ENVIRONCOM LIMITED
EDINBURGH DRAMACRUSH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4AD

Company number SC242647
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address MBM COMMERCIAL LLP 5TH FLOOR,, 125 PRINCES STREET, EDINBURGH, EH2 4AD
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 11 February 2016 GBP 26,704.903 ; Second filing of the annual return made up to 21 January 2016; Statement of capital following an allotment of shares on 22 May 2015 GBP 26,381.165 . The most likely internet sites of ENVIRONCOM LIMITED are www.environcom.co.uk, and www.environcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Environcom Limited is a Private Limited Company. The company registration number is SC242647. Environcom Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Environcom Limited is Mbm Commercial Llp 5th Floor 125 Princes Street Edinburgh Eh2 4ad. . PARSONS, Jonathan Andrew is a Secretary of the company. MBM SECRETARIAL SERVICES LIMITED is a Secretary of the company. BUCHAN, Colin Alexander Mason is a Director of the company. KHODADEEN, Yassin is a Director of the company. PARSONS, Jonathan Andrew is a Director of the company. STEPHENSON, Crispin John is a Director of the company. TANDON, Vivek, Dr is a Director of the company. Secretary HAMILTON, Paul has been resigned. Secretary SIMPSON, Janice Ann has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAIJ, Markus Johannes Petrus has been resigned. Director DALEY, Michael John has been resigned. Director DUKE, Gavin Clark has been resigned. Director FEENEY, Sean has been resigned. Director FRASER, David Dempster has been resigned. Director FRASER, David Dempster has been resigned. Director GEDDES, Sarah has been resigned. Director GIBSON, George has been resigned. Director GRANT, Alexander has been resigned. Director GRANT, Barboura Patricia has been resigned. Director JAMES, Sebastian Richard Edward Cuthbert, The Honourable has been resigned. Director MILLIKEN, William John has been resigned. Director MORRISON, Charles has been resigned. Director PARKIN, Graeme Michael has been resigned. Director POTTS, Stewart Gavin has been resigned. Director QUIGLEY, Joseph has been resigned. Director SAMUEL, Robert has been resigned. Director SHARMA, Kunal has been resigned. Director SIMPSON, David, Dr has been resigned. Director SODHA, Jitesh Himatlal has been resigned. Director TERRIEN, Denis has been resigned. Director TRANIE, Jean-Pascal Michel Marie has been resigned. Director WATTS, George Frederick has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
PARSONS, Jonathan Andrew
Appointed Date: 12 October 2011
Secretary
MBM SECRETARIAL SERVICES LIMITED
Appointed Date: 29 June 2016
Director
BUCHAN, Colin Alexander Mason
Appointed Date: 16 February 2011
70 years old
Director
KHODADEEN, Yassin
Appointed Date: 31 March 2015
43 years old
Director
PARSONS, Jonathan Andrew
Appointed Date: 13 July 2011
52 years old
Director
STEPHENSON, Crispin John
Appointed Date: 24 December 2015
66 years old
Director
TANDON, Vivek, Dr
Appointed Date: 14 August 2007
55 years old

