Founded in 1994, Environmental Reclamation Services Ltd has its registered office in Glasgow, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The company has 9 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKAY, Iain William | 01 March 2019 | - | 1 |
| SMITH, Jacqueline Lucy | 26 October 2016 | - | 1 |
| SHEPPARD, Dennis George | 28 February 1998 | 15 May 1999 | 1 |
| TULLOCH, Donald | 22 March 1994 | 14 July 2016 | 1 |
| TULLOCH, Kenneth | 28 February 1998 | 30 October 2001 | 1 |
| WALTERS, Patrick Allan | 28 February 1998 | 31 December 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Jacqueline Lucy | 26 October 2016 | - | 1 |
| MACKENZIE, Andrew Ross | 31 December 2012 | 26 October 2016 | 1 |
| WILSON, John Blair | 11 January 2008 | 31 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 09 March 2017 | |
| CH01 - Change of particulars for director | 29 December 2016 | |
| 466(Scot) - N/A | 04 November 2016 | |
| 466(Scot) - N/A | 04 November 2016 | |
| RESOLUTIONS - N/A | 02 November 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AP03 - Appointment of secretary | 27 October 2016 | |
| AP01 - Appointment of director | 27 October 2016 | |
| TM02 - Termination of appointment of secretary | 27 October 2016 | |
| MR01 - N/A | 27 October 2016 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| MR04 - N/A | 21 October 2015 | |
| MR01 - N/A | 21 October 2015 | |
| MR01 - N/A | 21 October 2015 | |
| MR04 - N/A | 21 October 2015 | |
| MR04 - N/A | 21 October 2015 | |
| MR04 - N/A | 21 October 2015 | |
| MR01 - N/A | 12 October 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AP03 - Appointment of secretary | 19 March 2013 | |
| TM02 - Termination of appointment of secretary | 19 March 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 07 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| SH06 - Notice of cancellation of shares | 18 March 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 10 September 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 410(Scot) - N/A | 23 July 2008 | |
| 363a - Annual Return | 17 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 06 June 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 2005 | |
| 123 - Notice of increase in nominal capital | 15 December 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 363s - Annual Return | 12 June 2004 | |
| AA - Annual Accounts | 28 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| RESOLUTIONS - N/A | 13 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 May 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 03 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 287 - Change in situation or address of Registered Office | 25 November 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| AA - Annual Accounts | 30 October 2001 | |
| 363s - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 01 September 2000 | |
| 363s - Annual Return | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| AA - Annual Accounts | 31 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 363s - Annual Return | 14 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
| MISC - Miscellaneous document | 11 August 1998 | |
| AA - Annual Accounts | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1998 | |
| 123 - Notice of increase in nominal capital | 05 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
| RESOLUTIONS - N/A | 02 June 1998 | |
| MEM/ARTS - N/A | 02 June 1998 | |
| 363s - Annual Return | 25 March 1998 | |
| AA - Annual Accounts | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1997 | |
| 363s - Annual Return | 10 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1996 | |
| 287 - Change in situation or address of Registered Office | 04 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 1996 | |
| AA - Annual Accounts | 13 August 1996 | |
| 410(Scot) - N/A | 04 June 1996 | |
| 363s - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 05 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| 288 - N/A | 07 July 1994 | |
| NEWINC - New incorporation documents | 22 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 October 2016 | Outstanding |
N/A |
| A registered charge | 15 October 2015 | Outstanding |
N/A |
| A registered charge | 15 October 2015 | Outstanding |
N/A |
| A registered charge | 08 October 2015 | Outstanding |
N/A |
| Standard security | 07 December 2011 | Fully Satisfied |
N/A |
| Floating charge | 04 October 2011 | Fully Satisfied |
N/A |
| Standard security | 09 July 2008 | Fully Satisfied |
N/A |
| Floating charge | 23 May 1996 | Fully Satisfied |
N/A |
