ECOLIBRIUM (SUSTAINABLE SOLUTIONS) LTD.
EDINBURGH ECOLIBRIUM (ENVIRONMENTAL SCIENCE & MANAGEMENT) LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH9 3EQ

Company number SC183883
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address 47 MACDOWALL ROAD, EDINBURGH, LOTHIAN, EH9 3EQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of ECOLIBRIUM (SUSTAINABLE SOLUTIONS) LTD. are www.ecolibriumsustainablesolutions.co.uk, and www.ecolibrium-sustainable-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Ecolibrium Sustainable Solutions Ltd is a Private Limited Company. The company registration number is SC183883. Ecolibrium Sustainable Solutions Ltd has been working since 16 March 1998. The present status of the company is Active. The registered address of Ecolibrium Sustainable Solutions Ltd is 47 Macdowall Road Edinburgh Lothian Eh9 3eq. . PANTON, Linda Jean is a Secretary of the company. PANTON, Derek Ian is a Director of the company. Nominee Secretary TRAINER, Diane has been resigned. Nominee Director MCINTOSH, Susan has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
PANTON, Linda Jean
Appointed Date: 16 March 1998
Director
PANTON, Derek Ian
Appointed Date: 16 March 1998
59 years old

Resigned Directors

Nominee Secretary
TRAINER, Diane
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Nominee Director
MCINTOSH, Susan
Resigned: 16 March 1998
Appointed Date: 16 March 1998
55 years old
Nominee Director
TRAINER, Peter
Resigned: 16 March 1998
Appointed Date: 16 March 1998
73 years old

Persons With Significant Control

Mr Derek Ian Panton
Notified on: 20 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ECOLIBRIUM (SUSTAINABLE SOLUTIONS) LTD. Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Company name changed ecolibrium (environmental science & management) LTD.\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-06
...
... and 40 more events
16 Apr 1998
Secretary resigned
16 Apr 1998
Director resigned
16 Apr 1998
New director appointed
14 Apr 1998
Ad 02/04/98--------- £ si 98@1=98 £ ic 2/100
16 Mar 1998
Incorporation

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