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ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED

ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED

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

    • Overview

    Company NameENVIRONMENTAL FILTRATION SPECIALISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC546801
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED located?

    Registered Office Address
    Unit 3 Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENTAL FILTRATION SERVICES LIMITEDOct 03, 2016Oct 03, 2016

    What are the latest accounts for ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Wilson on Feb 20, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    		13 pagesAA

    Change of details for Mr Stephen Wilson as a person with significant control on Oct 09, 2023

    		2 pagesPSC04

    Confirmation statement made on Feb 20, 2024 with updates

    		4 pagesCS01

    Notification of Leona Gillon as a person with significant control on Oct 09, 2023

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2023

    		13 pagesAA

    Appointment of Ms Leona Gillon as a secretary on Feb 06, 2024

    		2 pagesAP03

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2022

    		10 pagesAAMD

    Total exemption full accounts made up to Oct 31, 2022

    		12 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		14 pagesAA

    Confirmation statement made on May 19, 2022 with updates

    		5 pagesCS01

    Cessation of Iain Smith as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Change of details for Mr Stephen Wilson as a person with significant control on Mar 31, 2022

    		2 pagesPSC04

    Cancellation of shares. Statement of capital on Mar 31, 2022

    • Capital: GBP 51
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Apr 26, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Director's details changed for Mr Stephen Wilson on Jul 29, 2021

    		2 pagesCH01

    Change of details for Mr Stephen Wilson as a person with significant control on Jul 29, 2021

    		2 pagesPSC04

    Change of details for Mr Iain Smith as a person with significant control on Jul 29, 2021

    		2 pagesPSC04

    Registered office address changed from Unit 6 Waverley Industrial Estate Bathgate West Lothian EH48 4JA Scotland to Unit 3 Waverley Street Waverley Industrial Estate Bathgate West Lothian EH48 4JA on Aug 04, 2021

    		1 pagesAD01

    Confirmation statement made on May 19, 2021 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Mar 19, 2021

    • Capital: GBP 68.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 06, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Total exemption full accounts made up to Oct 31, 2020

    		13 pagesAA
    View All Filings

    Who are the officers of ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLON, Leona
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		Secretary
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		319007980001
    WILSON, Stephen
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		Director
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		ScotlandBritish215920170001
    MCFARLANE, Peter
    Bank Street
    Whitburn
    EH47 0DU Bathgate
    24 Bank Street,
    Scotland
    		Director
    Bank Street
    Whitburn
    EH47 0DU Bathgate
    24 Bank Street,
    Scotland
    		ScotlandBritish65000370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIRONMENTAL FILTRATION SPECIALISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Leona Gillon
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		Oct 09, 2023
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Iain Smith
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		Oct 10, 2016
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Mcfarlane
    Bank Street
    Whitburn
    EH47 0DU Bathgate
    24 Bank Street,
    Scotland
    		Oct 03, 2016
    Bank Street
    Whitburn
    EH47 0DU Bathgate
    24 Bank Street,
    Scotland
    		Yes
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Wilson
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		Oct 03, 2016
    Waverley Street
    Waverley Industrial Estate
    EH48 4JA Bathgate
    Unit 3
    West Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    • license: CC0