HOLDEN ENVIRONMENTAL LIMITED
PERTH

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Company number SC196809
Status Active
Incorporation Date 2 June 1999
Company Type Private Limited Company
Address 116 BURGHMUIR ROAD, PERTH, SCOTLAND, PH1 1HU
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 500,000 ; Registered office address changed from Shore Road Perth Perthshire PH2 8BH to 116 Burghmuir Road Perth PH1 1HU on 4 April 2016. The most likely internet sites of HOLDEN ENVIRONMENTAL LIMITED are www.holdenenvironmental.co.uk, and www.holden-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Holden Environmental Limited is a Private Limited Company. The company registration number is SC196809. Holden Environmental Limited has been working since 02 June 1999. The present status of the company is Active. The registered address of Holden Environmental Limited is 116 Burghmuir Road Perth Scotland Ph1 1hu. . AIRD, Wendy is a Director of the company. HOLDEN, Robert Duff is a Director of the company. Secretary LABRUM, Fiona Alison has been resigned. Secretary SMITH, Alexandra has been resigned. Secretary VANBECK, Cherri-Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HOLDEN, James Douglas has been resigned. Director HOLDEN, Lorraine Jean Georgiana has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
AIRD, Wendy
Appointed Date: 06 September 2013
46 years old

Director
HOLDEN, Robert Duff
Appointed Date: 02 June 1999
67 years old

Resigned Directors

Secretary
LABRUM, Fiona Alison
Resigned: 01 April 2016
Appointed Date: 25 February 2008

Secretary
SMITH, Alexandra
Resigned: 11 November 2005
Appointed Date: 02 June 1999

Secretary
VANBECK, Cherri-Anne
Resigned: 25 February 2008
Appointed Date: 11 November 2005

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 June 1999
Appointed Date: 02 June 1999

Director
HOLDEN, James Douglas
Resigned: 08 March 2001
Appointed Date: 16 July 1999
89 years old

Director
HOLDEN, Lorraine Jean Georgiana
Resigned: 01 April 2015
Appointed Date: 06 September 2013
69 years old

HOLDEN ENVIRONMENTAL LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 500,000

04 Apr 2016
Registered office address changed from Shore Road Perth Perthshire PH2 8BH to 116 Burghmuir Road Perth PH1 1HU on 4 April 2016
04 Apr 2016
Termination of appointment of Fiona Alison Labrum as a secretary on 1 April 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
18 Feb 2000
Partic of mort/charge *
29 Dec 1999
New director appointed
20 Jul 1999
Partic of mort/charge *
07 Jun 1999
Secretary resigned
02 Jun 1999
Incorporation

HOLDEN ENVIRONMENTAL LIMITED Charges

11 January 2012
Floating charge
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
14 February 2000
Standard security
Delivered: 18 February 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.63 hectares at shore road, perth.
16 July 1999
Floating charge
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…