THE ENVIRONMENT EXCHANGE LIMITED
EDINBURGH YORK PLACE (NO 261) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 3QB

Company number SC225230
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, MIDLOTHIAN, EH1 3QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registration of charge SC2252300001, created on 11 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE ENVIRONMENT EXCHANGE LIMITED are www.theenvironmentexchange.co.uk, and www.the-environment-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The Environment Exchange Limited is a Private Limited Company. The company registration number is SC225230. The Environment Exchange Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of The Environment Exchange Limited is Hudson House 8 Albany Street Edinburgh Midlothian Eh1 3qb. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. MACPHERSON, Angus Cameron Stewart is a Director of the company. Secretary MORTON FRASER has been resigned. Director COX, Peter Anthony has been resigned. Director GALE, Philip Andrew has been resigned. Director HAWKES, Adrian Peter has been resigned. Director SEHLIN, Dag Halvar has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 26 October 2005
Director
MACPHERSON, Angus Cameron Stewart
Appointed Date: 24 January 2002
66 years old

Resigned Directors

Secretary
MORTON FRASER
Resigned: 26 October 2005
Appointed Date: 13 November 2001
Director
COX, Peter Anthony
Resigned: 31 January 2002
Appointed Date: 24 January 2002
78 years old
Director
GALE, Philip Andrew
Resigned: 04 June 2004
Appointed Date: 02 July 2003
67 years old
Director
HAWKES, Adrian Peter
Resigned: 04 June 2004
Appointed Date: 02 July 2003
66 years old
Director
SEHLIN, Dag Halvar
Resigned: 31 January 2002
Appointed Date: 24 January 2002
80 years old
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 January 2002
Appointed Date: 13 November 2001

Persons With Significant Control

Mr Angus Cameron Stewart Macpherson
Notified on: 1 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ENVIRONMENT EXCHANGE LIMITED Events

20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
24 Nov 2016
Registration of charge SC2252300001, created on 11 November 2016
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Director's details changed for Mr Angus Cameron Stewart Macpherson on 11 August 2016
16 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
...
... and 62 more events
13 Feb 2002
Director resigned
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
13 Feb 2002
New director appointed
13 Nov 2001
Incorporation

THE ENVIRONMENT EXCHANGE LIMITED Charges

11 November 2016
Charge code SC22 5230 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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