
| EISBRENNER, Ronald J | Director | Castle Street Industrial Estate FK10 1EU Alloa Cadmeleon House Clackmannanshire Scotland | United States | United States | None | 160105920001 | ||||
| MCKEOWN, Bernard Edward | Director | Castle Street Industrial Estate FK10 1EU Alloa Cadmeleon House Clackmannanshire Scotland | United Kingdom | British | None | 160105110001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
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