ANGUS ENVIRONMENTAL LIMITED

ANGUS ENVIRONMENTAL LIMITED

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

    Company NameANGUS ENVIRONMENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC459745
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANGUS ENVIRONMENTAL LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANGUS ENVIRONMENTAL LIMITED located?

    Registered Office Address
    Whanland Farm
    Farnell
    DD9 6UF Brechin
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGUS ENVIRONMENTAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOUGH TURF LIMITEDSep 24, 2014Sep 24, 2014
    MACMILLAN TURNBULL LIMITEDSep 23, 2013Sep 23, 2013

    What are the latest accounts for ANGUS ENVIRONMENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ANGUS ENVIRONMENTAL LIMITED?

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for ANGUS ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 20, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Mark Appleton as a director on Apr 07, 2022

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2019

    RES15

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1,200
    SH01

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

    3 pagesAA

    Termination of appointment of Andrew Turnbull as a director on Sep 29, 2014

    1 pagesTM01

    Who are the officers of ANGUS ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CESSFORD, Raymond Bruce
    Farnell
    DD9 6UF Brechin
    Whanland Farm
    Angus
    Scotland
    Secretary
    Farnell
    DD9 6UF Brechin
    Whanland Farm
    Angus
    Scotland
    183794670001
    CESSFORD, Martin James
    Farnell
    DD9 6UF Brechin
    Whanland Farm
    Angus
    Director
    Farnell
    DD9 6UF Brechin
    Whanland Farm
    Angus
    ScotlandBritish79353940001
    CESSFORD, Raymond Bruce
    Farnell
    DD9 6UF Brechin
    Whanland Farm
    Angus
    Scotland
    Director
    Farnell
    DD9 6UF Brechin
    Whanland Farm
    Angus
    Scotland
    ScotlandBritish181502370001
    APPLETON, Stephen Mark
    c/o Angus Horticulture Limited
    Guthrie
    DD8 2TW Forfar
    Polmood
    Angus
    Scotland
    Director
    c/o Angus Horticulture Limited
    Guthrie
    DD8 2TW Forfar
    Polmood
    Angus
    Scotland
    ScotlandBritish134993160001
    MACMILLAN, Ian
    Freuchie
    KY15 7EY Fife
    Lilliedale
    Scotland
    Director
    Freuchie
    KY15 7EY Fife
    Lilliedale
    Scotland
    ScotlandBritish181502380001
    TURNBULL, Andrew
    Woodhead Farm Steading
    Woodhead Farm Road High Valleyfield
    KY12 8EJ Dunfermline
    1
    Fife
    Scotland
    Director
    Woodhead Farm Steading
    Woodhead Farm Road High Valleyfield
    KY12 8EJ Dunfermline
    1
    Fife
    Scotland
    ScotlandBritish146558510002

    Who are the persons with significant control of ANGUS ENVIRONMENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Angus Horticulture Ltd
    Farnell
    DD9 6UF Brechin
    Whanland ,
    Angus
    Scotland
    Aug 31, 2016
    Farnell
    DD9 6UF Brechin
    Whanland ,
    Angus
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Corporate Law
    Place RegisteredEdinburgh
    Registration Number364214
    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