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SUSTAINABLE ENVIRONMENT LTD

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

This company is commonly known as Sustainable Environment Ltd. The company was founded 15 years ago and was given the registration number SC360523. The firm's registered office is in EDINBURGH. You can find them at C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:SUSTAINABLE ENVIRONMENT LTD
Company Number:SC360523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2009
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 52290 - Other transportation support activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF

Director23 September 2019Active
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF

Director02 June 2009Active
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF

Director27 February 2018Active
C/O Wright, Johnston & Mackenzie Llp, The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland, EH2 2AF

Director14 December 2015Active
Suite 4, Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW

Director28 February 2013Active
Suite 4, Kintail House, Beechwood Park, Inverness, Scotland, IV2 3BW

Director16 January 2014Active

People with Significant Control

Mr Galen Alexander Brown
Notified on:09 March 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:Scotland
Address:C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Neil Anthony Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Scotland
Address:C/O Wright, Johnston & Mackenzie Llp, The Capital Building, Edinburgh, Scotland, EH2 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-09-08Officers

Change person director company with change date.

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2023-09-08Officers

Change person director company with change date.

Download
2023-09-08Officers

Change person director company with change date.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-11-25Officers

Change person director company with change date.

Download
2021-08-27Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Persons with significant control

Change to a person with significant control.

Download
2021-08-27Persons with significant control

Change to a person with significant control.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Officers

Change person director company with change date.

Download
2020-03-06Persons with significant control

Change to a person with significant control.

Download
2019-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Officers

Appoint person director company with name date.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

Download
2019-01-15Officers

Termination director company with name termination date.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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