ETHOS ENVIRONMENTAL LTD.
32 DUMBRYDEN ROAD

Hellopages » City of Edinburgh » City of Edinburgh » EH14 2AB

Company number SC168368
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address UNIT 16, DUMBRYDEN INDUSTRIAL ESTATE, 32 DUMBRYDEN ROAD, EDINBURGH, EH14 2AB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital on 31 January 2017 GBP 1,022.20 ; Confirmation statement made on 26 September 2016 with updates; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of ETHOS ENVIRONMENTAL LTD. are www.ethosenvironmental.co.uk, and www.ethos-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to South Gyle Rail Station is 1.6 miles; to Edinburgh Rail Station is 4 miles; to Aberdour Rail Station is 9.4 miles; to Burntisland Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ethos Environmental Ltd is a Private Limited Company. The company registration number is SC168368. Ethos Environmental Ltd has been working since 19 September 1996. The present status of the company is Active. The registered address of Ethos Environmental Ltd is Unit 16 Dumbryden Industrial Estate 32 Dumbryden Road Edinburgh Eh14 2ab. . GARDNER, Brian is a Secretary of the company. CARLIN, Scott is a Director of the company. GARDNER, Brian is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOAG, Clive Blair has been resigned. Director WALL, John Gabriel has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
GARDNER, Brian
Appointed Date: 19 September 1996
Director
CARLIN, Scott
Appointed Date: 19 September 1996
53 years old
Director
GARDNER, Brian
Appointed Date: 30 September 1996
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Director
BOAG, Clive Blair
Resigned: 06 July 2007
Appointed Date: 19 September 1996
55 years old
Director
WALL, John Gabriel
Resigned: 17 January 2003
Appointed Date: 01 April 1999
54 years old

Persons With Significant Control

Mr Scott Carlin
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Gardner
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ETHOS ENVIRONMENTAL LTD. Events

21 Feb 2017
Statement of capital on 31 January 2017
  • GBP 1,022.20
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,055.5
...
... and 55 more events
10 Jul 1998
Ad 08/07/98--------- £ si 998@1=998 £ ic 2/1000
16 Oct 1997
Return made up to 19/09/97; full list of members
  • 363(287) ‐ Registered office changed on 16/10/97
31 Oct 1996
Partic of mort/charge *
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Sep 1996
Secretary resigned
19 Sep 1996
Incorporation

ETHOS ENVIRONMENTAL LTD. Charges

2 November 1998
Bond & floating charge
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
21 October 1996
Bond & floating charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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