Established in 2003, Environmentally Sustainable Systems Ltd are based in Balerno in Edinburgh. The current directors of this company are listed as Gill, Jaspal Paul Singh, Beasley, Fiona Kathryn, Brown, Fiona Helen Margaret, Kelly, Collette, Pullinger, Martin at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILL, Jaspal Paul Singh | 03 July 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEASLEY, Fiona Kathryn | 28 July 2004 | 05 July 2006 | 1 |
| BROWN, Fiona Helen Margaret | 23 November 2006 | 05 June 2018 | 1 |
| KELLY, Collette | 05 July 2006 | 23 November 2006 | 1 |
| PULLINGER, Martin | 03 July 2003 | 28 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 16 October 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 31 July 2018 | |
| DS01 - Striking off application by a company | 23 July 2018 | |
| MR04 - N/A | 17 July 2018 | |
| TM02 - Termination of appointment of secretary | 07 June 2018 | |
| AA - Annual Accounts | 25 April 2018 | |
| CS01 - N/A | 22 July 2017 | |
| AD01 - Change of registered office address | 22 July 2017 | |
| AA01 - Change of accounting reference date | 16 June 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| CS01 - N/A | 11 July 2016 | |
| AD01 - Change of registered office address | 11 July 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 16 October 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 15 November 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 14 July 2010 | |
| CH01 - Change of particulars for director | 14 July 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 11 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 January 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 363a - Annual Return | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| 363s - Annual Return | 04 July 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 287 - Change in situation or address of Registered Office | 28 October 2004 | |
| 363s - Annual Return | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2004 | |
| 410(Scot) - N/A | 03 April 2004 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| RESOLUTIONS - N/A | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| NEWINC - New incorporation documents | 03 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 02 April 2004 | Fully Satisfied |
N/A |
