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ENVIRONMENTAL HEALTH SOLUTIONS LIMITED

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

This company is commonly known as Environmental Health Solutions Limited. The company was founded 18 years ago and was given the registration number SC287049. The firm's registered office is in WEST LOTHIAN. You can find them at Argyll House, Quarrywood Court, Livingston, West Lothian, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIRONMENTAL HEALTH SOLUTIONS LIMITED
Company Number:SC287049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2005
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX

Director04 July 2005Active
Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX

Director01 September 2023Active
Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX

Secretary04 July 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 July 2005Active
Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX

Director04 July 2005Active

People with Significant Control

Mrs Fiona Weir-Clarke
Notified on:31 August 2023
Status:Active
Date of birth:May 1966
Nationality:British
Address:Argyll House, Quarrywood Court, West Lothian, EH54 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Macneil
Notified on:04 July 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:Argyll House, Quarrywood Court, West Lothian, EH54 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Clarke
Notified on:04 July 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Argyll House, Quarrywood Court, West Lothian, EH54 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type total exemption full.

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2024-01-25Officers

Appoint person director company with name date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-24Persons with significant control

Notification of a person with significant control.

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2024-01-24Persons with significant control

Cessation of a person with significant control.

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2024-01-24Officers

Termination secretary company with name termination date.

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2024-01-19Officers

Termination director company with name termination date.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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