ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 1JL

Company number SC252255
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address 5 APPIN LANE, EDINBURGH, SCOTLAND, EH14 1JL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 70 Cumberland Street Edinburgh Midlothian EH3 6RE to 5 Appin Lane Edinburgh EH14 1JL on 11 July 2016. The most likely internet sites of ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED are www.environmentallysustainablesystems.co.uk, and www.environmentally-sustainable-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Edinburgh Rail Station is 2.6 miles; to Burntisland Rail Station is 8.9 miles; to Aberdour Rail Station is 9 miles; to Kinghorn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmentally Sustainable Systems Limited is a Private Limited Company. The company registration number is SC252255. Environmentally Sustainable Systems Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Environmentally Sustainable Systems Limited is 5 Appin Lane Edinburgh Scotland Eh14 1jl. . BROWN, Fiona Helen Margaret is a Secretary of the company. GILL, Jaspal Paul Singh is a Director of the company. Secretary BEASLEY, Fiona Kathryn has been resigned. Secretary KELLY, Collette has been resigned. Secretary PULLINGER, Martin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BROWN, Fiona Helen Margaret
Appointed Date: 23 November 2006
Director
GILL, Jaspal Paul Singh
Appointed Date: 03 July 2003
66 years old

Resigned Directors

Secretary
BEASLEY, Fiona Kathryn
Resigned: 05 July 2006
Appointed Date: 28 July 2004
Secretary
KELLY, Collette
Resigned: 23 November 2006
Appointed Date: 05 July 2006
Secretary
PULLINGER, Martin
Resigned: 28 July 2004
Appointed Date: 03 July 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 2003
Appointed Date: 03 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Mr. Jaspal Paul Singh Gill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
11 Jul 2016
Registered office address changed from 70 Cumberland Street Edinburgh Midlothian EH3 6RE to 5 Appin Lane Edinburgh EH14 1JL on 11 July 2016
21 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 36 more events
18 Aug 2003
New secretary appointed
18 Aug 2003
New director appointed
07 Jul 2003
Secretary resigned
07 Jul 2003
Director resigned
03 Jul 2003
Incorporation

ENVIRONMENTALLY SUSTAINABLE SYSTEMS LIMITED Charges

2 April 2004
Bond & floating charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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