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INNOVATIVE ENVIRONMENTAL SERVICES LTD.

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

This company is commonly known as Innovative Environmental Services Ltd.. The company was founded 21 years ago and was given the registration number SC243122. The firm's registered office is in FALKIRK. You can find them at Lilybank, 9 Cottage Crescent, Camelon, Falkirk, Stirlingshire. This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name:INNOVATIVE ENVIRONMENTAL SERVICES LTD.
Company Number:SC243122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 38110 - Collection of non-hazardous waste

Office Address & Contact

Registered Address:Lilybank, 9 Cottage Crescent, Camelon, Falkirk, Stirlingshire, FK1 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lilybank, 9 Cottage Crescent, Camelon, Falkirk, FK1 4AX

Secretary30 January 2003Active
11, Dow Lane, Stenhousemuir, Larbert, FK5 4WH

Director17 February 2003Active
9 Cottage Crescent, Camelon, Falkirk, FK1 4AX

Director30 January 2003Active
Lilybank, 9 Cottage Crescent, Camelon, Falkirk, FK1 4AX

Director01 April 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary30 January 2003Active
Lilybank, 9 Cottage Crescent, Camelon, Falkirk, FK1 4AX

Director30 January 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director30 January 2003Active

People with Significant Control

Mr Paul Lynch
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Lilybank, 9 Cottage Crescent, Falkirk, FK1 4AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alisdair David Nelson
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Lilybank, 9 Cottage Crescent, Falkirk, FK1 4AX
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 (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
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-03-03Capital

Capital allotment shares.

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2023-03-03Incorporation

Memorandum articles.

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2023-03-03Resolution

Resolution.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-08Officers

Change person director company with change date.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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