This company is commonly known as The Environment Exchange Limited. The company was founded 22 years ago and was given the registration number SC225230. The firm's registered office is in EDINBURGH. You can find them at Hudson House, 8 Albany Street, Edinburgh, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE ENVIRONMENT EXCHANGE LIMITED |
|---|---|---|
| Company Number | : | SC225230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Hudson House, 8 Albany Street, Edinburgh, Midlothian, EH1 3QB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL | Corporate Secretary | 26 October 2005 | Active |
| Hudson House, 8 Albany Street, Edinburgh, United Kingdom, EH1 3QB | Director | 24 January 2002 | Active |
| Hudson House, 8 Albany Street, Edinburgh, EH1 3QB | Director | 22 March 2023 | Active |
| 30/31 Queen Street, Edinburgh, EH2 1JX | Corporate Secretary | 13 November 2001 | Active |
| Lakeside Lodge Holmshurst Manor Farm, Witherenden Hill, Burwash, Etchingham, TN19 7JP | Director | 24 January 2002 | Active |
| Treetops 31 Creslow Way, Stone, Aylesbury, HP17 8YN | Director | 02 July 2003 | Active |
| 1 Barnewode Close, Long Crendon, Aylesbury, HP18 9BY | Director | 02 July 2003 | Active |
| Tacitusvagen 22, Bromma, S-16856, Sweden, | Director | 24 January 2002 | Active |
| 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX | Corporate Nominee Director | 13 November 2001 | Active |
| Mr Angus Cameron Stewart Macpherson | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | Hudson House, Edinburgh, EH1 3QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Officers | Change person director company with change date. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-10 | Address | Move registers to sail company with new address. | Download |
| 2015-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-03 | Address | Change sail address company with new address. | Download |
| 2014-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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