ENVIRONMENTAL STANDARD INDEXES LTD
EDINBURGH ENDAT STANDARD INDEXES LTD. THE ENDAT GROUP LTD. ENDAT HOLDINGS LIMITED FERRYFROST LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6QH

Company number SC173665
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 12E TIMBER BUSH, LEITH, EDINBURGH, SCOTLAND, EH6 6QH
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 58190 - Other publishing activities, 63110 - Data processing, hosting and related activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Unit 16 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland to 12E Timber Bush Leith Edinburgh EH6 6QH on 9 January 2017; Registered office address changed from Unit 17 Scion House Stirling University Innovation Park Stirling FK9 4NF to Unit 16 Beta Centre Stirling University Innovation Park Stirling FK9 4NF on 22 December 2016. The most likely internet sites of ENVIRONMENTAL STANDARD INDEXES LTD are www.environmentalstandardindexes.co.uk, and www.environmental-standard-indexes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Environmental Standard Indexes Ltd is a Private Limited Company. The company registration number is SC173665. Environmental Standard Indexes Ltd has been working since 20 March 1997. The present status of the company is Active. The registered address of Environmental Standard Indexes Ltd is 12e Timber Bush Leith Edinburgh Scotland Eh6 6qh. . ROBERTSON, Charles Alexander is a Director of the company. Secretary ROBERTSON, Mandy Dean Mccreadie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director TESTER, Gordon Grant has been resigned. Director WIJERATNE, Dudley Sanderson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
ROBERTSON, Charles Alexander
Appointed Date: 01 April 1997
64 years old

Resigned Directors

Secretary
ROBERTSON, Mandy Dean Mccreadie
Resigned: 06 July 2008
Appointed Date: 01 April 1997

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 April 1997
Appointed Date: 20 March 1997

Director
TESTER, Gordon Grant
Resigned: 31 July 2011
Appointed Date: 01 October 2003
65 years old

Director
WIJERATNE, Dudley Sanderson
Resigned: 30 September 2001
Appointed Date: 29 November 1999
64 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 01 April 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mr Charles Alexander Robertson Ba (Cantab)
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL STANDARD INDEXES LTD Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
09 Jan 2017
Registered office address changed from Unit 16 Beta Centre Stirling University Innovation Park Stirling FK9 4NF Scotland to 12E Timber Bush Leith Edinburgh EH6 6QH on 9 January 2017
22 Dec 2016
Registered office address changed from Unit 17 Scion House Stirling University Innovation Park Stirling FK9 4NF to Unit 16 Beta Centre Stirling University Innovation Park Stirling FK9 4NF on 22 December 2016
21 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 42,045

09 Mar 2016
Accounts for a small company made up to 31 December 2015
...
... and 61 more events
11 Apr 1997
New director appointed
11 Apr 1997
New secretary appointed
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
20 Mar 1997
Incorporation

ENVIRONMENTAL STANDARD INDEXES LTD Charges

17 April 1998
Floating charge
Delivered: 22 April 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 April 1997
Bond & floating charge
Delivered: 30 April 1997
Status: Satisfied on 29 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…