About

Registered Number: SC204153
Date of Incorporation: 22/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5 Barrmill Road, Galston, Ayrshire, KA4 8HH

 

Founded in 2000, Environmental & Gas Monitoring Ltd have registered office in Ayrshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Environmental & Gas Monitoring Ltd. The current directors of this organisation are listed as Campbell, Evelyn Stuart, Wiltshire, Ian Andrew, Dougall, Kenneth Archibald, Wyper, James Dickie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Evelyn Stuart 13 April 2000 - 1
WILTSHIRE, Ian Andrew 01 November 2013 - 1
DOUGALL, Kenneth Archibald 13 April 2000 27 September 2013 1
WYPER, James Dickie 13 April 2000 27 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 21 November 2019
PSC01 - N/A 21 November 2019
PSC01 - N/A 21 November 2019
TM01 - Termination of appointment of director 21 November 2019
PSC07 - N/A 21 November 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 07 March 2017
SH01 - Return of Allotment of shares 14 June 2016
SH03 - Return of purchase of own shares 26 May 2016
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 29 March 2016
SH03 - Return of purchase of own shares 28 August 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 13 March 2014
AP01 - Appointment of director 19 December 2013
TM01 - Termination of appointment of director 17 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 22 August 2008
363a - Annual Return 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 28 June 2004
363s - Annual Return 08 March 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 22 August 2002
410(Scot) - N/A 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 25 May 2001
RESOLUTIONS - N/A 24 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2001
123 - Notice of increase in nominal capital 24 May 2001
225 - Change of Accounting Reference Date 05 June 2000
287 - Change in situation or address of Registered Office 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 19 April 2000
CERTNM - Change of name certificate 12 April 2000
NEWINC - New incorporation documents 22 February 2000

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 28 June 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.