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ENVIRONMENTAL PROCESSES LIMITED

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

This company is commonly known as Environmental Processes Limited. The company was founded 18 years ago and was given the registration number SC285830. The firm's registered office is in ABERDEEN. You can find them at 13 Golden Square, , Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENVIRONMENTAL PROCESSES LIMITED
Company Number:SC285830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Golden Square, Aberdeen, United Kingdom, AB10 1RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 St Regis Heights, Firecrest Drive, London, England, NW3 7NE

Director06 June 2005Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary08 July 2016Active
12-16, Albyn Place, Aberdeen, United Kingdom, AB10 1PS

Corporate Nominee Secretary06 June 2005Active
Seascape, St. Fimbarrus Road, Fowey, England, PL23 1JJ

Director29 December 2009Active

People with Significant Control

Calash Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:13, Golden Square, Aberdeen, United Kingdom, AB10 1RH
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 (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
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Address

Change sail address company with old address new address.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-30Officers

Termination director company with name termination date.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-11-03Officers

Change person director company with change date.

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2020-10-21Officers

Termination secretary company with name termination date.

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2020-10-21Address

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

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2020-10-21Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with updates.

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2019-01-04Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-02-22Officers

Change person director company with change date.

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2018-02-22Officers

Change person director company with change date.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-07-08Officers

Termination secretary company with name termination date.

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