ENVIRONMENTAL HYGIENE PRODUCTS LTD.
ABERDEEN HEALTHCARE WASTE CONSULTANTS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1UD

Company number SC353137
Status Liquidation
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address FRP ADVISORY LLP, SUITE 2B, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Court order notice of winding up; Notice of winding up order; Registered office address changed from Unit 2 Blarliath Industrial Estate Tain Ross-Shire IV19 1EB to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 September 2016. The most likely internet sites of ENVIRONMENTAL HYGIENE PRODUCTS LTD. are www.environmentalhygieneproducts.co.uk, and www.environmental-hygiene-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Hygiene Products Ltd is a Private Limited Company. The company registration number is SC353137. Environmental Hygiene Products Ltd has been working since 07 January 2009. The present status of the company is Liquidation. The registered address of Environmental Hygiene Products Ltd is Frp Advisory Llp Suite 2b Johnstone House 52 54 Rose Street Aberdeen Ab10 1ud. . SUTHERLAND, Lorna is a Secretary of the company. SUTHERLAND, Lorna is a Director of the company. THAIN, Carl is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary CAMPBELL, Gary Iain has been resigned. Secretary MACLEOD, Torquil Farquhar has been resigned. Secretary THABET, Ameen has been resigned. Director CAMPBELL, Gary Iain has been resigned. Director JONES, Roy Francis Richardson has been resigned. Director MABBOTT, Stephen George has been resigned. Director THABET, Ameen has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
SUTHERLAND, Lorna
Appointed Date: 24 September 2015

Director
SUTHERLAND, Lorna
Appointed Date: 24 September 2015
46 years old

Director
THAIN, Carl
Appointed Date: 24 September 2015
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 07 January 2009
Appointed Date: 07 January 2009

Secretary
CAMPBELL, Gary Iain
Resigned: 01 December 2011
Appointed Date: 07 January 2009

Secretary
MACLEOD, Torquil Farquhar
Resigned: 06 January 2013
Appointed Date: 01 December 2011

Secretary
THABET, Ameen
Resigned: 24 September 2015
Appointed Date: 06 January 2013

Director
CAMPBELL, Gary Iain
Resigned: 01 December 2011
Appointed Date: 07 January 2009
60 years old

Director
JONES, Roy Francis Richardson
Resigned: 02 December 2011
Appointed Date: 07 January 2009
78 years old

Director
MABBOTT, Stephen George
Resigned: 07 January 2009
Appointed Date: 07 January 2009
74 years old

Director
THABET, Ameen
Resigned: 24 September 2015
Appointed Date: 01 December 2011
54 years old

ENVIRONMENTAL HYGIENE PRODUCTS LTD. Events

18 Oct 2016
Court order notice of winding up
18 Oct 2016
Notice of winding up order
12 Sep 2016
Registered office address changed from Unit 2 Blarliath Industrial Estate Tain Ross-Shire IV19 1EB to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 12 September 2016
12 Sep 2016
Appointment of a provisional liquidator
19 May 2016
Registered office address changed from Unit 4 Blarliath Industrial Estate Tain IV19 1EB to Unit 2 Blarliath Industrial Estate Tain Ross-Shire IV19 1EB on 19 May 2016
...
... and 37 more events
23 Jan 2009
Director appointed roy francis richardson jones
12 Jan 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

12 Jan 2009
Appointment terminated director stephen george mabbott
12 Jan 2009
Appointment terminated secretary brian reid LTD.
07 Jan 2009
Incorporation

ENVIRONMENTAL HYGIENE PRODUCTS LTD. Charges

28 September 2015
Charge code SC35 3137 0001
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains floating charge…