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ENVIRONMENTAL DISTRIBUTION SERVICES LTD

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

This company is commonly known as Environmental Distribution Services Ltd. The company was founded 11 years ago and was given the registration number SC453804. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ENVIRONMENTAL DISTRIBUTION SERVICES LTD
Company Number:SC453804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2013
End of financial year:31 July 2021
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yard C, Colvilles Road, Kelvin Industrial Estate North, East Kilbride, Glasgow, Scotland, G75 0RS

Director15 February 2023Active
Yard C, Colvilles Road, Kelvin Industrial Estate North, East Kilbride, Glasgow, Scotland, G75 0RS

Director15 February 2023Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary04 July 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director04 July 2013Active
Yard C, Colvilles Road, Kelvin Industrial Estate North, East Kilbride, Glasgow, Scotland, G75 0RS

Director04 July 2013Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director04 July 2013Active

People with Significant Control

Mr Thomas John Slaven (Jnr)
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Scotland
Address:Yard C, Colvilles Road, Kelvin Industrial Estate North, Glasgow, Scotland, G75 0RS
Nature of control:
  • Right to appoint and remove directors
Eds (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom, G1 3NQ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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