ENVIRONMENTAL AND GAS MONITORING LIMITED
AYRSHIRE FORTY EIGHT SHELF (62) LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA4 8HH

Company number SC204153
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address UNIT 5 BARRMILL ROAD, GALSTON, AYRSHIRE, KA4 8HH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 10 May 2016 GBP 10,406 ; Purchase of own shares.. The most likely internet sites of ENVIRONMENTAL AND GAS MONITORING LIMITED are www.environmentalandgasmonitoring.co.uk, and www.environmental-and-gas-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Environmental and Gas Monitoring Limited is a Private Limited Company. The company registration number is SC204153. Environmental and Gas Monitoring Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Environmental and Gas Monitoring Limited is Unit 5 Barrmill Road Galston Ayrshire Ka4 8hh. . CAMPBELL, Evelyn Stuart is a Secretary of the company. CAMPBELL, Evelyn Stuart is a Director of the company. WILTSHIRE, Ian Andrew is a Director of the company. WYPER, James Dickie is a Director of the company. Secretary GLEN, Jeremy Stewart has been resigned. Nominee Director BORTHWICK, Alan Charles has been resigned. Director DOUGALL, Kenneth Archibald has been resigned. Director GLEN, Jeremy Stewart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Evelyn Stuart
Appointed Date: 13 April 2000
Director
CAMPBELL, Evelyn Stuart
Appointed Date: 13 April 2000
69 years old
Director
WILTSHIRE, Ian Andrew
Appointed Date: 01 November 2013
52 years old
Director
WYPER, James Dickie
Appointed Date: 13 April 2000
71 years old

Resigned Directors

Secretary
GLEN, Jeremy Stewart
Resigned: 13 April 2000
Appointed Date: 22 February 2000
Nominee Director
BORTHWICK, Alan Charles
Resigned: 13 April 2000
Appointed Date: 22 February 2000
68 years old
Director
DOUGALL, Kenneth Archibald
Resigned: 27 September 2013
Appointed Date: 13 April 2000
77 years old
Director
GLEN, Jeremy Stewart
Resigned: 13 April 2000
Appointed Date: 22 February 2000
59 years old

Persons With Significant Control

Mr James Dickie Wyper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ENVIRONMENTAL AND GAS MONITORING LIMITED Events

07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
14 Jun 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 10,406
26 May 2016
Purchase of own shares.
18 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,400
...
... and 47 more events
19 Apr 2000
New director appointed
19 Apr 2000
Secretary resigned;director resigned
19 Apr 2000
Director resigned
12 Apr 2000
Company name changed forty eight shelf (62) LIMITED\certificate issued on 13/04/00
22 Feb 2000
Incorporation

ENVIRONMENTAL AND GAS MONITORING LIMITED Charges

28 June 2002
Bond & floating charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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