SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 5PT

Company number 01468659
Status Active
Incorporation Date 24 December 1979
Company Type Private Limited Company
Address 15 ELLERBECK COURT, STOKESLEY BUSINESS PARK, STOKESLEY, MIDDLESBROUGH, NORTH YORKSHIRE, TS9 5PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Secretary's details changed for Mr Ian Batchelor on 4 July 2016; Director's details changed for Alan Harbottle on 4 July 2016. The most likely internet sites of SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED are www.scottishangloenvironmentalprotection.co.uk, and www.scottish-anglo-environmental-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Scottish Anglo Environmental Protection Limited is a Private Limited Company. The company registration number is 01468659. Scottish Anglo Environmental Protection Limited has been working since 24 December 1979. The present status of the company is Active. The registered address of Scottish Anglo Environmental Protection Limited is 15 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough North Yorkshire Ts9 5pt. . BATCHELOR, Ian is a Secretary of the company. HARBOTTLE, Alan is a Director of the company. Secretary GORDON, Robert Malcolm has been resigned. Secretary JOHNSTON, Martin James Hardy has been resigned. Director BROWN, Archibald Alan has been resigned. Director BURTON, John Robert has been resigned. Director GORDON, Robert Malcolm has been resigned. Director HARROP, Roger has been resigned. Director JOHNSTON, Martin James Hardy has been resigned. Director PARNELL, Peter George has been resigned. Director ROBERTSON, Ian David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BATCHELOR, Ian
Appointed Date: 16 June 1995
Director
HARBOTTLE, Alan

72 years old

Resigned Directors

Secretary
GORDON, Robert Malcolm
Resigned: 30 September 1994
Secretary
JOHNSTON, Martin James Hardy
Resigned: 16 June 1995
Appointed Date: 03 October 1994
Director
BROWN, Archibald Alan
Resigned: 11 May 1993
79 years old
Director
BURTON, John Robert
Resigned: 07 July 1992
94 years old
Director
GORDON, Robert Malcolm
Resigned: 30 September 1994
74 years old
Director
HARROP, Roger
Resigned: 16 June 1995
Appointed Date: 19 March 1992
79 years old
Director
JOHNSTON, Martin James Hardy
Resigned: 16 June 1995
Appointed Date: 03 October 1994
73 years old
Director
PARNELL, Peter George
Resigned: 13 October 1992
79 years old
Director
ROBERTSON, Ian David
Resigned: 28 September 2000
Appointed Date: 24 July 2000
65 years old

Persons With Significant Control

Analox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
04 Jul 2016
Secretary's details changed for Mr Ian Batchelor on 4 July 2016
04 Jul 2016
Director's details changed for Alan Harbottle on 4 July 2016
10 Jun 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 118.6
...
... and 99 more events
09 Mar 1988
Full accounts made up to 31 December 1986
09 Mar 1988
Return made up to 04/11/87; full list of members
04 Nov 1986
Accounts for a small company made up to 31 December 1985
04 Nov 1986
Return made up to 17/09/86; full list of members
16 Sep 1986
Accounting reference date shortened from 31/01 to 31/12

SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED Charges

19 February 1999
Guarantee and debenture
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 1995
Debenture
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 June 1995
Debenture
Delivered: 24 June 1995
Status: Satisfied on 9 December 1998
Persons entitled: Servomex PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 1993
Guarantee and debenture
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1988
Debenture
Delivered: 2 August 1988
Status: Satisfied on 26 October 1992
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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