ENVIRONMENTAL DISTRIBUTION SERVICES LTD

Overview

Company Name	ENVIRONMENTAL DISTRIBUTION SERVICES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC453804
Jurisdiction	Scotland
Date of Creation	Jul 04, 2013
Date of Cessation	Jul 04, 2023

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 DISTRIBUTION SERVICES LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ENVIRONMENTAL DISTRIBUTION SERVICES LTD located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ENVIRONMENTAL DISTRIBUTION SERVICES LTD?

Previous Company Names
Company Name	From	Until
EDS (HOLDINGS) LTD	Jul 04, 2013	Jul 04, 2013

What are the latest accounts for ENVIRONMENTAL DISTRIBUTION SERVICES LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2021

What are the latest filings for ENVIRONMENTAL DISTRIBUTION SERVICES LTD?

Filings
Date	Description	Document	Type
Jul 04, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 18, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 06, 2023	Application to strike the company off the register	3 pages	DS01

Feb 22, 2023	Cessation of Thomas John Slaven (Jnr) as a person with significant control on Feb 15, 2023	1 pages	PSC07

Feb 22, 2023	Appointment of Mrs Margaret Elizabeth Slaven as a director on Feb 15, 2023	2 pages	AP01

Feb 22, 2023	Appointment of Mrs Cheryl Carey as a director on Feb 15, 2023	2 pages	AP01

Feb 22, 2023	Termination of appointment of Thomas John Slaven as a director on Feb 15, 2023	1 pages	TM01

Jul 04, 2022	Confirmation statement made on Jul 04, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 04, 2021 with updates	4 pages	CS01

Dec 07, 2020	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 04, 2020 with no updates	3 pages	CS01

Oct 14, 2019	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jul 04, 2019	Change of details for Mr Thomas John Slaven (Jnr) as a person with significant control on Nov 07, 2018	2 pages	PSC04

Jul 04, 2019	Confirmation statement made on Jul 04, 2019 with updates	4 pages	CS01

Jul 04, 2019	Director's details changed for Mr Thomas John Slaven on Nov 07, 2018	2 pages	CH01

Oct 11, 2018	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with updates	4 pages	CS01

Apr 23, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Jul 10, 2017	Change of details for Mr Thomas John Slaven (Jnr) as a person with significant control on Nov 21, 2016	2 pages	PSC04

Jul 07, 2017	Confirmation statement made on Jul 04, 2017 with updates	4 pages	CS01

Apr 26, 2017	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Nov 23, 2016	Director's details changed for Mr Thomas John Slaven on Nov 21, 2016	2 pages	CH01

Aug 17, 2016	Confirmation statement made on Jul 04, 2016 with updates	7 pages	CS01

Jul 11, 2016	Director's details changed for Mr Thomas John Slaven on Apr 04, 2016	2 pages	CH01

View All Filings

Who are the officers of ENVIRONMENTAL DISTRIBUTION SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAREY, Cheryl

Feb 15, 2023

Director

Kelvin Industrial Estate North

East Kilbride

G75 0RS Glasgow

Yard C, Colvilles Road

Scotland

United Kingdom

British

1980-6

Director

305881260001

SLAVEN, Margaret Elizabeth

Feb 15, 2023

Director

Kelvin Industrial Estate North

East Kilbride

G75 0RS Glasgow

Yard C, Colvilles Road

Scotland

British

1951-10

Director

305881940001

COSEC LIMITED

Jul 04, 2013

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Jul 04, 2013

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

Company Formation Agent

86275860001

SLAVEN, Thomas John

Jul 04, 2013

Feb 15, 2023

Director

Kelvin Industrial Estate North

East Kilbride

G75 0RS Glasgow

Yard C, Colvilles Road

Scotland

United Kingdom

British

1982-10

Director

109956460004

COSEC LIMITED

Jul 04, 2013

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIRONMENTAL DISTRIBUTION SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Thomas John Slaven (Jnr)

Apr 06, 2016

Kelvin Industrial Estate North

East Kilbride

G75 0RS Glasgow

Yard C, Colvilles Road

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eds (Holdings) Ltd

Apr 06, 2016

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies
Registration Number	Sc199508

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.
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