NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD

NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD

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

    Company NameNATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC468174
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD located?

    Registered Office Address
    C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnMay 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2022
    Next Confirmation Statement DueFeb 06, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2021
    OverdueYes

    What are the latest filings for NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 20, 2025

    3 pagesAD01

    Registered office address changed from Skybrae Cottage Ury Estate Stonehaven Aberdeenshire AB39 3st to C/O: Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Jun 17, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 16, 2021

    LRESSP

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2016

    Statement of capital on Feb 13, 2016

    • Capital: GBP 1
    SH01

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

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Miss Katie Elizabeth Abbott on Jan 23, 2015

    2 pagesCH01

    Secretary's details changed for Iain Shaw on Jan 23, 2015

    1 pagesCH03

    Registered office address changed from 54 Hillview Road Auchenblae Laurencekirk AB30 1XH Scotland to Skybrae Cottage Ury Estate Stonehaven Aberdeenshire AB39 3ST on Mar 27, 2015

    2 pagesAD01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Iain
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    Secretary
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    184510850001
    ABBOTT, Katie Elizabeth
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    Director
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    ScotlandBritishEnvironment Advisor121086820002

    Who are the persons with significant control of NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Katie Elizabeth Abbott
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    Apr 06, 2016
    Suite L1 & L2 Woodburn House
    4/5 Golden Square
    AB10 1RD Aberdeen
    C/O Begbies Traynor (Central) Llp
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    Does NATURAL RESOURCE ENVIRONMENTAL SOLUTIONS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 16, 2021Commencement of winding up
    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