ENVIRONMENTAL RECLAMATION SERVICES LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G64 2QH

Company number SC149807
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address WESTERHILL ROAD, BISHOPBRIGGS, GLASGOW, G64 2QH
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Andrew Ross Mackenzie on 29 December 2016; Alterations to floating charge SC1498070008. The most likely internet sites of ENVIRONMENTAL RECLAMATION SERVICES LIMITED are www.environmentalreclamationservices.co.uk, and www.environmental-reclamation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Environmental Reclamation Services Limited is a Private Limited Company. The company registration number is SC149807. Environmental Reclamation Services Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Environmental Reclamation Services Limited is Westerhill Road Bishopbriggs Glasgow G64 2qh. . SMITH, Jacqueline Lucy is a Secretary of the company. MACKENZIE, Andrew Ross is a Director of the company. RENAUD, Jean-Philippe is a Director of the company. SMITH, Jacqueline Lucy is a Director of the company. Secretary MACKENZIE, Andrew Ross has been resigned. Secretary MACKENZIE, Andrew Ross has been resigned. Secretary OSBORNE-MOSS, Christopher John has been resigned. Secretary WILSON, John Blair has been resigned. Nominee Secretary MASSON & GLENNIE has been resigned. Nominee Director MACRITCHIE, John Angus has been resigned. Director OSBORNE-MOSS, Christopher John has been resigned. Director SHEPPARD, Dennis George has been resigned. Director TULLOCH, Donald has been resigned. Director TULLOCH, Kenneth has been resigned. Director WALTERS, Patrick Allan has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
SMITH, Jacqueline Lucy
Appointed Date: 26 October 2016
Director
MACKENZIE, Andrew Ross
Appointed Date: 09 April 1997
59 years old
Director
RENAUD, Jean-Philippe
Appointed Date: 26 October 2016
50 years old
Director
SMITH, Jacqueline Lucy
Appointed Date: 26 October 2016
50 years old

Resigned Directors

Secretary
MACKENZIE, Andrew Ross
Resigned: 26 October 2016
Appointed Date: 31 December 2012
Secretary
MACKENZIE, Andrew Ross
Resigned: 11 January 2008
Appointed Date: 20 February 2003
Secretary
OSBORNE-MOSS, Christopher John
Resigned: 20 February 2003
Appointed Date: 30 July 1996
Secretary
WILSON, John Blair
Resigned: 31 December 2012
Appointed Date: 11 January 2008
Nominee Secretary
MASSON & GLENNIE
Resigned: 30 July 1996
Appointed Date: 22 March 1994
Nominee Director
MACRITCHIE, John Angus
Resigned: 22 March 1994
Appointed Date: 22 March 1994
62 years old
Director
OSBORNE-MOSS, Christopher John
Resigned: 20 February 2003
Appointed Date: 22 March 1994
67 years old
Director
SHEPPARD, Dennis George
Resigned: 15 May 1999
Appointed Date: 28 February 1998
76 years old
Director
TULLOCH, Donald
Resigned: 14 July 2016
Appointed Date: 22 March 1994
89 years old
Director
TULLOCH, Kenneth
Resigned: 30 October 2001
Appointed Date: 28 February 1998
96 years old
Director
WALTERS, Patrick Allan
Resigned: 31 December 1999
Appointed Date: 28 February 1998
73 years old

Persons With Significant Control

Ers Trustee Ltd
Notified on: 26 October 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ENVIRONMENTAL RECLAMATION SERVICES LIMITED Events

09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
29 Dec 2016
Director's details changed for Andrew Ross Mackenzie on 29 December 2016
04 Nov 2016
Alterations to floating charge SC1498070008
04 Nov 2016
Alterations to floating charge SC1498070005
02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 99 more events
05 Apr 1995
Return made up to 22/03/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
07 Jul 1994
Accounting reference date notified as 31/12
07 Jul 1994
Director resigned;new director appointed
07 Jul 1994
New director appointed
22 Mar 1994
Incorporation

ENVIRONMENTAL RECLAMATION SERVICES LIMITED Charges

26 October 2016
Charge code SC14 9807 0008
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Andrew Ross Mackenzie
Description: Contains floating charge…
15 October 2015
Charge code SC14 9807 0007
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 westerhill road, bishopbriggs GLA120794…
15 October 2015
Charge code SC14 9807 0006
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 23 henderson drive, inverness INV3169…
8 October 2015
Charge code SC14 9807 0005
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
7 December 2011
Standard security
Delivered: 16 December 2011
Status: Satisfied on 21 October 2015
Persons entitled: Clydesdale Bank PLC
Description: 6 westerhill road bishopbriggs glasgow.
4 October 2011
Floating charge
Delivered: 7 October 2011
Status: Satisfied on 21 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 July 2008
Standard security
Delivered: 23 July 2008
Status: Satisfied on 21 October 2015
Persons entitled: Clydesdale Bank PLC
Description: 23 henderson drive, inverness INV3169.
23 May 1996
Floating charge
Delivered: 4 June 1996
Status: Satisfied on 21 October 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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