Environmental Automatics Ltd was founded on 03 March 1986 and are based in Glasgow, it's status in the Companies House registry is set to "Active". This business has 5 directors listed at Companies House. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Alasdair Ian | 14 March 2017 | - | 1 |
| LEY, Eric Allan | N/A | 17 August 2018 | 1 |
| LEY, Evelyn | 28 November 1991 | 25 September 2012 | 1 |
| LEY, Norman Middleton | N/A | 01 January 2000 | 1 |
| LOWE, Liam | 28 November 1991 | 30 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| TM01 - Termination of appointment of director | 16 October 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 29 June 2019 | |
| TM02 - Termination of appointment of secretary | 18 April 2019 | |
| TM01 - Termination of appointment of director | 19 February 2019 | |
| PSC01 - N/A | 19 February 2019 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| PSC04 - N/A | 16 October 2017 | |
| CS01 - N/A | 16 October 2017 | |
| AP01 - Appointment of director | 16 August 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| AA01 - Change of accounting reference date | 22 December 2016 | |
| CS01 - N/A | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 08 September 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 23 September 2013 | |
| CH03 - Change of particulars for secretary | 23 September 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AD01 - Change of registered office address | 09 October 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 03 September 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AR01 - Annual Return | 19 October 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 02 February 2009 | |
| AA - Annual Accounts | 14 May 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| AA - Annual Accounts | 03 May 2007 | |
| 363s - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363s - Annual Return | 20 September 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| RESOLUTIONS - N/A | 31 January 2005 | |
| RESOLUTIONS - N/A | 31 January 2005 | |
| RESOLUTIONS - N/A | 31 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 123 - Notice of increase in nominal capital | 31 January 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| 419a(Scot) - N/A | 06 February 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 01 April 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 27 September 2000 | |
| AA - Annual Accounts | 01 February 2000 | |
| 363s - Annual Return | 29 September 1999 | |
| AA - Annual Accounts | 19 January 1999 | |
| 363s - Annual Return | 18 September 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| 363s - Annual Return | 23 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 December 1994 | |
| AA - Annual Accounts | 15 January 1994 | |
| RESOLUTIONS - N/A | 27 October 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 1993 | |
| 123 - Notice of increase in nominal capital | 27 October 1993 | |
| 363s - Annual Return | 07 September 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 1992 | |
| 363s - Annual Return | 10 December 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 288 - N/A | 18 December 1991 | |
| 288 - N/A | 18 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 1991 | |
| 363 - Annual Return | 31 October 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| AA - Annual Accounts | 16 November 1990 | |
| 410(Scot) - N/A | 24 August 1990 | |
| AA - Annual Accounts | 30 April 1990 | |
| 363 - Annual Return | 08 November 1989 | |
| AA - Annual Accounts | 04 February 1989 | |
| 363 - Annual Return | 18 October 1988 | |
| 363 - Annual Return | 14 December 1987 | |
| AA - Annual Accounts | 14 December 1987 | |
| 288 - N/A | 22 May 1986 | |
| NEWINC - New incorporation documents | 03 March 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 13 August 1990 | Fully Satisfied |
N/A |
| Floating charge | 27 May 1986 | Outstanding |
N/A |
