UKBizDB.co.uk

ENVIRONMENT & PLANNING SCOTLAND LTD

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

This company is commonly known as Environment & Planning Scotland Ltd. The company was founded 18 years ago and was given the registration number SC293886. The firm's registered office is in LOANHEAD. You can find them at 5 Straiton View Straiton View, Straiton, Loanhead, Midlothian. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:ENVIRONMENT & PLANNING SCOTLAND LTD
Company Number:SC293886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2005
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:5 Straiton View Straiton View, Straiton, Loanhead, Midlothian, EH20 9QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Straiton View, Straiton View, Straiton, Loanhead, Scotland, EH20 9QZ

Secretary17 February 2014Active
5 Straiton View, Straiton View, Straiton, Loanhead, Scotland, EH20 9QZ

Director30 November 2005Active
1 Redburn Avenue, Giffnock, Glasgow, G46 6RH

Secretary30 November 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 November 2005Active
1 Redburn Avenue, Giffnock, Glasgow, G46 6RH

Director30 November 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 November 2005Active

People with Significant Control

Mr John David Campbell
Notified on:05 November 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:5 Straiton View, Straiton View, Loanhead, EH20 9QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-06Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-18Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-18Officers

Change person director company with change date.

Download
2015-12-22Address

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

Download
2015-08-30Accounts

Accounts with accounts type total exemption small.

Download
2014-11-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-30Officers

Change person director company with change date.

Download
2014-10-14Accounts

Accounts with accounts type dormant.

Download
2014-09-08Address

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

Download
2014-02-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.