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EDINBURGH ENVIRONMENTAL ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Environmental Enterprises Ltd. The company was founded 3 years ago and was given the registration number SC676248. The firm's registered office is in TEMPLE. You can find them at The Office The Office, Huntly Cot, Temple, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:EDINBURGH ENVIRONMENTAL ENTERPRISES LTD
Company Number:SC676248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:The Office The Office, Huntly Cot, Temple, Scotland, EH23 4TF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13-15, Morningside Drive, Edinburgh, Scotland, EH10 5LZ

Director01 October 2020Active
The Office, The Office, Huntly Cot, Temple, Scotland, EH23 4TF

Director01 October 2020Active

People with Significant Control

Mr Petrus Hendricus Joannes De Vink
Notified on:01 October 2020
Status:Active
Date of birth:October 1940
Nationality:Dutch
Country of residence:Scotland
Address:The Office, The Office, Temple, Scotland, EH23 4TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Oliver Hugh Knight
Notified on:01 October 2020
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:Scotland
Address:13-15, Morningside Drive, Edinburgh, Scotland, EH10 5LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Change account reference date company previous shortened.

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2024-02-16Address

Change registered office address company with date old address new address.

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2023-11-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-01Capital

Capital allotment shares.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-10-20Capital

Capital allotment shares.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Officers

Termination director company with name termination date.

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2023-08-22Capital

Capital allotment shares.

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2023-08-18Resolution

Resolution.

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2023-08-18Incorporation

Memorandum articles.

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2023-08-15Change of name

Certificate change of name company.

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2023-08-15Resolution

Resolution.

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2023-08-08Capital

Capital allotment shares.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Capital

Capital return purchase own shares.

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2023-08-04Resolution

Resolution.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-04-26Capital

Capital allotment shares.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-04-21Resolution

Resolution.

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2023-01-20Gazette

Gazette filings brought up to date.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Persons with significant control

Change to a person with significant control.

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