INNOVATIVE ENVIRONMENTAL SERVICES LTD.
FALKIRK

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Company number SC243122
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address LILYBANK, 9 COTTAGE CRESCENT, CAMELON, FALKIRK, STIRLINGSHIRE, FK1 4AX
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Paul Lynch on 15 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of INNOVATIVE ENVIRONMENTAL SERVICES LTD. are www.innovativeenvironmentalservices.co.uk, and www.innovative-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Innovative Environmental Services Ltd is a Private Limited Company. The company registration number is SC243122. Innovative Environmental Services Ltd has been working since 30 January 2003. The present status of the company is Active. The registered address of Innovative Environmental Services Ltd is Lilybank 9 Cottage Crescent Camelon Falkirk Stirlingshire Fk1 4ax. . NELSON, Carole Anne is a Secretary of the company. LYNCH, Paul is a Director of the company. NELSON, Alisdair David is a Director of the company. NELSON, Carole Anne is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director NELSON, Carole Anne has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
NELSON, Carole Anne
Appointed Date: 30 January 2003
Director
LYNCH, Paul
Appointed Date: 17 February 2003
56 years old
Director
NELSON, Alisdair David
Appointed Date: 30 January 2003
58 years old
Director
NELSON, Carole Anne
Appointed Date: 01 April 2003
61 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
NELSON, Carole Anne
Resigned: 31 January 2003
Appointed Date: 30 January 2003
61 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Alisdair David Nelson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lynch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNOVATIVE ENVIRONMENTAL SERVICES LTD. Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
08 Feb 2017
Director's details changed for Paul Lynch on 15 December 2016
24 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
04 Feb 2003
New secretary appointed;new director appointed
04 Feb 2003
New director appointed
30 Jan 2003
Incorporation

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