UKBizDB.co.uk

ENVIRONMENTAL ADVISER LTD

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

This company is commonly known as Environmental Adviser Ltd. The company was founded 17 years ago and was given the registration number SC303880. The firm's registered office is in HUNTLY. You can find them at The Old Manse, Lumsden, Huntly, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIRONMENTAL ADVISER LTD
Company Number:SC303880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:05 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Manse, Lumsden, Huntly, Scotland, AB54 4JL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Manse, Lumsden, Huntly, United Kingdom, AB54 4JL

Secretary13 November 2007Active
The Old Manse, Lumsden, Huntly, United Kingdom, AB54 4JL

Director21 August 2006Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary12 June 2006Active
10 Norfolk Road, Aberdeen, AB10 6JR

Director12 June 2006Active

People with Significant Control

Ms Candida Heyworth
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Scotland
Address:The Old Manse, Lumsden, Huntly, Scotland, AB54 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Niall Bell
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Scotland
Address:The Old Manse, Lumsden, Huntly, Scotland, AB54 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-22Gazette

Gazette notice voluntary.

Download
2020-12-15Dissolution

Dissolution application strike off company.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-06-26Officers

Change person director company with change date.

Download
2018-06-26Officers

Change person secretary company with change date.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Address

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

Download
2017-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2016-12-21Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download
2015-08-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Address

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

Download
2014-08-20Accounts

Accounts with accounts type total exemption small.

Download
2014-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-12Accounts

Accounts with accounts type total exemption small.

Download
2013-06-20Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-08Accounts

Accounts with accounts type total exemption small.

Download
2012-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.