ENVIRONMENTAL SERVICES (PROJECT MANAGEMENT) LTD.
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0BL

Company number SC152878
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address GORDONSTONE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0BL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 3 . The most likely internet sites of ENVIRONMENTAL SERVICES (PROJECT MANAGEMENT) LTD. are www.environmentalservicesprojectmanagement.co.uk, and www.environmental-services-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Dyce Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Services Project Management Ltd is a Private Limited Company. The company registration number is SC152878. Environmental Services Project Management Ltd has been working since 02 September 1994. The present status of the company is Active. The registered address of Environmental Services Project Management Ltd is Gordonstone Oldmeldrum Inverurie Aberdeenshire Ab51 0bl. . SKENE, Ian William is a Director of the company. Secretary SKENE, Ian William has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director GIBSON, Glenville has been resigned. Director SKENE, Jacqueline has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
SKENE, Ian William
Appointed Date: 21 September 1994
72 years old

Resigned Directors

Secretary
SKENE, Ian William
Resigned: 30 September 2013
Appointed Date: 21 September 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 September 1994
Appointed Date: 02 September 1994
Director
GIBSON, Glenville
Resigned: 11 September 2012
Appointed Date: 11 December 2009
76 years old
Director
SKENE, Jacqueline
Resigned: 31 August 2009
Appointed Date: 21 September 1994
64 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 September 1994
Appointed Date: 02 September 1994

Persons With Significant Control

Mr Ian William Skene
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL SERVICES (PROJECT MANAGEMENT) LTD. Events

02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 3
...
... and 56 more events
18 Oct 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1994
Secretary resigned;director resigned;new director appointed
11 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
11 Oct 1994
Registered office changed on 11/10/94 from: 24 great king street edinburgh EH3 6QN
02 Sep 1994
Incorporation

ENVIRONMENTAL SERVICES (PROJECT MANAGEMENT) LTD. Charges

2 December 1994
Floating charge
Delivered: 20 December 1994
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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