About

Registered Number: SC126764
Date of Incorporation: 16/08/1990 (31 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2018 (4 years and 4 months ago)
Registered Address: First Floor, Quay 2,, 139 Fountainbridge, Edinburgh, EH3 9QG

 

Northern Environmental Services Ltd was registered on 16 August 1990, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Charles Lawrence 16 August 1990 - 1
MCGREGOR, Robert Paterson 16 August 1990 08 May 1998 1
Secretary Name Appointed Resigned Total Appointments
CHARLES AND R.B.ANDERSON W.S. 16 August 1990 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 February 2018
4.17(Scot) - N/A 23 November 2017
CO4.2(Scot) - N/A 22 September 2014
4.2(Scot) - N/A 22 September 2014
AD01 - Change of registered office address 10 September 2014
4.9(Scot) - N/A 14 August 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 22 August 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 18 July 2012
AA - Annual Accounts 14 October 2011
AR01 - Annual Return 26 August 2011
AR01 - Annual Return 13 August 2010
CH04 - Change of particulars for corporate secretary 13 August 2010
AA - Annual Accounts 05 July 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 31 August 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 27 August 2008
410(Scot) - N/A 01 March 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 16 August 2006
363s - Annual Return 03 August 2005
AA - Annual Accounts 21 July 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 05 July 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 30 August 2003
AA - Annual Accounts 22 January 2003
466(Scot) - N/A 23 December 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 29 August 2001
AA - Annual Accounts 24 September 2000
363s - Annual Return 02 September 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 23 August 1999
410(Scot) - N/A 04 August 1999
410(Scot) - N/A 03 August 1999
466(Scot) - N/A 03 August 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 04 August 1998
288b - Notice of resignation of directors or secretaries 11 May 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 16 September 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 17 October 1996
AA - Annual Accounts 08 January 1996
363s - Annual Return 22 August 1995
AA - Annual Accounts 28 September 1994
363s - Annual Return 24 August 1994
AA - Annual Accounts 31 October 1993
363s - Annual Return 30 August 1993
AA - Annual Accounts 14 December 1992
363s - Annual Return 26 August 1992
410(Scot) - N/A 21 July 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1992
AA - Annual Accounts 16 December 1991
363 - Annual Return 03 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1990
288 - N/A 17 August 1990
287 - Change in situation or address of Registered Office 17 August 1990
288 - N/A 17 August 1990
NEWINC - New incorporation documents 16 August 1990

Mortgages & Charges

Description Date Status Charge by
Standard security 13 February 2008 Outstanding

N/A

Standard security 26 July 1999 Outstanding

N/A

Standard security 26 July 1999 Outstanding

N/A

Floating charge 15 July 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.