ENVIRONMENTAL DISTRIBUTION SERVICES LTD
GLASGOW EDS (HOLDINGS) LTD

Hellopages » Glasgow City » Glasgow City » G1 3NQ
Company number SC453804
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Thomas John Slaven on 21 November 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mr Thomas John Slaven on 4 April 2016. The most likely internet sites of ENVIRONMENTAL DISTRIBUTION SERVICES LTD are www.environmentaldistributionservices.co.uk, and www.environmental-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Environmental Distribution Services Ltd is a Private Limited Company. The company registration number is SC453804. Environmental Distribution Services Ltd has been working since 04 July 2013. The present status of the company is Active. The registered address of Environmental Distribution Services Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SLAVEN, Thomas John is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SLAVEN, Thomas John
Appointed Date: 04 July 2013
43 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 04 July 2013
Appointed Date: 04 July 2013
Director
MCMEEKIN, James Stuart
Resigned: 04 July 2013
Appointed Date: 04 July 2013
58 years old
Director
COSEC LIMITED
Resigned: 04 July 2013
Appointed Date: 04 July 2013

Persons With Significant Control

Mr Thomas John Slaven (Jnr)
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors
Eds (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENVIRONMENTAL DISTRIBUTION SERVICES LTD Events

23 Nov 2016
Director's details changed for Mr Thomas John Slaven on 21 November 2016
17 Aug 2016
Confirmation statement made on 4 July 2016 with updates
11 Jul 2016
Director's details changed for Mr Thomas John Slaven on 4 April 2016
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 4
...
... and 8 more events
04 Jul 2013
Termination of appointment of James Mcmeekin as a director
04 Jul 2013
Termination of appointment of Cosec Limited as a director
04 Jul 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 4 July 2013
04 Jul 2013
Termination of appointment of Cosec Limited as a secretary
04 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04

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