Resigned Directors

Secretary
HAMILTON, Paul
Resigned: 12 October 2011
Appointed Date: 01 November 2004
Secretary
SIMPSON, Janice Ann
Resigned: 31 October 2004
Appointed Date: 27 January 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 January 2003
Appointed Date: 21 January 2003
Director
BAIJ, Markus Johannes Petrus
Resigned: 31 July 2011
Appointed Date: 14 August 2007
52 years old
Director
DALEY, Michael John
Resigned: 30 September 2016
Appointed Date: 12 October 2011
67 years old
Director
DUKE, Gavin Clark
Resigned: 31 March 2015
Appointed Date: 11 February 2014
48 years old
Director
FEENEY, Sean
Resigned: 24 July 2015
Appointed Date: 06 July 2010
55 years old
Director
FRASER, David Dempster
Resigned: 01 May 2007
Appointed Date: 01 May 2006
82 years old
Director
FRASER, David Dempster
Resigned: 17 February 2005
Appointed Date: 14 April 2003
82 years old
Director
GEDDES, Sarah
Resigned: 19 March 2009
Appointed Date: 12 January 2009
57 years old
Director
GIBSON, George
Resigned: 05 December 2005
Appointed Date: 27 January 2003
79 years old
Director
GRANT, Alexander
Resigned: 07 October 2003
Appointed Date: 27 January 2003
83 years old
Director
GRANT, Barboura Patricia
Resigned: 07 October 2003
Appointed Date: 25 February 2003
81 years old
Director
JAMES, Sebastian Richard Edward Cuthbert, The Honourable
Resigned: 04 March 2010
Appointed Date: 07 October 2009
59 years old
Director
MILLIKEN, William John
Resigned: 27 January 2009
Appointed Date: 01 May 2006
71 years old
Director
MORRISON, Charles
Resigned: 11 April 2007
Appointed Date: 14 October 2004
72 years old
Director
PARKIN, Graeme Michael
Resigned: 29 February 2016
Appointed Date: 04 July 2013
52 years old
Director
POTTS, Stewart Gavin
Resigned: 07 October 2009
Appointed Date: 28 April 2009
58 years old
Director
QUIGLEY, Joseph
Resigned: 29 June 2010
Appointed Date: 27 January 2003
76 years old
Director
SAMUEL, Robert
Resigned: 16 February 2011
Appointed Date: 05 October 2003
78 years old
Director
SHARMA, Kunal
Resigned: 11 February 2014
Appointed Date: 16 May 2012
43 years old
Director
SIMPSON, David, Dr
Resigned: 19 December 2010
Appointed Date: 27 January 2003
99 years old
Director
SODHA, Jitesh Himatlal
Resigned: 08 February 2008
Appointed Date: 14 August 2007
57 years old
Director
TERRIEN, Denis
Resigned: 11 March 2009
Appointed Date: 06 February 2008
60 years old
Director
TRANIE, Jean-Pascal Michel Marie
Resigned: 12 October 2011
Appointed Date: 28 April 2009
66 years old
Director
WATTS, George Frederick
Resigned: 15 January 2004
Appointed Date: 15 October 2003
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 January 2003
Appointed Date: 21 January 2003

ENVIRONCOM LIMITED Events

18 Nov 2016
Statement of capital following an allotment of shares on 11 February 2016
  • GBP 26,704.903
14 Nov 2016
Second filing of the annual return made up to 21 January 2016
10 Nov 2016
Statement of capital following an allotment of shares on 22 May 2015
  • GBP 26,381.165
17 Oct 2016
Group of companies' accounts made up to 31 December 2015
14 Oct 2016
Termination of appointment of Michael John Daley as a director on 30 September 2016
...
... and 177 more events
29 Jan 2003
Registered office changed on 29/01/03 from: 24 great king street edinburgh midlothian EH3 6QN
29 Jan 2003
New secretary appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
21 Jan 2003
Incorporation

ENVIRONCOM LIMITED Charges

1 April 2010
Security deed
Delivered: 21 April 2010
Status: Satisfied on 29 January 2013
Persons entitled: Credit Suisse (France) S.A.
Description: All present and future rights, title and interest in and to…
1 April 2010
Charge over account
Delivered: 16 April 2010
Status: Satisfied on 29 January 2013
Persons entitled: Credit Suisse (France) S.A.
Description: Current account in the books of the bank.
15 December 2008
Floating charge
Delivered: 18 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
2 August 2007
Bond & floating charge
Delivered: 10 August 2007
Status: Satisfied on 24 August 2007
Persons entitled: Aloe Environment Fund Ii
Description: Undertaking and all property and assets present and future…
9 February 2004
Bond & floating charge
Delivered: 16 February 2004
Status: Satisfied on 4 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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