APSU ENVIRONMENTAL LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC385804
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 666.71 ; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 666.71 . The most likely internet sites of APSU ENVIRONMENTAL LIMITED are www.apsuenvironmental.co.uk, and www.apsu-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Apsu Environmental Limited is a Private Limited Company. The company registration number is SC385804. Apsu Environmental Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Apsu Environmental Limited is 7 11 Melville Street Edinburgh Eh3 7pe. . ROBINSON, Iain Alexander Stewart is a Director of the company. Secretary SINCLAIR, Ian Robert has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director MILLER, Alasdair James has been resigned. Director SINCLAIR, Ian Robert has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Director
ROBINSON, Iain Alexander Stewart
Appointed Date: 23 September 2010
69 years old

Resigned Directors

Secretary
SINCLAIR, Ian Robert
Resigned: 19 January 2011
Appointed Date: 23 September 2010
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 15 September 2014
Appointed Date: 20 December 2011
Director
MILLER, Alasdair James
Resigned: 15 May 2013
Appointed Date: 20 December 2011
59 years old
Director
SINCLAIR, Ian Robert
Resigned: 19 January 2011
Appointed Date: 23 September 2010
58 years old

APSU ENVIRONMENTAL LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 September 2015
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 666.71
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 666.71
10 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 666.71
...
... and 21 more events
25 Oct 2010
Sub-division of shares on 7 October 2010
25 Oct 2010
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Revoke auth to allot securities, auth to allot shares sesct 551 07/10/2010
25 Oct 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2010
Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2
23 Sep 2010
Incorporation

APSU ENVIRONMENTAL LIMITED Charges

10 November 2010
Floating charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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