ENVIRONMENTAL PROCESSES LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB15 4YL

Company number SC285830
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address 13 QUEEN'S ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 8 July 2016; Appointment of Pinsent Masons Secretarial Limited as a secretary on 8 July 2016. The most likely internet sites of ENVIRONMENTAL PROCESSES LIMITED are www.environmentalprocesses.co.uk, and www.environmental-processes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Processes Limited is a Private Limited Company. The company registration number is SC285830. Environmental Processes Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Environmental Processes Limited is 13 Queen S Road Aberdeen United Kingdom Ab15 4yl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. EVETT, Alan John is a Director of the company. GRAVES, Leslie John is a Director of the company. Nominee Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 08 July 2016

Director
EVETT, Alan John
Appointed Date: 06 June 2005
69 years old

Director
GRAVES, Leslie John
Appointed Date: 29 December 2009
70 years old

Resigned Directors

Nominee Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 08 July 2016
Appointed Date: 06 June 2005

ENVIRONMENTAL PROCESSES LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 8 July 2016
08 Jul 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 8 July 2016
08 Jul 2016
Registered office address changed from 13 Golden Square Aberdeen AB10 1RH to 13 Queen's Road Aberdeen AB15 4YL on 8 July 2016
06 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1

...
... and 35 more events
31 Jan 2007
Return made up to 06/06/06; full list of members; amend
29 Jan 2007
Total exemption small company accounts made up to 30 June 2006
05 Jul 2006
Return made up to 06/06/06; full list of members
13 Jun 2006
Registered office changed on 13/06/06 from: 13 albyn terrace aberdeen AB10 1YP
06 Jun 2005
Incorporation

ENVIRONMENTAL PROCESSES LIMITED Charges

21 September 2007
Floating charge
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…