ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED

Overview

Company Name	ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC517987
Jurisdiction	Scotland
Date of Creation	Oct 15, 2015
Date of Cessation	Apr 22, 2025

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 ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply

Where is ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED located?

Registered Office Address	18 London Road G1 5NB Glasgow United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2021

What is the status of the latest confirmation statement for ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 14, 2021

What are the latest filings for ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 04, 2024	Termination of appointment of Paul Thomas Dougan as a secretary on Sep 04, 2022	1 pages	TM02

Feb 14, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2022	Micro company accounts made up to Oct 31, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Oct 30, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Nov 28, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Aug 04, 2019	Micro company accounts made up to Oct 31, 2018	2 pages	AA

May 13, 2019	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Jan 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2019	Micro company accounts made up to Oct 31, 2016	2 pages	AA

Jan 05, 2019	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 25, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 12, 2018	Registered office address changed from The Signal Box 5 Appin Lane Edinburgh EH14 1JL Scotland to 18 London Road Glasgow G1 5NB on Jul 12, 2018	1 pages	AD01

Dec 27, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 26, 2017	Confirmation statement made on Oct 14, 2017 with no updates	3 pages	CS01

Oct 31, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 14, 2017	Termination of appointment of Liam Joseph Ward as a director on Sep 10, 2017	1 pages	TM01

Jun 10, 2017	Termination of appointment of Jane Charlotte Pearl Russell as a director on Jun 09, 2017	1 pages	TM01

Jun 10, 2017	Termination of appointment of Barry Martin Millar as a director on Jun 09, 2017	1 pages	TM01

Jun 10, 2017	Appointment of Mr Liam Joseph Ward as a director on Jun 09, 2017	2 pages	AP01

View All Filings

Who are the officers of ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGAN, Paul Thomas, Dr London Road G1 5NB Glasgow 18 United Kingdom	Jun 09, 2017		Director	London Road G1 5NB Glasgow 18 United Kingdom	Scotland	British	1969-9	218371420001
DOUGAN, Paul Thomas, Dr London Road G1 5NB Glasgow 18 United Kingdom	Jun 09, 2017	Sep 04, 2022	Secretary	London Road G1 5NB Glasgow 18 United Kingdom				233265960001
MILLAR, Barry Martin 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Oct 15, 2015	Jun 09, 2017	Director	5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Northern Ireland	British	1976-6	201824110001
RUSSELL, Jane Charlotte Pearl 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Oct 15, 2015	Jun 09, 2017	Director	5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Northern Ireland	British	1971-1	145139400001
WARD, Liam Joseph 5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Jun 09, 2017	Sep 10, 2017	Director	5 Appin Lane EH14 1JL Edinburgh The Signal Box Scotland	Northern Ireland	British	1966-5	209555440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENVIRONMENTAL ENERGY INVESTMENTS SCOTLAND (ONE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Environmental Energy Investments (Scotland) Limited

Apr 06, 2016

5 Appin Lane

EH14 1JL Edinburgh

The Signal Box

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc481639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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